Student Council meeting 2/2024
The Student Council has their next meeting on Thursday 18.4. at Linnamaa campus
The second meeting of 2024 will take place on Thursday the 18th of April in L2 Martti Ahtisaari lecture hall in Linnanmaa Campus (Erkki Koiso-Kanttilan katu 1, 90570 Oulu). Meeting starts at 5.00 PM. All members of the Student Union are welcome to the meeting!
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 INSPECTOR
7.2 § GREETINGS FROM THE STUDENT MEMBERS OF THE UNIVERSITY BOARD
7.3. § CURRENT TOPICS OF UNIRESTA
7.4 § CURRENT TOPICS OF THE BOARD
8 § APPROVAL OF FINANCIAL STATEMENT OF FINANCIAL PERIOD 1.1.2023–31.12.2023 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 2023 OF OYY AND SECRETARY GENERALS FROM LIABILITY
9 § ESTABLISHING THE STRATEGY WORKING GROUP
10 § ALLOCATING FUNDS TO THE STUDENT UNION’S CELEBRATION TRUST AND AAPO-APU-TRUST
11 § INVESTMENT POLICY OF THE STUDENT UNION OF THE UNIVERSITY OF OULU
12 § ALLOCATING FUNDS TO THE FINANCIAL MANAGEMENT SOLUTION
13 § ANY OTHER ISSUES
14 § CLOSING THE MEETING