KINFO: Hallituksen kokousten lokakuun pöytäkirjat / Minutes of the board from October

[Tommi Tervo]

In English below.

Hellurei kaikille!
Tässä on taas hallituksen kokousten pöytäkirjat, lokakuulta tällä kertaa.

Pöytäkirja 32/2019
https://drive.google.com/file/d/17TfT0KuPIJzzu-wzFbXVbSj10DdggkGe/view?usp=sharing

Pöytäkirja 33/2019
https://drive.google.com/file/d/1_NYFZk5q-zh4UCr-JIQyW1I8HuA6o_y0/view?usp=sharing

Pöytäkirja 34/2019
https://drive.google.com/file/d/16auQGKq1pcv8f9RsJ2eTprgEIN1xFdgw/view?usp=sharing

Pöytäkirja 35/2019
https://drive.google.com/file/d/1jZEEFgjZ7NlH7DQf_05FsoSpa-SOd374/view?usp=sharing


Hi everyone!

Here are the decisions made by the board during October.


Minutes 32/2019

§14 Annual ball of THLKS ry

The board decided to send Maria Nieminen and Juuso Pitkäniemi to represent and reserve 25 € for the gift.

§15 Naming officials

The board decided to name Tuomas Rysä, Ellinoora Koivula and Laura Ruokonen as general officials of the organization.

§16 Career evening

The board decided to organize the event on 15th of October at TYYn sauna and reserve 145 € for the rent. The board also decided to reserve 55 € for catering.

§17 Hiking

The board decided to organize the event with Affekti ry and reserve 50 € for food.


Minutes 33/2019

§13 New applicants to be accepted

The board decided accept the applicants named in the attachment 1 to as members of TYK ry.

§14 Student organization introduction

The board decided to reserve 70 € for the catering and for small prize for the winner of the quiz.

§15 Naming officials

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.

§16 Lystilisä’s

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.

§17 Annual ball of Hiukkanen ry

The board decided to send Ida Mäkinen and Tuomas Räty to represent and reserve 40 € for the gift and 50 € for the dinner voucher.

§18 Star Wars sitz and party

The board decided to organize the event with Dialectica ry and reserve 1000 € for the expenses.


Minutes 34/2019

§14 Proposition for participating in Floorball tournament

The board decided to reserve 60 € for the tournament fee.

§15 New patches for Kemistien raittiusseura

The board decided to order 200 patches of redesigned Kemistien raittiusseura patch and reserve 250 € for the expenses.

§16 Additional proposition for Career evening

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.

§17 Marks of Honor of TYY

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.


Minutes 35/2019

§13 New applicants to be accepted

The board decided accept the applicants named in the attachment 4 to as members of TYK ry.

§14 Tykki 2/2019

The board decided to print 80 copies of Tykki 2/2019 and reserve 160 € for the expenses.

§15 Statutory autumn meeting

The board decided to organize statutory autumn meeting on 12th of November in Arcanum lecture hall Arc1

§16 Proposal for sum and bearing of membership fee of 2020.

The board decided to present attachment 1 to the statutory autumn meeting of our organization.

§17 Prensenting action plan for the year 2020

The board decided to present action plan written in attachment 2 for the statutory autumn meeting.

§18 Prensenting the budget for the year 2020.

The board decided to present budget written in attachment 3 to the statutory autumn meeting.

§19 Annual ball of KeTeK ry

The board decided to send Jaakko Räkköläinen and Samuli Pyytövaara to represent and reserve 25 € for the gift.

§20 Board recruitment night

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 31st of October at
Kraatteri. The board decided to reserve 100 € for catering.

§21 Annual ball of Delta ry

The board decided to send Nora Kullberg and Tommi Tervo to represent and reserve 25 € for the gift.

§22 Overalls for freshmen

The board decided to order 90 overalls for those freshmen interested in obtaining one and reserve 3,200 € for the expenses.

§23 Senior membership

The board decided to grant senior membership for applicants named in attachment 1.


Terveisin / Regards

Tommi Tervo
Sihteeri / Secretary
-------------- seuraava osa --------------
HTML liite on siirretty...
URL: <http://lists.utu.fi/pipermail/kinfo/attachments/20191104/9175fa09/attachment-0001.html>