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Hei!</div>
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Vaalikokous on 18.11. Alla ja liitteenä esityslista ja liitteenä lisäksi kokouksessa käsiteltäviä esityksiä.</div>
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<div style="font-family:Calibri,Arial,Helvetica,sans-serif; margin:0px"><span lang="fi">Oulun yliopiston Ympäristörakentajakilta ry:n sääntömääräinen vaalikokous</span></div>
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<div style="margin-top:0px; margin-bottom:0px"><span lang="fi">Aika:</span></div>
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<div style="margin-top:0px; margin-bottom:0px"><span lang="fi">Perjantai 18.11.2015 klo 16:15</span></div>
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<div style="margin-top:0px; margin-bottom:0px"><span lang="fi">Paikka:</span></div>
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<div style="margin-top:0px; margin-bottom:0px"><span lang="fi">PR119, Linnanmaa, Oulu</span></div>
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<span lang="fi">1.</span><span lang="fi"> </span><span lang="fi">Kokouksen avaaminen</span></div>
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<span lang="fi">2.</span><span lang="fi"> </span><span lang="fi">Kokouksen järjestäytyminen</span></div>
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<font face="Symbol"><span lang="fi">-</span></font><font face="Symbol"><span lang="fi"> </span></font><span lang="fi">Valitaan kokoukselle puheenjohtaja</span></div>
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<font face="Symbol"><span lang="fi">-</span></font><font face="Symbol"><span lang="fi"> </span></font><span lang="fi">Valitaan kokoukselle sihteeri</span></div>
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<font face="Symbol"><span lang="fi">-</span></font><font face="Symbol"><span lang="fi"> </span></font><span lang="fi">Valitaan kaksi (2) pöytäkirjantarkastajaa</span></div>
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<font face="Symbol"><span lang="fi">-</span></font><font face="Symbol"><span lang="fi"> </span></font><span lang="fi">Valitaan kaksi (2) ääntenlaskijaa</span></div>
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<span lang="fi">3.</span><span lang="fi"> </span><span lang="fi">Kokouksen laillisuus ja päätösvaltaisuus</span></div>
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<span lang="fi">4.</span><span lang="fi"> </span><span lang="fi">Esityslistan hyväksyminen kokouksen työjärjestykseksi</span></div>
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<span lang="fi">5.</span><span lang="fi"> </span><span lang="fi">Kiltalaulun esitystapa</span></div>
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<span lang="fi">6.</span><span lang="fi"> </span><span lang="fi">Vuoden 2017 toimintasuunnitelman ja talousarvion hyväksyminen</span></div>
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<span lang="fi">7.</span><span lang="fi"> </span><span lang="fi">Vuoden 2017 hallituksen ja toimihenkilöiden lukumäärästä ja tehtävistä päättäminen</span></div>
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<span lang="fi">8.</span><span lang="fi"> </span><span lang="fi">Vuoden 2017 hallituksen ja toimihenkilöiden valitseminen</span></div>
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<span lang="fi">9.</span><span lang="fi"> </span><span lang="fi">Toiminnantarkastajat</span></div>
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<font face="Symbol"><span lang="fi">-</span></font><font face="Symbol"><span lang="fi"> </span></font><span lang="fi">Valitaan kaksi (2) toiminnantarkastajaa</span></div>
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<font face="Symbol"><span lang="fi">-</span></font><font face="Symbol"><span lang="fi"> </span></font><span lang="fi">Valitaan toiminnantarkastajille varajäsenet</span></div>
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<span lang="fi">10.</span><span lang="fi"> </span><span lang="fi">Muut esille tulevat asiat, ilmoitusasiat</span></div>
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<span lang="fi">11.</span><span lang="fi"> </span><span lang="fi">Kokouksen päättäminen</span></div>
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Tervetuloa pullakahville!<br>
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