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<span style="mso-hansi-font-family:
"Times New Roman"">SOOPA ry. <br>
</span></p>
<p style="line-height: 18pt; margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 12pt; font-family: "Times New Roman";">
<span style="mso-hansi-font-family:
"Times New Roman"">Kevätkokous 2016</span></p>
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<span style="mso-hansi-font-family:
"Times New Roman"">Pöytäkirja 21.3.2016<br>
</span></p>
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<span style="mso-hansi-font-family:
"Times New Roman"">Sihteeri: Panu Mölsä <br>
</span></p>
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<span style="mso-hansi-font-family:
"Times New Roman""><br>
</span></p>
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<b style="mso-bidi-font-weight:normal"><span style="mso-hansi-font-family:"Times New Roman"">Aika:<span style="mso-spacerun:yes">
</span><span style="mso-tab-count:1"> </span></span></b><span style="mso-hansi-font-family:"Times New Roman"">Maanantai 21.3.2016 klo 17:00</span></p>
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<b style="mso-bidi-font-weight:normal"><span style="mso-hansi-font-family:"Times New Roman"">Paikka:<span style="mso-tab-count:1">
</span></span></b><span style="mso-hansi-font-family:
"Times New Roman"">YOK 40 kerhosauna</span></p>
<p style="line-height: 18pt; margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 12pt; font-family: "Times New Roman";">
<b style="mso-bidi-font-weight:normal"><span style="mso-hansi-font-family:"Times New Roman"">Aihe:</span></b><span style="mso-hansi-font-family:"Times New Roman"">
<span style="mso-tab-count:
1"> </span>Kevätkokous 2016</span></p>
<p style="margin: 0cm 0cm 10pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:
"Times New Roman""> </span></p>
<p style="margin: 0cm 0cm 10pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Läsnäolijat</span></b><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">:<br>
Panu Mölsä<br>
Tuuli Veteläinen<br>
Juhani Pieskä<br>
Juhani Hopkins<br>
Anna-Maria Borshagovski<br>
Katharina Palmer<br>
Sonja Pikkupeura<br>
Stina Lehmus<br>
Tapio Tuomaala (saapui kohdan 8 aikana)<br>
Antti Yrjölä (saapui kohdan 8 aikana)</span></p>
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<span style="font-size:12.0pt;line-height:115%;font-family:
"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen avaus</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Puheenjohtaja avasi kokouksen kello 17:10.</span></p>
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<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen laillisuus ja päätösvaltaisuus</span></b></p>
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<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Kokous todettiin lailliseksi ja päätösvaltaiseksi.</span></p>
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<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen järjestäytyminen</span></b><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""></span></p>
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<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">3.1.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen puheenjohtajan valinta</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Valittiin Tuuli Veteläinen.</span></p>
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<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">3.2.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen varapuheenjohtajan valinta</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Valittiin Stina Lehmus.</span></p>
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<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">3.3.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen sihteerin valinta<br>
</span></b><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Valittiin Panu Mölsä.</span></p>
<p style="text-indent: -21.6pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">3.4.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen pöytäkirjantarkastajien valinta<br>
</span></b><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Valittiin Juhani Pieskä ja Sonja Pikkupeura.</span></p>
<p style="text-indent: -21.6pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">3.5.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen ääntenlaskijoiden valinta</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Valittiin Anna-Maria Borshagovski ja Katharina Palmer.</span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen työjärjestyksen hyväksyminen</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Työjärjestys hyväksyttiin. Lisättiin kohdat 5 ja 6.</span></p>
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<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kevätkokouksen 2015 pöytäkirjan hyväksyminen</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Hyväksyttiin.</span></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Syyskokouksen 2015 pöytäkirjan hyväksyminen</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Hyväksyttiin.</span></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kuullaan v. 2015 toimintakertomus ja päätetään vahvistamisesta<br>
</span></b><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Kuultiin ja vahvistettiin.</span></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kuullaan v. 2015 tilinpäätös ja päätetään vahvistamisesta</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Kuultiin ja vahvistettiin.</span></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">9.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kuullaan toiminnantarkastuskertomus ja päätetään vastuuvapauden myöntämisestä hallitukselle ja tilivelvollisille</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Kuultiin ja vastuuvapaus myönnettiin.</span></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">10.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Päätetään seuraavan vuoden jäsenmaksut</span></b></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Varsinaisen jäsenen vuosittaiseksi jäsenmaksuksi päätettiin 7 euroa. Kannatusjäsenen vuosittaiseksi maksuksi päätettiin 8 euroa. Kannatusjäsenen kertamaksuksi päätettiin 200 euroa.
</span></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">11.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Muut esille tulevat asiat<br>
</span></b><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Ei.</span></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman""> </span></p>
<p style="text-indent: -18pt; margin: 0cm 0cm 0.0001pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman""><span style="mso-list:Ignore">12.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:12.0pt;line-height:
115%;font-family:"Times New Roman"">Kokouksen päätös</span></b></p>
<p style="margin: 0cm 0cm 10pt 36pt; line-height: 115%; font-size: 11pt; font-family: Calibri;">
<span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman"">Puheenjohtaja päätti kokouksen kello 17:51.</span></p>
<br>
<p></p>
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