<html><body><div style="color:#000; background-color:#fff; font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:12pt"><div><br><span style="font-size:10.0pt;">Hei,</span></div><div style="color: rgb(0, 0, 0); font-size: 10pt; font-family: HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif; background-color: transparent; font-style: normal;"><br><span style="font-size:10.0pt;"></span></div><div style="color: rgb(0, 0, 0); font-size: 10pt; font-family: HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif; background-color: transparent; font-style: normal;"><span style="font-size:10.0pt;">seuraava hallituksen kokous pidetään huomenna klo. 17 kololla. Asialista alhaalla.</span></div><div style="color: rgb(0, 0, 0); font-size: 10pt; font-family: HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif; background-color: transparent; font-style: normal;"><br><span
style="font-size:10.0pt;"></span></div><div style="color: rgb(0, 0, 0); font-size: 10pt; font-family: HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif; background-color: transparent; font-style: normal;"><span style="font-size:10.0pt;">Tervetuloa,</span></div><div style="color: rgb(0, 0, 0); font-size: 10pt; font-family: HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif; background-color: transparent; font-style: normal;"><span style="font-size:10.0pt;">Katharina<br> </span></div><div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-family: HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif; background-color: transparent; font-style: normal; font-weight: bold; text-decoration: underline;"><b style=""><u><span style="font-size:10.0pt;"><br></span></u></b></div><div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-family: HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida
Grande,sans-serif; background-color: transparent; font-style: normal; font-weight: bold; text-decoration: underline;"><b style=""><u><span style="font-size:10.0pt;">Hallituksen kokous 9/2013</span></u></b>
</div><div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">Keskiviikko 11.12.2013, klo. 17, SOOPAn kololla</span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">1.<span style="">
</span>Kokouksen avaus</span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">2.<span style="">
</span>Kokouksen laillisuus ja päätösvaltaisuus</span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">3.<span style="">
</span>Asialistan hyväksyminen</span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">4.<span style="">
</span>Edellisen kokouksen pöytäkirja</span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">5.<span style=""> </span></span><span style="font-size:10.0pt;"><span style=""></span>Tapahtumat
ajalta 08.10.-11.12.2013<br>5.1<span class="tab"> <span class="tab"> Lupauksenanto ja tulentekokurssi</span></span> (05.-06.12.)<span class="tab"> <span class="tab"> <br>5.2<span class="tab"> <span class="tab"> Lauluilta (28.11.)<br><span class="tab"><span class="tab"></span></span></span></span></span></span></span></div><div class="yiv3399909510MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><div class="yiv2514867815MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv2514867815MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">6.<span style="">
</span>Tulevat tapahtumat<br>6.1<span class="tab"> <span class="tab"> Kauneimmat joululaulut<br>6.2<span class="tab"> <span class="tab"> Partiopiirin talvikisat<br>6.3<span class="tab"> <span class="tab"> Retki tietomaahan</span></span><br> </span></span></span></span></span><br></div><div class="yiv2514867815MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">7.<span style=""> </span><span style=""> </span><span style=""> </span>Nettisivut</span><span style="font-size:10.0pt;"><span style="font-size:10.0pt;"><br></span></span><span style="font-size:10.0pt;">8.<span class="tab"> <span class="tab"> Hallituksen ohjeisto</span></span></span><span class="yiv2514867815tab"></span><span
style="font-size:10.0pt;"><span style="font-size:10.0pt;"><br></span></span><span style="font-size:10.0pt;">9. </span><span class="yiv2514867815tab"> </span><span style="font-size:10.0pt;"><span style="font-size:10.0pt;">Varusteiden hankinta (teltat, laavut, kuumailmapuhaltimet)<br>10. </span></span><span style="font-size:10.0pt;"><span style=""></span>Laskut</span></div>
<div class="yiv2514867815MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">11.<span style=""> </span>Posti</span></div>
<div class="yiv2514867815MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">12.<span style=""> </span>META</span></div>
<div class="yiv2514867815MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">13.<span style="">
</span>Seuraava kokous</span></div>
<div class="yiv2514867815MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">14.<span style="">
</span>Kokouksen päätös</span></div><br><br></div></div></body></html>