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<p class="MsoNormal">In English below.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Hellurei kaikille!<o:p></o:p></p>
<p class="MsoNormal"><o:p></o:p></p>
<p class="MsoNormal">Tässä on taas hallituksen kokousten pöytäkirjat, lokakuulta tällä kertaa.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 32/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/17TfT0KuPIJzzu-wzFbXVbSj10DdggkGe/view?usp=sharing">https://drive.google.com/file/d/17TfT0KuPIJzzu-wzFbXVbSj10DdggkGe/view?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 33/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/1_NYFZk5q-zh4UCr-JIQyW1I8HuA6o_y0/view?usp=sharing">https://drive.google.com/file/d/1_NYFZk5q-zh4UCr-JIQyW1I8HuA6o_y0/view?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 34/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/16auQGKq1pcv8f9RsJ2eTprgEIN1xFdgw/view?usp=sharing">https://drive.google.com/file/d/16auQGKq1pcv8f9RsJ2eTprgEIN1xFdgw/view?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pöytäkirja 35/2019<o:p></o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/file/d/1jZEEFgjZ7NlH7DQf_05FsoSpa-SOd374/view?usp=sharing">https://drive.google.com/file/d/1jZEEFgjZ7NlH7DQf_05FsoSpa-SOd374/view?usp=sharing</a><o:p></o:p></p>
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<p class="MsoNormal" style="border:none;padding:0cm"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Hi everyone!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US">Here are the decisions made by the board during October.<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">Minutes 32/2019<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"><span lang="EN-US">§14 Annual ball of THLKS ry<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">The board decided to send Maria Nieminen and Juuso Pitkäniemi to represent and reserve 25 € for the gift.<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">§15 Naming officials<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US">The board decided to name Tuomas Rysä, Ellinoora Koivula and Laura Ruokonen as general officials of the organization.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US">§16 Career evening<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US">The board decided to organize the event on 15<sup>th</sup> of October at TYYn sauna and reserve 145 € for the rent. The board also decided to reserve 55 € for catering.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US">§17 Hiking<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US">The board decided to organize the event with Affekti ry and reserve 50 € for food.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><u><span lang="EN-US">Minutes 33/2019<o:p></o:p></span></u></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US">§13 New applicants to be accepted<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided accept the applicants named in the attachment 1 to as members 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"><span lang="EN-US">§14 Student organization introduction<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">The board decided to reserve 70 € for the catering and for small prize for the winner of the quiz.<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">§15 Naming officials<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">The board decided to name Carl-Alfons Antson as a general official, name Linnea Frisk as a graphics official and name Antti Pekkanen as official for educational politics.<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">§16 Lystilisä’s<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">The board decided to order Lystilisä’s for those who ordered them and sell them at 1.5 € per piece. Board also reserved 80 € 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">§17 Annual ball of Hiukkanen ry<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">The board decided to send Ida Mäkinen and Tuomas Räty to represent and reserve 40 € for the gift and 50 € for the dinner voucher.<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">§18 Star Wars sitz and party<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">The board decided to organize the event with Dialectica ry and reserve 1000 € 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"><u><span lang="EN-US">Minutes 34/2019<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"><span lang="EN-US">§14 Proposition for participating in 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">The board decided to reserve 60 € for the tournament fee.<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">§15 New patches for Kemistien raittiusseura<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">The board decided to order 200 patches of redesigned Kemistien raittiusseura patch and reserve 250 € 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">§16 Additional proposition for Career evening<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">The board decided to raise the sum for catering from 55 € to 105 €. TYK received operational assistance from student union to cover the rental of TYYn sauna and 30 € for speakers’ food.<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">§17 Marks of Honor of TYY<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">The board decided to propose Matti Leinonen, Sini Huuskonen and Samuli Pyytövaara as receivers of Union ribbons. The board decided to propose Maria Nieminen and Jenni Peuhkurinen as receivers of Union badge.<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">Minutes 35/2019<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" style="text-align:justify"><span lang="EN-US">§13 New applicants to be accepted<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">The board decided accept the applicants named in the attachment 4 to as members 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"><span lang="EN-US">§14 Tykki 2/2019<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">The board decided to print 80 copies of Tykki 2/2019 and reserve 160 € 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">§15 Statutory autumn meeting<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">The board decided to organize statutory autumn meeting on 12<sup>th</sup> of November in Arcanum lecture hall Arc1<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">§16 Proposal for sum and bearing of membership fee of 2020.<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">The board decided to present attachment 1 to the statutory autumn meeting of our 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">§17 Prensenting action plan for the year 2020<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">The board decided to present action plan written in attachment 2 for the statutory autumn meeting.<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">§18 Prensenting the budget for the year 2020.<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">The board decided to present budget written in attachment 3 to the statutory autumn meeting.<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">§19 Annual ball of KeTeK ry<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">The board decided to send Jaakko Räkköläinen and Samuli Pyytövaara to represent and reserve 25 € for the gift.<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">§20 Board recruitment night<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">The board decided to organize the event where board entice member to seek a position in the board at statutory autumn meeting. The event will be held on 31<sup>st</sup> of October at
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Kraatteri. The board decided to reserve 100 € for catering.<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">§21 Annual ball of Delta ry<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">The board decided to send Nora Kullberg and Tommi Tervo to represent and reserve 25 € for the gift.<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">§22 Overalls for freshmen<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">The board decided to order 90 overalls for those freshmen interested in obtaining one and reserve 3,200 € 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">§23 Senior membership<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">The board decided to grant senior membership for applicants named in attachment 1.<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">Terveisin / 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>
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