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<p>Hei!</p>
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<p>Vaalikokous on 18.11. Alla ja liitteenä esityslista ja liitteenä lisäksi kokouksessa käsiteltäviä esityksiä.</p>
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<p class="MsoTitle" style="margin:0cm; margin-bottom:.0001pt"><span lang="FI">Oulun yliopiston Ympäristörakentajakilta ry:n sääntömääräinen vaalikokous</span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span lang="FI">Aika:</span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span lang="FI">Keskiviikko 18.11.2015 klo 16:15</span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span lang="FI">Paikka:</span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span lang="FI">SÄ105, Linnanmaa, Oulu</span></p>
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<span style="" lang="FI"><span style="">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Kokouksen avaaminen</span></p>
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<span style="" lang="FI"><span style="">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Kokouksen järjestäytyminen</span></p>
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<span style="font-family:Symbol" lang="FI"><span style="">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Valitaan kokoukselle puheenjohtaja</span></p>
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<span style="font-family:Symbol" lang="FI"><span style="">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Valitaan kokoukselle sihteeri</span></p>
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<span style="font-family:Symbol" lang="FI"><span style="">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Valitaan kaksi (2) pöytäkirjantarkastajaa</span></p>
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<span style="font-family:Symbol" lang="FI"><span style="">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Valitaan kaksi (2) ääntenlaskijaa</span></p>
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<span style="" lang="FI"><span style="">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Kokouksen laillisuus ja päätösvaltaisuus</span></p>
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<span style="" lang="FI"><span style="">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Esityslistan hyväksyminen kokouksen työjärjestykseksi</span></p>
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<span style="" lang="FI"><span style="">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Kiltalaulun esitystapa</span></p>
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<span style="" lang="FI"><span style="">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Vuoden 2016 toimintasuunnitelman ja talousarvion hyväksyminen</span></p>
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<span style="" lang="FI"><span style="">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Vuoden 2016 hallituksen ja toimihenkilöiden lukumäärästä ja tehtävistä päättäminen</span></p>
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<span style="" lang="FI"><span style="">8.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Vuoden 2016 hallituksen ja toimihenkilöiden valitseminen</span></p>
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<span style="" lang="FI"><span style="">9.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Toiminnantarkastajat</span></p>
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<span style="font-family:Symbol" lang="FI"><span style="">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="" lang="FI">Valitaan kaksi (2) toiminnantarkastajaa</span><span lang="FI"></span></p>
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<span style="font-family:Symbol" lang="FI"><span style="">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="" lang="FI">Valitaan toiminnantarkastajille varajäsenet</span><span lang="FI"></span></p>
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<span style="" lang="FI"><span style="">10.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Muut esille tulevat asiat, ilmoitusasiat</span></p>
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<span style="" lang="FI"><span style="">11.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span lang="FI">Kokouksen päättäminen</span></p>
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<p>Tervetuloa katsomaan onko kokouksessa pullakahvit! ;)<span lang="FI"></span><br>
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Allu Hursti<br>
Puheenjohtaja<br>
Oulun yliopiston Ympäristörakentajakilta ry<br>
pj@ymparistorakentajakilta.net<br>
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