Welcome to the statutory spring meeting of the Tampere University of Applied Sciences Student Union Tamko’s Council on April 26, 2024, at 1:00 PM at TAMK’s main campus in auditorium E1-11. All Tamko members are welcome! The meeting will address current and statutory matters.
Agenda to be addressed at the meeting:
- Financial statement and audit report from term 2023
- Granting discharge of liability to the board and other accountable parties for the fiscal year 2023
- Approval of the financial statements
- Activity report for the term 2023
Meeting’s agenda:
30§ Opening of the meeting
31§Organization of the meeting and determination of the composition of the council
32§ Verification of the legality and quorum of the meeting
33§ Approval of the agenda as the order of business for the meeting
34§ Announcements
35§ Updates from the board
36§ Changes in the composition of the council
37§ Activity report for the term 2023
38§ Approval of the financial statements and auditor’s report for the fiscal year 2023
39§ Granting discharge of liability to the board and other accountable parties for the fiscal year 2023
40§ Approval of the strategy for 2024-2027
41§ Selection of the student member for the Board of Directors of Tampere University of Applied Sciences Ltd. for the term 2024-2025
42§ TCR Services Ltd. general meeting
43§ Payment of the chairman’s fee for the council
44§ Matter regarding the payment of compensation to Tamko’s elected representative
45§ Other emerge things
46§ Next meeting
47§ Adjournment of the meeting