Board meeting 33/2024

In its meeting 33/2024 (29.10.2024), the board...
Updated: 30.10.2024 15:26

In its meeting 33/2024 (29.10.2024), the board:

Decided to:

  • Hold the statutory election assembly on 7.11. at 17:00 in classroom TB103.

  • Approve the election assembly agenda.

  • Approve the 2025 action plan to be presented at the election assembly .

  • Approve the Investment Committee's investment management plan to be presented at the election assembly.

  • Approve the normal operations document for 2025 to be presented at the election assembly.

  • Approve the 2025 budget to be presented at the election assembly.

  • Approve the 2025 members of the Finance Committee to be presented at the election assembly.

  • Approve the amended proposal of the representatives of the Teekkari Council to be presented at the election assembly.

  • Present the candidates for the 2025 auditors at the election assembly.

  • Present the candidates for the 2025 financial auditors at the election assembly.

  • Approve the updated guild rules to be presented at the election assembly.

  • Present the membership fee amount at the election assembly.

  • Present the supporting membership fee amount at the election assembly.

  • Organize an international company sauna on 11.11. together with Skilta.

  • Organize a CV workshop on 12.11. in classroom TB219 from 15:00 to 17:00.

  • Provide CV photo sessions on IT-Hekuma Day on 14.11. from 12:00 to 15:00.

Announcements:

  • Congratulations to Oskari Kuisma on getting a job in his field of study -Teemu.

  • "Sheeee, this meeting is big" -Jemina.

  • Everyone is exhausted from the RankkaXQ.

News:

  • The pre-election meeting is “hemo“ long.

  • Cough bro.

  • Makes you think.