KYE 9/2023 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: Tuesday 12.12.2023 at 17.00
Place: U006, Ekonominaukio 1, 02150 Otaniemi
Agenda:
- OPENING OF THE MEETING
- RECORDING THE LAWFULNESS OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- RECORDING THE RECUSED AND RESIGNED
- RECORDING THE UNAVAILABLE
- RECORDING THE PRESENT
- SUMMONING THE EXAMINERS OF THE MINUTES AND VOTE COUNTERS
- CONFIRMING THE AGENDA
- ANNOUNCEMENTS
- OFFICE NEWS
- FINANCIAL INFORMATION 2023
- ACTION PLAN 2024, APPROVAL
- BUDGET 2024, APPROVAL
- RESOLUTION ON THE MEMBERSHIP FEES 2024
- ELECTING THE AUDITORS FOR 2024
- ELECTING KUNNIAMURSU
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Espoo 5.12.2023
Aino Piipponen
Chair of the Representative Council
