Welcome to the Council’s statutory autumn meeting on 21st of November 2023 at 4:30 pm in the auditorium A3-27 of TAMK’s main campus. All members of Tamko can attend the meeting. In the meeting Council goes through current and statutory affairs.
It isn’t possible to attend the meeting remotely.
The meeting will be held in Finnish.
Meeting’s agenda:
156 § Opening of the meeting
157 § Organization of the meeting and state the council’s present
158 § State of the meeting legality and quorums
159 § Approve the meeting agenda for order of business
160 § Announcements
161 § Council chairperson’s news
162 § Board news
163 § Action plan for 2024
164 § Amount of membership fee and joining fee for 2024
165 § Meeting fees and trustee fees for 2024
166 § Budget for 2024
167 § Selection of auditors
168 § List-specific deputy members of the 2024 Council
169§ Corporate Governance policy paper
170 § The other emerge things
171 § Next meeting’s date
172 § Closing of the meeting