Welcome to the Council´s meeting on 16th of February 2023 at 16 pm in the E1-06 auditorium of TAMK´s main campus. All members of Tamko can attend the meeting. In the meeting Council goes through current affairs.
It isn´t possible to attend the meeting remotely.
The meeting will be held in Finnish.
Meetings agenda:
23§ Opening of the meeting
24§ Organization of the meeting and state the council’s present
25§ State of the meeting legality and quorums
26§ Approve the meeting agenda for order of business
27§ Announcements
28§ Council chairperson´s news
29§ Board news
30§ Promotion of a deputy member to a regular member
31§ Resignation of a board member
32§ Completion of a board
33§ Place of a student representative in degree board
34§ TOAS delegation stundent members
35§ TCR-Palvelut Oy situation review
36§ Tamko´s financial review
37§ Acceptance of sub-association regulation
38§ Council’s incentive remuneration model
39§ The other emerge things
40§ Next meeting´s date
41§ Closing of the meeting