<html><body><div style="color:#000; background-color:#fff; font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:10pt">Hei,<br>seuraava hallituksen kokous pidetään ma 10.03. klo 17 kololla. Asialista alhaalla.<br><br>Tervetuloa!<br><br>Katharina<br><br><pre id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15965">Aika: Maanantai 10.03.2014 klo 17:00
Paikka: SOOPAn kolo
Aihe: Hallituksen kokous 3/2014<br><br></pre><div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15971" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15970" style="font-size:10.0pt;">1.<span style="">
</span>Kokouksen avaus</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15973" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15972" style="font-size:10.0pt;">2.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17235" style="">
</span>Kokouksen laillisuus ja päätösvaltaisuus</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15974" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15975" style="font-size:10.0pt;">3.<span style="">
</span>Asialistan hyväksyminen</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16966" class="yiv0498943589MsoNormal" style="margin-bottom:0.0001pt;line-height:normal;color:rgb(0, 0, 0);font-size:13.3333px;background-color:transparent;font-style:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17229" style="font-size:10.0pt;">4.<span style="">
</span>Edellisen kokouksen pöytäkirja</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17210" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;"> </span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17225" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17224" style="font-size:10.0pt;">5.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17236" style="">
</span>Tapahtumat ajalta 10.2.-10.3.2014<br></span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17223" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17222" style="font-size:10.0pt;">5.1.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17221" style=""> Ensiapukoulutus 20.2.<br></span></span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17220" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17219" style="font-size:10.0pt;">5.2.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17248" style=""> </span>Pikkujoulut 23.2.</span><br>5.3.<span class="tab"> <span class="tab"> Kiipeily 24.2.<br>5.4<span class="tab">.<span class="tab"> <span class="tab"> Soopulit meeting<br></span></span></span></span></span><div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17220" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17219" style="font-size:10.0pt;">5.5.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17248"
style=""> </span>Kolon siivous 6.3.</span><br><div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17220" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17219" style="font-size:10.0pt;">5.6.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17248" style=""> Pääsiäisvaellussuunnittelu 6.3.</span><br></span><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_72" style="font-size:10.0pt;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_71" style=""><br></span></span></div>
<span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_52" style="font-size:10.0pt;"></span></div>
<span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_48" style="font-size:10.0pt;"></span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17218" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_45" style="font-size:10.0pt;"> </span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17217" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17233" style="font-size:10.0pt;">6.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17239" style="">
</span>Tulevat tapahtumat</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17216" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17237" style="font-size:10.0pt;">6.1.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17238" style=""> Suunnistus 15.3. (Välivainiossa, ehdotus: SOOPA maksaa karttamaksun osallistujille)</span><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_153" class="yiv0498943589tab"><br></span>6.2 <span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17242" class="yiv0498943589tab"> <span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17241" class="yiv0498943589tab"> Kevätkokous 17.3. (Kololla/YOK 40 kerhohuoneessa; tarjoilu?)<br></span></span></span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17215" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17214" style="font-size:10.0pt;">6.3.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17257" style=""> </span>Koloilta (Katharina)<br><span class="yiv0498943589tab">6.4. <span class="yiv0498943589tab"> Viikonloppureissu Liminganlahdelle (Antti P.)<span class="yiv0498943589tab"><span class="yiv0498943589tab"><br></span></span></span></span></span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17212" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_72" style="font-size:10.0pt;">6.5.<span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_71" style=""> Pääsiäisvaellus 17.-23.4. (Abisko)<br>6.6.<span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_101" class="yiv0498943589tab"> <span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_104" class="yiv0498943589tab"> <span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_107" class="yiv0498943589tab"></span></span></span></span></span><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_84" style="font-size:10.0pt;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_91" class="yiv0498943589tab"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_94"
class="yiv0498943589tab"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_97" class="yiv0498943589tab">SPR Veripalvelun veriryhmä</span></span></span> (Antti P.</span><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_84" style="font-size:10.0pt;">) </span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17213" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17262" style="font-size:10.0pt;">6.7.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17261" style=""> <span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_131" class="yiv0498943589tab"> Ahkiorakennuskurssi (Antti P.)<span class="yiv0498943589tab"><span class="yiv0498943589tab"><br></span></span></span></span></span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16007" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16006" style="font-size:10.0pt;">6.8.<span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16005" style=""> <span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16004" class="yiv0498943589tab">Muita ehdotuksia<br></span></span></span></div><div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16003" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_84" style="font-size:10.0pt;"> <br>7<span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_91" class="yiv0498943589tab">. <span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_94" class="yiv0498943589tab"> <span
id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_97" class="yiv0498943589tab"> </span></span></span></span><span class="yiv0498943589tab"><span class="yiv0498943589tab"><span class="yiv0498943589tab"><span class="yiv0498943589tab"><span class="yiv0498943589tab"><span class="yiv0498943589tab">Varusteiden korjauskulut</span></span></span></span></span></span><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_84" style="font-size:10.0pt;"><br>8<span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_116" class="yiv0498943589tab">. <span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_119" class="yiv0498943589tab"> <span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_122" class="yiv0498943589tab"> </span></span></span></span><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_84" style="font-size:10.0pt;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_116" class="yiv0498943589tab"><span
id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_119" class="yiv0498943589tab"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_122" class="yiv0498943589tab">OK-opintokeskuksen tukimahdollisuudet (juhlavaellusprojektille/ahkiorakennuskurssille, Antti P.)<br clear="none">
9.<span class="yiv0498943589tab"> <span class="yiv0498943589tab"> <span class="yiv0498943589tab"> </span></span></span></span></span></span></span>Kaamosvaelluksen osallistumiusmaksun palautus (Ari Timoselle)<br>10.<span class="yiv0498943589tab"> <span class="yiv0498943589tab"> <span class="yiv0498943589tab"> SOOPAn uudet nettisivut<br>11.<span class="yiv0498943589tab"> <span class="yiv0498943589tab"> <span class="yiv0498943589tab">Hankinat kololle</span></span></span> (astiakaappi, valkokangas)<span class="yiv0498943589tab"><span class="yiv0498943589tab"><span class="yiv0498943589tab"><br><span class="yiv0498943589tab"><span class="yiv0498943589tab"><span class="yiv0498943589tab"></span></span></span></span></span></span></span></span></span> </div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15985" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_82" style="font-size:10.0pt;"><br>12.<span style="">
</span>Laskut</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16002" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">13.<span style=""> </span>Posti</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16001" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.0pt;">14.<span style=""> </span>META</span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_16000" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_17265" style="font-size:10.0pt;">15.<span style="">
</span>Seuraava kokous (ehdotus: ma 7.4.)<br></span></div>
<div id="yiv0498943589yui_3_13_0_ym1_1_1391846359754_15998" class="yiv0498943589MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal;"><span id="yiv0498943589yui_3_13_0_ym1_10_1391846359754_9" style="font-size:10.0pt;">16.<span style=""> </span>Kokouksen
päätös</span></div></div></body></html>