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<p>Hei!</p>
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<p>Muistutuksena vielä killan vuosikokous järjestetään ylihuomenna keskiviikkona klo 16:15 alkaen!</p>
<p>Alla vielä aiemmin lähettämä viestini</p>
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<p>Hei!</p>
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<p>Vuosikokous järjestetään 31.3 luokassa SÄ114. Alla ja liitteenä kokouskutsu.</p>
<p>Kokouksessa on tarjolla pullakahvit :)<br>
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<p class="MsoTitle" style="margin:0cm; margin-bottom:.0001pt"><span style="font-size:10.0pt">OULUN YLIOPISTON YMPÄRISTÖRAKENTAJAKILTA RY:N SÄÄNTÖMÄÄRÄINEN VUOSIKOKOUS</span></p>
<p class="normal"> </p>
<p class="normal"><span style="font-size:9pt"><span style="font-family:'Trebuchet MS'">Paikka: Luentosalissa SÄ114, Linnamaa, Oulu</span></span></p>
<p class="normal"><span style="font-size:9pt"><span style="font-family:'Trebuchet MS'">Aika: Torstai 31.3.2016 klo 16:15</span></span></p>
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<span style="font-family:'Trebuchet MS'; font-size:9pt">1.<span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:'Times New Roman'">
</span></span><span style="font-family:'Trebuchet MS'; font-size:9pt">Kokouksen avaaminen</span></p>
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<span style="font-size:9pt"><span style="font-family:'Trebuchet MS'"></span><span style="text-indent:-17pt; font-family:'Trebuchet MS'">2.<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-indent:-17pt; font-family:'Trebuchet MS'">Kokouksen järjestäytyminen</span></span></p>
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<span style="font-family:Arial; font-size:9pt">−<span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:'Times New Roman'">
</span></span><span style="font-family:'Trebuchet MS'; font-size:9pt">Valitaan kokoukselle puheenjohtaja</span><span style="font-size:9pt"></span></p>
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<span style="font-family:Arial; font-size:9pt">−<span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:'Times New Roman'">
</span></span><span style="font-family:'Trebuchet MS'; font-size:9pt">Valitaan kokoukselle sihteeri</span><span style="font-size:9pt"></span></p>
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<span style="font-family:Arial; font-size:9pt">−<span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:'Times New Roman'">
</span></span><span style="font-family:'Trebuchet MS'; font-size:9pt">Valitaan kaksi (2) pöytäkirjantarkastajaa</span><span style="font-size:9pt"></span></p>
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<span style="font-family:Arial; font-size:9pt">−<span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:'Times New Roman'">
</span></span><span style="font-family:'Trebuchet MS'; font-size:9pt">Valitaan kaksi (2) ääntenlaskijaa</span><span style="font-size:9pt"></span></p>
<p class="normal" style=""><span style="font-size:9pt"><span style="text-indent:-17pt; font-family:'Trebuchet MS'">3.<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-indent:-17pt; font-family:'Trebuchet MS'">Kokouksen laillisuus ja päätösvaltaisuus</span></span></p>
<p class="normal" style=""><span style="font-size:9pt"><span style="text-indent:-17pt; font-family:'Trebuchet MS'"></span><span style="text-align:justify; text-indent:-17pt; font-family:'Trebuchet MS'">4.<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-align:justify; text-indent:-17pt; font-family:'Trebuchet MS'">Esityslistan hyväksyminen kokouksen työjärjestykseksi</span></span></p>
<p class="normal"><span style="font-size:9pt"><span style="text-indent:-17pt; font-family:'Trebuchet MS'">5.<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-indent:-17pt; font-family:'Trebuchet MS'">Sääntöjen 22 §:n vaatimat toimenpiteet</span></span></p>
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<span style="font-family:Arial; font-size:9pt">−<span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:'Times New Roman'">
</span></span><span style="font-family:'Trebuchet MS'; font-size:9pt">esitetään toimikauden 2015 toimintakertomus, tilinpäätös ja toiminnantarkastajien lausunto</span><span style="font-size:9pt"></span></p>
<p class="normal" style="margin-left:62.35pt; text-indent:-11.35pt"><span style="font-family:Arial; font-size:9pt">−<span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:'Times New Roman'">
</span></span><span style="font-family:'Trebuchet MS'; font-size:9pt">päätetään tilinpäätöksen vahvistamisesta ja vastuuvapauden myöntämisestä edellisen toimikauden hallitukselle ja muille vastuuvelvollisille</span><span style="font-size:9pt"></span></p>
<p class="normal"><span style="font-size:9pt"> <span style="text-indent:-17pt; font-family:'Trebuchet MS'">6.<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-indent:-17pt; font-family:'Trebuchet MS'">Vuotuisen jäsenmaksun määrääminen</span></span></p>
<p class="normal"><span style="font-size:9pt"><span style="text-indent:-17pt; font-family:'Trebuchet MS'"></span><span style="text-indent:-17pt"><span style="text-align:justify; text-indent:-11.35pt; font-family:Arial"> −<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-align:justify; text-indent:-11.35pt; font-family:'Trebuchet MS'">varsinaiset jäsenet</span></span></span></p>
<p class="normal"><span style="font-size:9pt"><span style="text-indent:-17pt"><span style="text-align:justify; text-indent:-11.35pt; font-family:'Trebuchet MS'"></span></span><span style="text-indent:-17pt"><span style="text-align:justify; text-indent:-11.35pt; font-family:Arial"> −<span style="line-height:normal; font-family:'Times New Roman'">
</span></span></span><span style="text-align:justify; text-indent:-11.35pt; font-family:'Trebuchet MS'">kannatusjäsenet</span></span></p>
<p class="normal"><span style="font-size:9pt"><span style="text-align:justify; text-indent:-11.35pt; font-family:'Trebuchet MS'"></span><span style="text-align:justify; text-indent:-17pt; font-family:'Trebuchet MS'">8.<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-align:justify; text-indent:-17pt; font-family:'Trebuchet MS'">Muut esille tulevat asiat, ilmoitusasiat</span><span style="text-align:justify; text-indent:-17pt"> </span></span></p>
<p class="normal"><span style="font-size:9pt"><span style="text-align:justify; text-indent:-17pt"></span><span style="text-align:justify; text-indent:-17pt; font-family:'Trebuchet MS'">9.<span style="line-height:normal; font-family:'Times New Roman'">
</span></span><span style="text-align:justify; text-indent:-17pt; font-family:'Trebuchet MS'">Kokouksen päättäminen</span></span></p>
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