<html><body><div style="color:#000; background-color:#fff; font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:10pt"><div>Hei,</div><div><br></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;">valitettavasti joudumme siirtämään hallituksen kokouksen. Pidetään sen sijaan ensi viikon tiistaina.</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;"><br></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;">Alhaalla asialista.</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;"><br>Terv.</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;">Katharina</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;"><br></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;"><!--[if gte mso 9]><xml>
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</div><div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
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mso-fareast-language:FI">Hallituksen kokous 4/2014</span></div>
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mso-border-bottom-alt:solid windowtext .75pt;padding:0cm 0cm 1.0pt 0cm">
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
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border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0cm;
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"Courier New";mso-fareast-font-family:"Times New Roman";mso-fareast-language:
FI"> </span></div>
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<pre> </pre><pre>Aika:<span style="mso-spacerun:yes"> </span>Tiistai 08.04.2014 klo 17:00</pre>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
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mso-fareast-language:FI">Paikka:<span style="mso-spacerun:yes">
</span>SOOPAn kolo</span></div>
<div class="MsoNormal" style="margin-bottom:12.0pt;line-height:normal;tab-stops:
45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt 320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt 732.8pt"><span style="font-size:10.0pt;font-family:"Courier New";mso-fareast-font-family:"Times New Roman";
mso-fareast-language:FI">Aihe:<span style="mso-spacerun:yes">
</span>Hallituksen kokous 4/2014</span></div>
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normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">1.
Kokouksen avaus</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">2.
Kokouksen laillisuus ja päätösvaltaisuus</span><span style="font-size:12.0pt;
font-family:"Times New Roman","serif";mso-fareast-font-family:"Times New Roman";
mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">3.
Asialistan hyväksyminen</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-fareast-language:
FI">4. Edellisen kokouksen pöytäkirja</span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"> </span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">5.
Tapahtumat ajalta 10.3.-08.4.2014<br style="mso-special-character:line-break">
<br style="mso-special-character:line-break">
</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">5.1.
Suunnistus 15.3.</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">5.2.
Kevätkokous 17.3.</span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">5.3.<span style="mso-spacerun:yes"> </span></span><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:FI">Pääsiäisvaellusinfo 18.3.</span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">5.4.
Peli-ilta 20.3.</span></div><div class="MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; color: rgb(0, 0, 0); font-size: 10pt; font-family: "Times New Roman","serif"; background-color: transparent; font-style: normal;"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">5.5<span class="tab"></span></span><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"><span class="tab"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">.
Ryhmänjohtajakoulutus 5.4. (Juhani Hopkins, Antti Gärding)</span></span><br style="mso-special-character:line-break">
</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"><br></span></div><div class="MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; color: rgb(0, 0, 0); font-size: 13.3333px; font-family: "Times New Roman","serif"; background-color: transparent; font-style: normal;"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">6.
Tulevat tapahtumat</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">6.1. Ahkiorakennuskurssi (Antti P.)</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:FI"></span>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">6.2.
Viikonloppureissu Liminganlahdelle<br>
6.3. Pääsiäisvaellus 17.-23.4. (Abisko)</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">6.4.
Muita ehdotuksia<br style="mso-special-character:line-break">
<br style="mso-special-character:line-break">
</span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"> <br>
7. SOOPAn tileistä (Käyttöoikeuksista,
tiliotteista eli vaihdetaanko verkkotiliotteeseen)</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">8.
Syysvaelluksen kohde, päivänmäärät ja
lähtöaika (vahvistetaan kevätkokouksen ehdotuksia)</span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">9.
Kaamosvaelluksen kohde,
päivänmäärät ja lähtöaika (vahvistetaan kevätkokouksen ehdotuksia)</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:FI"> </span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"><br>
10. Laskut</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">11.
Posti</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">12.
META</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">13.
Seuraava kokous (ehdotus: ma 28.4.)</span><span style="font-size:12.0pt;
font-family:"Times New Roman","serif";mso-fareast-font-family:"Times New Roman";
mso-fareast-language:FI"></span></div>
<div class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI">14.
Kokouksen päätös</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";
mso-fareast-font-family:"Times New Roman";mso-fareast-language:FI"></span></div>
<div></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;"><br><span></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;"><span></span></div><div style="display: block;" class="yahoo_quoted"> <div style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 10pt;"> <div style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 12pt;"> <div dir="ltr"> <font face="Arial" size="2"> maanantai 24. maaliskuuta <span class="skype_c2c_print_container">2014 7.59</span><span class="skype_c2c_container" dir="ltr" tabindex="-1"
onmouseover="SkypeClick2Call.MenuInjectionHandler.showMenu(this, event)" onmouseout="SkypeClick2Call.MenuInjectionHandler.hideMenu(event)" skype_menu_props="{"numberToCall":"+3582014759","isFreecall":false,"isMobile":false,"isRtl":false}"><span class="skype_c2c_highlighting_inactive_common" dir="ltr" skypeaction="skype_dropdown"><span class="skype_c2c_textarea_span"><img class="skype_c2c_logo_img" src="resource://skype_ff_extension-at-jetpack/skype_ff_extension/data/call_skype_logo.png"><span class="skype_c2c_text_span">2014 7.59</span><span class="skype_c2c_free_text_span"></span></span></span></span> Katy Palmer <katy_palmer@yahoo.com> kirjoitti:</katy_palmer@yahoo.com><br> </font> </div> <div class="y_msg_container"><div id="yiv6288497254"><div><div style="color:#000;background-color:#fff;font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande,
sans-serif;font-size:10pt;">Hei,<br><br>seuraava hallituksen kokous pidetään ensi viikon maanantaina (31.03.) klo 17 kololla.<br>Lähetän asialistan myöhemmin. Jos sinulla on ehdotuksia/toiveita asialistalle, lähetä minulle viesti.<br><br>Terv.<br>Katharina<br><div><br></div></div></div></div><br><br></div> </div> </div> </div> </div></body></html>