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Muistutuksena tänään 26.11. killan vaalikokous <span style="font-family: Calibri, Helvetica, sans-serif, EmojiFont, "Apple Color Emoji", "Segoe UI Emoji", NotoColorEmoji, "Segoe UI Symbol", "Android Emoji", EmojiSymbols; background-color: rgb(255, 255, 255); display: inline !important">klo
16.15 alkaen luentosalissa SÄ102. Tarjolla kahvia ja pullaa! Alla vielä alkuperäinen viesti ja liitteenä käsiteltävät asiakirjat.</span></div>
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<font face="Calibri,Arial,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="margin: 0px"><font face="Times New Roman,Times,serif,serif,EmojiFont" size="2"><span style="margin: 0px; font-size: 11pt">Vilho
Tikkanen</span></font><br>
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<font face="Calibri,Arial,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="margin: 0px"><font face="Times New Roman,Times,serif,serif,EmojiFont" size="2"><span style="margin: 0px; font-size: 11pt">Puheenjohtaja
2019</span></font></span></font></div>
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yliopiston Ympäristörakentajakilta ry</span></font></span></font></div>
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<font face="Calibri,Arial,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="margin: 0px"><font face="Times New Roman,Times,serif,serif,EmojiFont" size="2"><span style="margin: 0px; font-size: 11pt">puheenjohtaja@ymparistorakentajakilta.net</span></font></span></font></div>
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434 8368</span></font></span></font></div>
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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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<b><span style="font-size:14.0pt; font-family:"Trebuchet MS",sans-serif">KOKOUSKUTSU</span></b></p>
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<span style="font-size:10.0pt"> </span></p>
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<span style="font-size:10.0pt; font-weight:normal">Oulun yliopiston ympäristörakentajakilta ry:n säänTömääräinen vaalikokous</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt">
<span style="font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;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="">
</span>Tiistai 26.11.2019 kello 16:15</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;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="">
</span>SÄ102, Linnanmaa, Oulu</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;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"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;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"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;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; font-family:"Trebuchet MS",sans-serif">1.<span style="">
</span>Kokouksen avaaminen</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;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; font-family:"Trebuchet MS",sans-serif">2.<span style="">
</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="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">3.<span style="">
</span>Kokouksen laillisuus ja päätösvaltaisuus</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">4.<span style="">
</span>Esityslistan hyväksyminen kokouksen työjärjestykseksi</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">5.<span style="">
</span>Sääntömuutoksen hyväksyminen</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"><span style="">
</span>- hallitus esittää yhdistyksen sääntöjen muutosten hyväksymistä</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">6.<span style="">
</span>Vuoden 2020 toimintasuunnitelman ja talousarvion hyväksyminen</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">7.<span style="">
</span>Vuoden 2020 hallituksen ja toimihenkilöiden lukumäärästä ja tehtävistä päättäminen</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">8.<span style="">
</span>Vuoden 2020 hallituksen ja toimihenkilöiden valitseminen</span></p>
<p style="margin-top: 0px; margin-bottom: 0px;font-family:"Times New Roman",serif; font-size:12pt; margin:0cm 0cm 0.0001pt; text-align:justify">
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px;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; font-family:"Trebuchet MS",sans-serif">9.<span style="">
</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; font-family:"Trebuchet MS",sans-serif">Valitaan kaksi (2) toiminnantarkastajaa</span></li><li><span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">Valitaan toiminnantarkastajille varajäsenet</span><br>
<br>
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">10.<span style="">
</span>Muut esille tulevat asiat, ilmoitusasiat</span><br>
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif"><span style=""> </span></span><br>
<span style="font-size:10.0pt; font-family:"Trebuchet MS",sans-serif">11.<span style="">
</span>Kokouksen päättäminen</span></li></ul>
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<div style="font-family:Calibri,Helvetica,sans-serif,EmojiFont,"Apple Color Emoji","Segoe UI Emoji",NotoColorEmoji,"Segoe UI Symbol","Android Emoji",EmojiSymbols; font-size:16px">
<font face="Calibri,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="font-size:16px">--------------------------------------------------------</span></font></div>
<div style="font-family:Calibri,Helvetica,sans-serif,EmojiFont,"Apple Color Emoji","Segoe UI Emoji",NotoColorEmoji,"Segoe UI Symbol","Android Emoji",EmojiSymbols; font-size:16px; margin-top:0px; margin-bottom:0px">
<font face="Calibri,Arial,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="font-size:16px"><font face="Times New Roman,Times,serif,serif,EmojiFont" size="2"><span style="font-size:11pt">Vilho
Tikkanen</span></font><br>
</span></font></div>
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<font face="Calibri,Arial,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="font-size:16px"><font face="Times New Roman,Times,serif,serif,EmojiFont" size="2"><span style="font-size:11pt">Puheenjohtaja
2019</span></font></span></font></div>
<div style="font-family:Calibri,Helvetica,sans-serif,EmojiFont,"Apple Color Emoji","Segoe UI Emoji",NotoColorEmoji,"Segoe UI Symbol","Android Emoji",EmojiSymbols; font-size:16px; margin-top:0px; margin-bottom:0px">
<font face="Calibri,Arial,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="font-size:16px"><font face="Times New Roman,Times,serif,serif,EmojiFont" size="2"><span style="font-size:11pt">Oulun
yliopiston Ympäristörakentajakilta ry</span></font></span></font></div>
<div style="font-family:Calibri,Helvetica,sans-serif,EmojiFont,"Apple Color Emoji","Segoe UI Emoji",NotoColorEmoji,"Segoe UI Symbol","Android Emoji",EmojiSymbols; font-size:16px; margin-top:0px; margin-bottom:0px">
<font face="Calibri,Arial,Helvetica,sans-serif,EmojiFont,Apple Color Emoji,Segoe UI Emoji,NotoColorEmoji,Segoe UI Symbol,Android Emoji,EmojiSymbols" size="2"><span style="font-size:16px"><font face="Times New Roman,Times,serif,serif,EmojiFont" size="2"><span style="font-size:11pt">puheenjohtaja@ymparistorakentajakilta.net</span></font></span></font></div>
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