Student Council meeting 2/2023
The second meeting of 2023 will take place on Tuesday the 25th of April in lecture hall L2 on Linnanmaa Campus (address Erkki Koiso-Kanttilan katu 1, 90570 Oulu). Meeting starts at 5.00 PM.
The Student Council has a meeting before vappu to approve the financial statement and annual report from last year. The whole agenda is below! You can follow the meeting live in Linnanmaa campus or online via Zoom. The link will be updated to this page later, and it will also be published in OYY’s social media channels.
Link to Zoom meeting: https://oulu.zoom.us/j/69776088087
Agenda
1 § OPENING THE MEETING
2 § LEGALITY
3 § QUORUM
4 § SELECTION OF THE EXAMINERS OF THE MINUTES
5 § APPROVAL OF THE AGENDA
6 § RESIGNATIONS OF THE COUNCIL MEMBERS
7 § ANNOUNCEMENTS
7.1 § GREETINGS FROM THE STUDENT MEMBERS OF THE UNIVERSITY BOARD
7.2 § CURRENT TOPICS OF THE BOARD
8 § APPROVAL OF FINANCIAL STATEMENT OF FINANCIAL PERIOD 1.1.2022–31.12.2022 AND DISCHARGE
8.1 § ANNUAL REPORT AND PROPOSITION OF FINANCIAL STATEMENT BY THE BOARD
8.2 § AUDIT REPORT AND EVALUATION REPORT BY THE COMMITTEE FOR ECONOMIC AFFAIRS
8.3 § APPROVING THE FINANCIAL STATEMENT
8.4 § DISCHARGING THE EXECUTIVE BOARD 2022 OF OYY AND SECRETARY GENERAL FROM LIABILITY
9 § ANY OTHER ISSUES
10 § CLOSING THE MEETING
WELCOME!
the 17th of April 2023, Oulu
Leea Putula
Chair of the Council