<div dir="ltr"><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Hei kaikki! Alla on tiivistelmä hallituksen edellisestä kokouksesta. Uusia innokkaita tapahtumien järjestäjiä kaipaillaan, eli ottakaahan yhteyttä esim. sähköpostilla <a href="mailto:soopa-hallitus@lists.oulu.fi">soopa-hallitus@lists.oulu.fi</a>. Myös ideoita ja ehdotuksia uusista tapahtumista otamme mielellämme vastaan :) </span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"><br></span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">-sihteeri Sonja</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"><br></span></b></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Aika: </span></b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">17.4.2015</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Paikka: </span></b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Kolo</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Aihe: </span></b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Hallituksen kokous 4/2015</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">1.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">             </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Kokouksen avaus</span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Puheenjohtaja avasi kokouksen klo 16.07.</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">6.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">             </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Tulevat tapahtumat</span></b></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">6.4.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">      </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Vappuretki</span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Toistaiseksi ei järjestäjiä. Innokkaille järjestäjille tarjolla 15e:n budjetti.</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">6.5.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">      </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Lintubongausretki</span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Tarvitaan järjestäjiä. Ehdotettiin, että mentäisiin porukalla PPLY:n linturetkelle. </span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">6.6.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">      </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Suksien tervaus/SOOPAn kevään päättäjäiset</span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">20e budjetti. Pidetään Jirin talolla.</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">6.7.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">      </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Juhannusmelonta-reissu n. 18.-21.6. (Hydepakki)</span></b></p><p style="margin:0cm 0cm 0.0001pt 45pt"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Päivämäärä alustava. Tällä hetkellä kohdevaihtoehtoja on kolm</span>e<font face="arial, helvetica, sans-serif"> (Etelä-Konnevesi, Linnasaari ja Kolovesi) ja niitä </font>oteta<span style="font-size:12pt;font-family:&#39;Times New Roman&#39;,serif;line-height:17.1200008392334px">an edelleen vastaan. SOOPA voi maksaa matkakulut.</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">9.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">             </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Juhlavaellus</span></b></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">9.2.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">      </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Juhlavaellus-blogin siirto SOOPAn nettisivujen alle</span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 45pt"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Siirretään blogi SOOPAn uusille nettisivuille.</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">12.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">         </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">META</span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Projektori ja valkokangas ovat Kololla pitkäaikaisessa lainassa. </span></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"><br></span></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"><b>13. Seuraava kokous</b></span></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Alustavasti 14.5. tai 15.5.</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;font-size:12.8000001907349px"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif"> </span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">14.<span style="font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&#39;Times New Roman&#39;">         </span></span></b><b><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Kokouksen päätös</span></b></p><p style="font-size:12.8000001907349px;margin:0cm 0cm 0.0001pt 1cm"><span style="font-size:12pt;line-height:17.1200008392334px;font-family:&#39;Times New Roman&#39;,serif">Puheenjohtaja päätti kokouksen klo 16.56.</span></p></div>