SHN 3/2025 CALL FOR SUPERVISORY COUNCIL MEETING

‍

Time: Monday 29.9.2025 at 17.00

Place: T004, Kauppakorkeakoulu, Ekonominaukio 1, 02150 Espoo

Agenda:

‍

1. OPENING OF THE MEETING

2. STATING THE LEGALITY OF THE MEETING

3. RECORDING THE QUORUM OF THE MEETING

1. Recording of disqualified and resigned members
2. Recording of unavailable members
3. Recording of members present
   

4. SUMMONING THE EXAMINERS OF THE MINUTES

5. CONFIRMING THE AGENDA

6. UPDATING THE STATUTES OF THE FOUNDATION, FIRST PROCEEDING

7. PUBLICATION OF THE KYLTERI-MAGAZINE, FIRST PROCEEDING

8. ACTION PLAN AND BUDGET 2026, FIRST PROCEEDING

9. ANNOUNCEMENTS

10. OTHER BUSINESS

11. CLOSING OF THE MEETING

‍

In Espoo 27.9.2025

Eelis Arokoski

Chair of the Supervisory Council

‍

NOTICE ON ATTENDANCE: Please notify the vice-chair Edit Lahtinen 24 hours before the meeting whether you can attend the meeting.

‍