Call to Representative Council meeting 10/2024

Time: Tuesday 29.10.2024 at 17.00

Place: T004, Ekonominaukio 1, 02150 Espoo

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Agenda:

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1. OPENING OF THE MEETING
2. RECORDING THE LAWFULNESS OF THE MEETING
3. RECORDING THE QUORUM OF THE MEETINGsome text
   1. RECORDING THE RECUSED AND RESIGNED
   2. RECORDING THE UNAVAILABLE
   3. RECORDING THE PRESENT
4. SUMMONING THE EXAMINERS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. ANNOUNCEMENTS
7. VOTING ON CHANGES OF RULES AND STATUTES
8. VOTING ON DISCONTINUATION OF CORE AND KOVA
9. ELECTING THE FORMER OF THE BOARD
10. OTHER EMERGING ISSUES
11. CLOSING OF THE MEETING

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In Espoo 22.10.2024

Roosa Savola

Chair of the Representative Council

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