<html><body><div style="color:#000; background-color:#fff; font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:10pt"><pre>Hei kaikki,<br><br>vuoden ensimmäinen hallituksen kokous pidetään maanantaina, 20.1. klo 17 kololla. Asialista alhaalla.<br><br>Tervetuloa!<br><br>Katharina<br><br>-----------------------------------------<br><br>Aika: Keskiviikko 20.01.2014 klo 17:00
Paikka: SOOPAn kolo
Aihe: Hallituksen kokous 1/2014<br><br></pre><div class="yiv1504789219MsoNormal" 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="yiv1504789219MsoNormal" 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="yiv1504789219MsoNormal" 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="yiv1504789219MsoNormal" style="margin-bottom:0.0001pt;line-height:normal;color:rgb(0, 0, 0);font-size:13.3333px;background-color:transparent;font-style:normal;"><span style="font-size:10.0pt;">4.<span style="">
</span>Edellisen kokouksen pöytäkirja</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.<span style=""> </span>Virkailijoiden
valinta vuodelle 2014</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.1.<span style="">
</span>Varalippukunnanjohtaja</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.2.<span style=""> </span>Sihteeri</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.3.<span style="">
</span>Rahastonhoitaja ja jäsenrekisterin ylläpitäjä</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.4.<span style="">
</span>Varastonhoitaja</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.5.<span style="">
</span>Huivi- ja merkkimyyjä</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.6.<span style="">
</span>Webmaster</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">5.7.<span style="">
</span>Parttionjohtajat</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">6.<span style="">
</span>Tilinkäyttöoikeuden myöntäminen SOOPA ry:n tileille</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">7.<span style=""> </span>SOOPAn
kolon avaimet</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">8.<span style="">
</span>Tapahtumat ajalta 11.12.2013-21.01.2014<br></span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">8.1.<span style=""> Kauneimmat joululaulut 15.12.2013</span></span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">8.2.<span style=""> </span>Kaamosvaellus 02.-08.01.2014<br></span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">9.<span style="">
</span>Tulevat tapahtumat</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">9.1.<span style=""> </span>Pikkujoulut<br>9.2 <span class="tab"> <span class="tab"> Pihabongaus <br></span></span></span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">9.3.<span style=""> </span>Tervetuloa
SOOPAan/Koloilta</span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">9.4.<span style=""> Pääsiäisvaellus</span></span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">9.5.<span style=""> Retki tietomaahan</span></span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">9.6.<span style=""> <span class="tab"> Muita ehdotuksia<br></span></span></span></div><div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div class="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">10.<span style="">
</span>Laskut</span></div>
<div class="yiv1504789219MsoNormal" 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="yiv1504789219MsoNormal" 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="yiv1504789219MsoNormal" 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="yiv1504789219MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;
line-height:normal;"><span style="font-size:10.0pt;">14.<span style=""> </span>Kokouksen
päätös</span></div><div><span></span></div></div></body></html>