BULLETIN FROM TAMKO’S COUNCIL SPRING MEETING 27.4.2022

Councils meeting was held on the 27th of April 2022 at the main campus of TAMK. Meetings agenda was to check last years annual report, financial statement and auditor´s report. Also the council discharged last years board members.

Announcements

-Nothing to announce

University councils and board of examiners´s news

The university Council has discussed selection criteria for vocational teacher training, planned more staring places for 2022 and rewiewed schedules and the number of starting positions.

The board of examiners has had one meeting. They handled one case, where student has requested a correction for student selection. The board started to handle this case.

Annual report from the term of 2021

In the meeting the council rewieved annual report from the term 2021. The council confirmed report.

Financial statement and auditor´s report from the term 2021

In the meeting the council rewieved financial statement and auditor´s report from the term 2021. It was confirmed.

Discharge of the Board of and other accountants from the financial year 2021

The council discussed about last years board and other accountants. The council decided to discharge last years board and other accountants.

TAMK Oy student member election for the board 2022-2023

A new student member is needed for TAMK Oys board. The council´s chairperson published 2 weeks beforehand a call for applications on Tamkos website. There were 1 application. The council accepted to present Joonas Soukkio for the board of TAMK Oy.

TCR-Palvelut Oy annual meeting

TCR-Palvelut Oy held annual meeting on 28th of April 2022. The council have to decide Tamkos member for the meeting. The council chose Joonas Soukkio to represent Tamko. The council have to also decide Tamkos members for the TCR-palvelut Oy council. The council presents Arttu Myllys and Emmi Lainpelto

TCR-Palvelut Oy loan guarantee

TCR-palvelut Oy requested a loan guarantee from Tamko and Campus ravita. Tamko would guarantee 75 000€ loan 51%. The council decited to guarantee the loan as asked.

Save the date!

Next council meeting will be held on 16th of May at 6 pm via Teams.