{"id":11929,"date":"2023-08-30T17:02:08","date_gmt":"2023-08-30T14:02:08","guid":{"rendered":"https:\/\/prosessiteekkarit.fi\/kokouskutsu-prosessiteekkareiden-ylimaarainen-yhdistyksen-kokous-6-9-2023\/"},"modified":"2023-08-30T17:10:06","modified_gmt":"2023-08-30T14:10:06","slug":"kokouskutsu-prosessiteekkareiden-ylimaarainen-yhdistyksen-kokous-6-9-2023","status":"publish","type":"post","link":"https:\/\/www.prosessiteekkarit.fi\/en\/kokouskutsu-prosessiteekkareiden-ylimaarainen-yhdistyksen-kokous-6-9-2023\/","title":{"rendered":"Meeting invitation: Additional association’s meeting 6.9.2023"},"content":{"rendered":"

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\n

Greetings members!<\/span><\/p>\n

Welcome to an additional associations’s meeting of the Association of Process Engineering Students on Wednesday the 9th of September 2023 starting at 18:00. The meeting will take place at the Learning Center, room 113 Johanna. The room can be found from the second floor of the Learning Center. (Otaniementie 9, 02150 Espoo). In order to get the meeting started on time, please arrive early. Since Finnish is the\u00a0<\/span>statutory\u00a0<\/span>language of the association, the meeting will be held mostly in Finnish. However, questions can always be asked and answered in English.

The rules that were changed in August were not approved by the Finnish Patent and Registration Office (PRH), so there are still slight changes that need to be done. Thus, we will cover the suggestion to change the rules of the association in the meeting. The proposal of changes can be found from the attachments of this email (unforunately only in Finnish).\u00a0Changes have been made in part\u00a06 \u00a7 J\u00e4senmaksu.<\/span><\/span><\/p>\n

Meeting agenda:<\/p>\n

1.\u00a0Opening
2. Verification of legality and quorum of the meeting
3. Organization of the meeting
4. Approval of the agenda
5. Course of action
6. Announcements
7. The board\u2019s situational report
8. Proposal of changes to the rules of the association
9. Other matters
10. Ending the meeting<\/p>\n

Best regards,<\/p>\n

Eveliina Palo
Chair of the Board 2023 |\u00a0<\/span><\/span>Prosessiteekkarit ry <\/a>
School of Chemical Engineering | Aalto University
+358 404167892 |<\/span>\u00a0puheenjohtaja@prosessiteekkarit.fi<\/span><\/p>\n<\/div>\n

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Hei j\u00e4senist\u00f6,<\/p>\n

Tervetuloa Prosessiteekkarit ry:n ylim\u00e4\u00e4r\u00e4iseen yhdistyksen kokoukseen! Kokous j\u00e4rjestet\u00e4\u00e4n ensi keskiviikkona 6.9.2023 klo 18:00 alkaen ja kokouspaikkana toimii Oppimiskeskuksen tila 113 Johanna (Harald Herlin -oppimiskeskus, Otaniementie 9, 02150 Espoo). Tila l\u00f6ytyy Oppimiskekskuksen toisesta kerroksesta. Saavuthan paikalle ajoissa, jotta kokous p\u00e4\u00e4st\u00e4\u00e4n aloittamaan ajallaan.<\/p>\n

Elokuussa hyv\u00e4ksytyt muutokset yhdistyksen s\u00e4\u00e4nt\u00f6ihin eiv\u00e4t menneet l\u00e4pi Patentti- ja rekisterihallituksessa, joten niihin t\u00e4ytyy tehd\u00e4 viel\u00e4 pieni\u00e4 muutoksia. Kokouksessa tullaan siis k\u00e4sittelem\u00e4\u00e4n esitys yhdistyksen s\u00e4\u00e4nt\u00f6jen muutoksesta. J\u00e4senet k\u00e4sitt\u00e4v\u00e4lle s\u00e4hk\u00f6postilistalle l\u00e4hetetyn kutsun liitteen\u00e4 on k\u00e4sitelt\u00e4v\u00e4 muutosesitys, tutustuthan siihen mahdollisuuksien mukaan jo ennen kokousta.<\/p>\n

Kokouksen esityslista:<\/p>\n

1. Kokouksen avaus
2. Kokouksen laillisuuden ja p\u00e4\u00e4t\u00f6svaltaisuuden toteaminen
3. Kokouksen j\u00e4rjest\u00e4ytyminen
4. Ty\u00f6j\u00e4rjestyksen hyv\u00e4ksyminen
5. Menettelytavat
6. Ilmoitusasiat
7. Hallituksen tilannekatsaus
8. S\u00e4\u00e4nt\u00f6muutosesitys
9. Muut esille tulevat asiat
10. Kokouksen p\u00e4\u00e4tt\u00e4minen<\/p>\n

Mukavaa orientaatioviikkoa ja syksyn alkua kaikille!<\/p>\n

Yst\u00e4v\u00e4llisin terveisin,<\/p>\n

Eveliina Palo
Puheenjohtaja 2023 | Prosessiteekkarit ry
Kemian tekniikan korkeakoulu | Aalto-yliopisto
+358 404167892 | puheenjohtaja@prosessiteekkarit.fi<\/p>\n

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