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<p>Hyvää alkanutta viikkoa!</p>
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<p>Muistutan vielä killan ylimääräisestä kokouksesta, joka pidetään tiistaina klo 11:00.</p>
<p>Kokous pidetään TellUs:in Aspire tilassa.<br>
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Alla vielä aiemmin lähettämä viesti:<br>
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<p>Hei kiltalaiset!</p>
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<p>Killan ylimääräinen kokous pidetään tiistaina 19.4 klo 11:00 alkaen TellUs:issa. Kokouksessa valitaan uusi sihteeri loppukaudelle 2016. Alla ja liitteenä esityslista.</p>
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<p class="MsoTitle" style="margin:0cm; margin-bottom:.0001pt"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Oulun yliopiston ympäristörakentajakilta ry:n
ylimääräinen kokous</span></span></span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Aika:</span></span></span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Tiistai 19.4.2016 klo 11:00</span></span></span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Paikka:</span></span></span></p>
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<p class="MsoNormal" style="layout-grid-mode:char"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">TellUs, Linnanmaa, Oulu</span></span></span></p>
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<p class="MsoNormal" style="text-align:justify; line-height:150%"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">1.</span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif">
</span><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Kokouksen avaaminen</span></span></span></p>
<p class="MsoNormal" style="text-align:justify; line-height:150%"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">2.</span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif">
</span><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Kokouksen järjestäytyminen</span></span></span></p>
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<span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">-</span></span><span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:Calibri,Arial,Helvetica,sans-serif">
</span></span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Valitaan kokoukselle puheenjohtaja</span></span></p>
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<span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">-</span></span><span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:Calibri,Arial,Helvetica,sans-serif">
</span></span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Valitaan kokoukselle sihteeri</span></span></p>
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<span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">-</span></span><span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:Calibri,Arial,Helvetica,sans-serif">
</span></span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Valitaan kaksi (2) pöytäkirjantarkastajaa</span></span></p>
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<span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">-</span></span><span style="font-style:normal; font-variant:normal; font-weight:normal; line-height:normal; font-family:Calibri,Arial,Helvetica,sans-serif">
</span></span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Valitaan kaksi (2) ääntenlaskijaa</span></span></p>
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<p class="MsoNormal" style="text-align:justify"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">3.</span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif">
</span><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Kokouksen laillisuus ja päätösvaltaisuus</span></span></span></p>
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<p class="MsoNormal" style="text-align:justify"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">4.</span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif">
</span><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Esityslistan hyväksyminen kokouksen työjärjestykseksi</span></span></span></p>
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<p class="MsoNormal" style="text-align:justify"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">5.</span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif">
</span><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Uuden sihteerin valinta loppukaudelle 2016</span></span></span></p>
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<p class="MsoNormal" style="text-align:justify"><span style="font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">6.</span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif">
</span><span style="font-family:Calibri,Arial,Helvetica,sans-serif"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Muut esille tulevat asiat, ilmoitusasiat</span></span></span></p>
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<p><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"></span></p>
<p class="MsoNormal" style="text-align:justify; line-height:150%"><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">7.</span></span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt">
</span><span style="font-family:Calibri,Arial,Helvetica,sans-serif; font-size:8pt"><span style="font-family:Calibri,Arial,Helvetica,sans-serif">Kokouksen päättäminen</span></span></p>
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<p>Terveisin, Karoliina<br>
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