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<p class="MsoNormal">Arvoisa jäsenistö.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Tässä on linkit otsikossa mainittuihin hallituksen kokousten pöytäkirjoihin.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 3/2019<o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US"><a href="https://drive.google.com/file/d/1pwL7vrPHZVBVuSGdAfC-5GWDoaEpnsKV/view?usp=sharing"><span lang="FI">https://drive.google.com/file/d/1pwL7vrPHZVBVuSGdAfC-5GWDoaEpnsKV/view?usp=sharing</span></a></span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 4/2018<o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US"><a href="https://drive.google.com/file/d/18x0PPPlWR9DFOkwDT16oFiDVOY54tuBb/view?usp=sharing"><span lang="FI">https://drive.google.com/file/d/18x0PPPlWR9DFOkwDT16oFiDVOY54tuBb/view?usp=sharing</span></a></span><o:p></o:p></p>
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<p class="MsoNormal" style="border:none;padding:0cm"><u><o:p><span style="text-decoration:none"> </span></o:p></u></p>
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<p class="MsoNormal"><u><o:p><span style="text-decoration:none"> </span></o:p></u></p>
<p class="MsoNormal"><span lang="EN-US">Dear members of the organization<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Here are the decisions of the board from the meetings 3/2019 and 4/2019<o:p></o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><u><span lang="EN-US">The minutes of the board 3/2019<o:p></o:p></span></u></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">§13 Naming an appointee<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to name Oskari Nääjärvi as appointee for Graphics design.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">14§ Replenishing the candy stock<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to reserve 140 euros to replenish the organizations candy stock for members to buy.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">15§ Naming an appointee<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to name Matti Leinonen as appointee for Kraatteri and international affairs.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span lang="EN-US">The minutes of the board 4/2019<o:p></o:p></span></u></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">§13 Tequila sitz party and ¡Ay, caramba! party<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to organize Tequila sitz party at Osakuntasali and ¡Ay, caramba! party at Night Club Marilyn 31<sup>st</sup> of January. Price for sitz party was 13 euros for non-alcoholic menu and 15 euros for alcoholic
menu. Entrance fee for the party was 3 euros. The board decided to reserve 600 euros for the expenses.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">§14 Renting Kraatteri<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to Kraatteri for a private event on 25<sup>th</sup> of January.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">§15 Kemistien raittuisseura (sports team) is attending in a CampusSport floorball tournament<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to reserve 60 euros for the entrance fee of the tournament.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Tommi Tervo<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Sihteeri / Secretary<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">TYK ry<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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