{"id":4637,"date":"2020-02-28T15:20:20","date_gmt":"2020-02-28T13:20:20","guid":{"rendered":"https:\/\/prosessiteekkarit.fi\/kokouskutsu-prosessiteekkareiden-kevatkokous-6-3-2020\/"},"modified":"2021-02-08T21:02:45","modified_gmt":"2021-02-08T19:02:45","slug":"kokouskutsu-prosessiteekkareiden-kevatkokous-6-3-2020","status":"publish","type":"post","link":"https:\/\/www.prosessiteekkarit.fi\/en\/kokouskutsu-prosessiteekkareiden-kevatkokous-6-3-2020\/","title":{"rendered":"Kokouskutsu: Prosessiteekkareiden kev\u00e4tkokous 6.3.2020"},"content":{"rendered":"

[et_pb_section bb_built=”1″ custom_padding_last_edited=”on|desktop” _builder_version=”3.0.98″ animation_style=”fade” custom_padding=”0px||0px|”][et_pb_row custom_width_percent=”100%” gutter_width=”1″ custom_padding_last_edited=”off|phone” _builder_version=”3.0.98″ custom_padding=”0px||17px|”][et_pb_column type=”4_4″][et_pb_text admin_label=”Sis\u00e4lt\u00f6” _builder_version=”3.0.98″ background_layout=”light”]<\/p>\n

*In English below*<\/strong><\/p>\n

Tervehdys j\u00e4senist\u00f6!<\/p>\n

Tervetuloa Prosessiteekkareiden s\u00e4\u00e4nt\u00f6m\u00e4\u00e4r\u00e4iseen kev\u00e4tkokoukseen, joka j\u00e4rjestet\u00e4\u00e4n perjantaina 6.3.2020 klo 17.30 alkaen. Kokouspaikkana toimii U141 U3 -sali Kandidaattikeskuksen U-siivess\u00e4 (Kandidaattikeskus, Otakaari 1, 02150 Espoo). Kokouksessa tullaan k\u00e4sittelem\u00e4\u00e4n muun muassa viime vuoden toimintakertomus ja tilinp\u00e4\u00e4t\u00f6s sek\u00e4 tarkentava toimintasuunnitelma ja talousarvio kuluvalle vuodelle. N\u00e4m\u00e4 tiedostot l\u00f6ytyv\u00e4t t\u00e4m\u00e4n viestin liittein\u00e4, tutustuthan n\u00e4ihin jo ennen kokousta.<\/p>\n

Jotta kokous saadaan alkamaan ajallaan, toivomme, ett\u00e4 saapuisitte saliin hyviss\u00e4 ajoin ennen kokouksen alkamista.<\/p>\n

Kokouksen esityslista:<\/p>\n

    \n
  1. Kokouksen avaus<\/li>\n
  2. Kokouksen laillisuuden ja p\u00e4\u00e4t\u00f6svaltaisuuden toteaminen<\/li>\n
  3. Kokouksen j\u00e4rjest\u00e4ytyminen<\/li>\n
  4. Ty\u00f6j\u00e4rjestyksen hyv\u00e4ksyminen<\/li>\n
  5. Menettelytavat<\/li>\n
  6. Ilmoitusasiat<\/li>\n
  7. Hallituksen tilannekatsaus<\/li>\n
  8. Vuoden 2019 toimintakertomuksen esittely<\/li>\n
  9. Vuoden 2019 tilinp\u00e4\u00e4t\u00f6ksen esittely<\/li>\n
  10. Toiminnantarkastajien lausunto<\/li>\n
  11. Tilinp\u00e4\u00e4t\u00f6ksen hyv\u00e4ksyminen<\/li>\n
  12. Vastuuvapauden my\u00f6nt\u00e4minen tili- ja vastuuvelvollisille<\/li>\n
  13. Tarkentavan toimintasuunnitelman hyv\u00e4ksyminen vuodelle 2020<\/li>\n
  14. Talousarvion hyv\u00e4ksyminen vuodelle 2020<\/li>\n
  15. Muut esille tulevat asiat<\/li>\n
  16. Kokouksen p\u00e4\u00e4tt\u00e4minen<\/li>\n<\/ol>\n

    Parhain terveisin,<\/p>\n

    Juhani Rahikka
    \nPuheenjohtaja 2020 | Prosessiteekkarit ry<\/a>
    \n+358505058844 |     puheenjohtaja@prosessiteekkarit.fi<\/a>
    \nKemian tekniikan korkeakoulu | Aalto-yliopisto<\/p>\n

    \n

    Greetings members!<\/p>\n

    Welcome to the Association of Process Engineering Students\u2019 statutory spring meeting on Friday the 6th of March starting at 17:30. The meeting will be held at U141 U3 -lecture hall in the U-wing of the Undergraduate Centre (Undergraduate Centre, Otakaari 1, 02150 Espoo). Among other matters we will cover last year\u2019s annual report and financial statement as well as the strategy and the budget for the current year. These can be found in the attachments of this message (in Finnish only), please familiarize yourself with them beforehand.<\/p>\n

    In order to get the meeting started on time, please arrive at the lecture hall in good time.<\/p>\n

    Meeting agenda:<\/p>\n

      \n
    1. Opening<\/li>\n
    2. Verification of legality and quorum of the meeting<\/li>\n
    3. Organization of the meeting<\/li>\n
    4. Approval of the agenda<\/li>\n
    5. Course of action<\/li>\n
    6. Announcements<\/li>\n
    7. The board\u2019s situational report<\/li>\n
    8. Presenting the year 2019 annual report<\/li>\n
    9. Presenting the year 2019 financial statement<\/li>\n
    10. Operations inspectors\u2019 verdict<\/li>\n
    11. Approval of the financial statement<\/li>\n
    12. Granting discharge from liability<\/li>\n
    13. Accepting the detailed strategy for the year 2020<\/li>\n
    14. Accepting the budget for the year 2020<\/li>\n
    15. Other matters<\/li>\n
    16. Ending the meeting<\/li>\n<\/ol>\n

      Best regards,<\/p>\n

      Juhani Rahikka
      \nChair of the Board 2020 |       Association of Process Engineering Students ry<\/a>
      \n+358505058844 |       puheenjohtaja@prosessiteekkarit.fi<\/a>
      \nSchool of Chemical Engineering | Aalto University<\/p>\n

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      Kev\u00e4tkokous j\u00e4rjestet\u00e4\u00e4n 6.3.2020 klo 17.30 U141 (U3 sali) Kandidaattikeskuksessa.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"chat","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[33],"tags":[],"class_list":["post-4637","post","type-post","status-publish","format-chat","hentry","category-news","post_format-post-format-chat"],"_links":{"self":[{"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/posts\/4637","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/comments?post=4637"}],"version-history":[{"count":6,"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/posts\/4637\/revisions"}],"predecessor-version":[{"id":8017,"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/posts\/4637\/revisions\/8017"}],"wp:attachment":[{"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/media?parent=4637"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/categories?post=4637"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.prosessiteekkarit.fi\/en\/wp-json\/wp\/v2\/tags?post=4637"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}