Board meeting

Meeting invitation

Next Luuppi board's meeting will be 20.11. at 16:00. in Linna K109, Central Campus.

Agenda:

1. Opening of the meeting
2. Legality and quorum of the meeting
3. Approval of the meeting agenda
4. Current issues of TREY
5. Announcements and mail
6. Financial matters
7. Equality matters
8. Approval of the concession agreement for organizations
9. Pii-Klubi renting benefit for premises team
10. Boards proposals for next years official documents
11. Representing at anniversary balls
12. Updates from the units
13. Past events
14. Next meeting
15. Rewieving previous meetings transcripts
16. Reservation of duties
17. Upcoming events
18. Other matters arising
19. Closing of the meeting

Please note that the meeting will be held mostly in finnish, so if you want to participate, please contact the chairperson through email or Telegram so we can prepare for english speaking participants as well.

Board meetings minutes can be read at:

1. Shared Google Drive file (Finnish)

2. Luuppi's old website (Finnish), you need login credentials for the old website to do this

If you have any questions, please contact:

Olivia Takkinen

pj@luuppi.fi

tg: olviolvi