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Hei!</p>
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Tervetuloa killan vaalikokoukseen tiistaina 26.11. klo 16.15 alkaen luentosalissa SÄ102. Alla ja liitteenä kokouksen esityslista. Liitteenä lisäksi kokouksessa käsiteltävät asiakirjat.</p>
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Kokouksessa tarjolla pullakahvit!</p>
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<p align="center" style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: center;">
<b><span style="font-size:14.0pt;mso-bidi-font-size:12.0pt;font-family:
"Trebuchet MS",sans-serif;mso-bidi-font-family:Tunga">KOKOUSKUTSU</span></b></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt;">
<span style="font-size:10.0pt;mso-bidi-font-family:Tunga"><o:p> </o:p></span></p>
<p style="font-family: "Trebuchet MS", sans-serif; font-size: 11pt; text-transform: uppercase; font-weight: bold; margin: 0cm 0cm 0.0001pt;">
<span style="font-size:10.0pt;font-weight:normal;mso-bidi-font-weight:bold">Oulun yliopiston ympäristörakentajakilta ry:n säänTömääräinen vaalikokous</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt;">
<span style="font-family:"Trebuchet MS",sans-serif"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt;">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif">Aika: <span style="mso-tab-count:2">
</span>Tiistai 26.11.2019 kello 16:15</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt;">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif">Paikka:<span style="mso-tab-count:2">
</span>SÄ102, Linnanmaa, Oulu</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt;">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; line-height: 150%;">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%;">
<span style="font-size:10.0pt; mso-bidi-font-size:12.0pt; font-family:"Trebuchet MS",sans-serif; mso-fareast-language:AR-SA">1.<span style="mso-tab-count:1">
</span>Kokouksen avaaminen</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%;">
<span style="font-size:10.0pt; mso-bidi-font-size:12.0pt; font-family:"Trebuchet MS",sans-serif; mso-fareast-language:AR-SA">2.<span style="mso-tab-count:1">
</span>Kokouksen järjestäytyminen</span></p>
<ul style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt; margin-bottom: 0cm;">
<li><span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">Valitaan kokoukselle puheenjohtaja</span></li><li><span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">Valitaan kokoukselle sihteeri</span></li><li><span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">Valitaan kaksi (2) pöytäkirjantarkastajaa</span></li><li><span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">Valitaan kaksi (2) ääntenlaskijaa</span></li></ul>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA">3.<span style="mso-tab-count:1">
</span>Kokouksen laillisuus ja päätösvaltaisuus</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA">4.<span style="mso-tab-count:1">
</span>Esityslistan hyväksyminen kokouksen työjärjestykseksi</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA">5.<span style="mso-tab-count:1">
</span>Sääntömuutoksen hyväksyminen</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><span style="mso-tab-count:2">
</span>- hallitus esittää yhdistyksen sääntöjen muutosten hyväksymistä</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA">6.<span style="mso-tab-count:1">
</span>Vuoden 2020 toimintasuunnitelman ja talousarvion hyväksyminen</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA">7.<span style="mso-tab-count:1">
</span>Vuoden 2020 hallituksen ja toimihenkilöiden lukumäärästä ja tehtävistä päättäminen</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA">8.<span style="mso-tab-count:1">
</span>Vuoden 2020 hallituksen ja toimihenkilöiden valitseminen</span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify;">
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA"><o:p> </o:p></span></p>
<p style="font-family: "Times New Roman", serif; font-size: 12pt; margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%;">
<span style="font-size:10.0pt; mso-bidi-font-size:12.0pt; font-family:"Trebuchet MS",sans-serif; mso-fareast-language:AR-SA">9.<span style="mso-tab-count:1">
</span>Toiminnantarkastajat</span></p>
<ul style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt; margin-bottom: 0cm;">
<li><span style="font-size:10.0pt; mso-bidi-font-size:
12.0pt; font-family:"Trebuchet MS",sans-serif; mso-bidi-font-family:
"Trebuchet MS"; mso-fareast-language:AR-SA">Valitaan kaksi (2) toiminnantarkastajaa</span></li><li><span style="font-size:10.0pt; mso-bidi-font-size:
12.0pt; font-family:"Trebuchet MS",sans-serif; mso-bidi-font-family:
"Trebuchet MS"; mso-fareast-language:AR-SA">Valitaan toiminnantarkastajille varajäsenet</span><br>
<br>
<span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;
mso-fareast-language:AR-SA">10.<span style="mso-tab-count:1">
</span>Muut esille tulevat asiat, ilmoitusasiat</span><br>
<span style="font-size:10.0pt; mso-bidi-font-size:12.0pt; font-family:"Trebuchet MS",sans-serif; mso-fareast-language:
AR-SA"><span style="mso-tab-count:1"> </span></span><br>
<span style="font-size:10.0pt; mso-bidi-font-size:12.0pt; font-family:"Trebuchet MS",sans-serif; mso-fareast-language:AR-SA">11.<span style="mso-tab-count:1">
</span>Kokouksen päättäminen</span></li></ul>
<div style=""><br>
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Tikkanen</span></font><br>
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yliopiston Ympäristörakentajakilta ry</span></font></span></font></div>
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