KINFO: Hallituksen kokousten pöytäkirjat 3/2019 ja 4/2019 / The minutes of the board 3/2019 and 4/2019

[Tommi Tervo]

Arvoisa jäsenistö.

Tässä on linkit otsikossa mainittuihin hallituksen kokousten pöytäkirjoihin.

Pöytäkirja 3/2019
https://drive.google.com/file/d/1pwL7vrPHZVBVuSGdAfC-5GWDoaEpnsKV/view?usp=sharing

Pöytäkirja 4/2018
https://drive.google.com/file/d/18x0PPPlWR9DFOkwDT16oFiDVOY54tuBb/view?usp=sharing


Dear members of the organization

Here are the decisions of the board from the meetings 3/2019 and 4/2019

The minutes of the board 3/2019

§13 Naming an appointee

The board decided to name Oskari Nääjärvi as appointee for Graphics design.

14§ Replenishing the candy stock

The board decided to reserve 140 euros to replenish the organizations candy stock for members to buy.

15§ Naming an appointee

The board decided to name Matti Leinonen as appointee for Kraatteri and international affairs.


The minutes of the board 4/2019

§13 Tequila sitz party and ¡Ay, caramba! party

The board decided to organize Tequila sitz party at Osakuntasali and ¡Ay, caramba! party at Night Club Marilyn 31st 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.

§14 Renting Kraatteri

The board decided to Kraatteri for a private event on 25th of January.

§15 Kemistien raittuisseura (sports team) is attending in a CampusSport floorball tournament

The board decided to reserve 60 euros for the entrance fee of the tournament.



Regards,

Tommi Tervo
Sihteeri / Secretary
TYK ry

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