<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="FI" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal">IN ENGLISH BELOW!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Hei!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Linkeistä pääsee tarkastelemaan hallituksen kokousten pöytäkirjoja.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 9/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/1hzrjj0E6pFFqlCkuVHOw9bQmyvGqhAAs/view?usp=sharing">https://drive.google.com/file/d/1hzrjj0E6pFFqlCkuVHOw9bQmyvGqhAAs/view?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 10/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/1YXpH9jGtcI-KklIMSpE20GYShfEg2wKR/view?usp=sharing">https://drive.google.com/file/d/1YXpH9jGtcI-KklIMSpE20GYShfEg2wKR/view?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 11/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/1z-h0XqHGlMN4xxN223zwBU49r1WGUXQv/view?usp=sharing">https://drive.google.com/file/d/1z-h0XqHGlMN4xxN223zwBU49r1WGUXQv/view?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 12/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/1r6FR2yAtdd8sFGR9Ag4BSJ67QH7mCtdj/view?usp=sharing">https://drive.google.com/file/d/1r6FR2yAtdd8sFGR9Ag4BSJ67QH7mCtdj/view?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 13/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/1G7vf79iSJbtyNOG1KWwdevB0dcxbTh6Q/view?usp=sharing">https://drive.google.com/file/d/1G7vf79iSJbtyNOG1KWwdevB0dcxbTh6Q/view?usp=sharing</a><o:p></o:p></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.0pt;padding:0cm 0cm 1.0pt 0cm">
<p class="MsoNormal" style="border:none;padding:0cm"><o:p> </o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Hey!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US">Here are the decisions of the board from meetings nine to thirteen.<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">Minutes 9/2019<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">§14 New Senior member<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to accept a new senior member to our organization based on their application.<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 Review 2.0 for TYKKI<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to grant twenty (20) euros towards the coffee review for TYKKI magazine.<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">§16 Kostajaiset<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to reserve twenty-eight (28) euros for the expenses of the Kostajaiset, the event where freshmen organize a group tour for their tutors.<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">§17 Mega freshmen ja tutors<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to choose four (4) Mega freshman, two (2) from biochemistry and two (2) from chemistry, and two (2) Mega tutors, one (1) from biochemistry and one (1) from chemistry.<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">Minutes 10/2019<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 Aplicants to be accepted to organization<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to accept new applicants who have paid the membership fee as a member 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"><b><span lang="EN-US">§14 AAly’s semi-annual ball sitz 9<sup>th</sup> of March<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to send Ira Tulla and Nora Kullberg to represent our organization and reserve twenty (20) euros for a gift.<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">Minutes 11/2019<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">§14 Naming Leena Laitala as a general official of TYK ry<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to name Leena Laitala as general official of TYK ry.<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 Commenting on tutor selection<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to give comments on the tutor nominees for the Faculty of Science and Engineering.<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">§16 Renting Kraatteri<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to rent Kraatteri for Digit ry excursion guests for sixty (60) euros.<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">§17 The Elder Sitz<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to organize the event and reserve six hundred (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">§18 Mega Freshman for Biochemistry<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to choose a new Mega Freshman for Biochemistry.<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">§19 Floorball tournament fee<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to reserve sixty (60) euros for the expenses of the Floorball 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">Minutes 12/2019<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">§13 Aplicants to be accepted to organization<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to accept new applicants who have paid the membership fee as a member 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"><b><span lang="EN-US">§14 Annual ball of Skandica ry 6<sup>th</sup> of April<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to send Juuso Pitkäniemi and Tommi Tervo to represent our organization to the annual ball of Skandica ry and reserve twenty-five (25) euros for a gift.<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 Annual ball of Prosessikilta 23<sup>rd</sup> of March<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to send Tuomas Räty and Oskari Läntinen to represent our organization to the annual ball of Prosessikilta and reserve twenty-five (25) euros for a gift.<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">§16 Annual ball of Radikaali 30<sup>th</sup> of March<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to send Juuso Pitkäniemi and Oskari Läntinen to represent our organization to the annual ball of Radikaali and reserve thirty (30) euros for the dinner voucher and twenty-five (25) euros for a gift.<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">§17 Annual ball of Forum Romanum <o:p>
</o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to send Maria Nieminen and Jaakko Räkköläinen to represent our organization to the annual ball of Radikaali and reserve 32.50 euros for the dinner voucher and forty (40) euros for a gift.<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">§18 Mead<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to reserve 250 euros for the expense normal and alcohol-free mead.<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">§19 Sitsibooli<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to reserve 500 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">§20 BiTa, meeting of Bioscientists.<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to reserve 162.50 euros for the expenses.<o:p></o:p></span></p>
<p class="MsoNormal"><u><span lang="EN-US"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal"><u><span lang="EN-US">Minutes 13/2019<o:p></o:p></span></u></p>
<p class="MsoNormal"><u><span lang="EN-US"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal"><b><span lang="EN-US">§14 Representative flag<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US">The board decided to acquire a representative flag and reserve forty (40) 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"><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">Tommi Tervo<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">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>
</div>
</body>
</html>