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<span style="margin: 0px; font-size: 11pt; color: black;">Hei,</span></p>
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<span style="margin: 0px; font-size: 11pt; color: black;"> </span></p>
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<span style="margin: 0px; font-size: 11pt; color: black;">Tervetuloa Oulun yliopiston Ympäristörakentajakilta ry:n sääntömääräiseen vaalikokoukseen keskiviikkona 1.12. klo 16.15 alkaen luentosalissa L4. Alla sekä liitteenä kokouksen esityslista. Liitteenä lisäksi
kokouksessa käsiteltävät asiakirjat.</span></p>
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<span style="margin: 0px; font-size: 11pt; color: black;"> </span></p>
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<span style="margin: 0px; font-size: 11pt; color: black;">Kokouksessa tarjolla pullakahvit!</span></p>
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</span></p>
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<span style="margin: 0px; font-size: 11pt; color: black;">Fuksit! Killan vaalikokoukseen osallistumisesta on tarjolla kolme fuksipistettä. Pisteiden saaminen edellyttää kokoukseen osallistumista alusta loppuun. Lisäksi kilta-aktiiviksi lähtemisestä saa kaksi
pistettä.</span></p>
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<span style="margin: 0px; font-size: 11pt; color: black;"><br>
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<span style="margin: 0px; font-size: 11pt; color: black;"><br>
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<b><span style="font-size:14.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black"><br>
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<b><span style="font-size:14.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">KOKOUSKUTSU</span></b><span style="font-size:14.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt -0.05pt;text-indent:-.1pt;font-size:12pt;font-family:"Times New Roman", serif;top:0.5pt;margin-left:0cm">
<span style="font-size:10.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt -0.05pt;text-indent:-.1pt;font-size:12pt;font-family:"Times New Roman", serif;top:0.5pt;margin-left:0cm">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";font-variant:small-caps;color:black">OULUN YLIOPISTON YMPÄRISTÖRAKENTAJAKILTA RY:N SÄÄNTÖMÄÄRÄINEN VAALIKOKOUS<o:p> </o:p></span></p>
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<span style="mso-bidi-font-size:12.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt -0.05pt;text-indent:-.1pt;font-size:12pt;font-family:"Times New Roman", serif;top:0.5pt;margin-left:0cm">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">Aika:
<span style="mso-tab-count:2"> </span>Keskiviikko 1.12.2021 kello 16.15<o:p> </o:p></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt -0.05pt;text-indent:-.1pt;font-size:12pt;font-family:"Times New Roman", serif;top:0.5pt;margin-left:0cm">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">Paikka:<span style="mso-tab-count:2">
</span>L4, Oulun yliopisto, Linnanmaa, Oulu<o:p> </o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt -0.05pt;text-indent:-.1pt;font-size:12pt;font-family:"Times New Roman", serif;top:0.5pt;margin-left:0cm;line-height:150%">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align: left; margin: 0cm 0cm 0.0001pt; text-indent: -0.1pt; font-size: 12pt; font-family: "Times New Roman", serif; top: 0.5pt; line-height: 150%;">
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">1.<span style="mso-tab-count:1">
</span>Kokouksen avaaminen<o:p> </o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">2.<span style="mso-tab-count:1">
</span>Kokouksen järjestäytyminen<o:p> </o:p></span></p>
<ul style="margin-bottom:0cm">
<li><span style="font-size:10.0pt;line-height:150%;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">Valitaan kokoukselle puheenjohtaja<o:p> </o:p></span></li><li><span style="font-size:10.0pt;line-height:150%;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">Valitaan kokoukselle sihteeri<o:p> </o:p></span></li><li><span style="font-size:10.0pt;line-height:150%;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">Valitaan kaksi (2) pöytäkirjantarkastajaa<o:p> </o:p></span></li><li style="font-size:11pt"><span style="font-size: 11pt;">Valitaan kaksi (2) ääntenlaskijaa</span><o:p style="color: inherit; font-style: inherit; font-variant-ligatures: inherit; font-variant-caps: inherit; font-weight: inherit; font-family: "Trebuchet MS", sans-serif; font-size: 10pt;"><span style="font-size: 11pt;"> </span></o:p></li></ul>
<div><br>
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">3.<span style="mso-tab-count:1">
</span>Kokouksen laillisuus ja päätösvaltaisuus<o:p> </o:p></span><br>
<br>
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">4.<span style="mso-tab-count:1">
</span>Esityslistan hyväksyminen kokouksen työjärjestykseksi<o:p> </o:p></span><br>
<br>
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">5.<span style="mso-tab-count:1">
</span>Vuoden 2022 toimintasuunnitelman ja talousarvion hyväksyminen<o:p> </o:p></span><br>
<br>
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">6.<span style="mso-tab-count:1">
</span>Vuoden 2022 hallituksen ja toimihenkilöiden lukumäärästä ja tehtävistä päättäminen<o:p> </o:p></span><br>
<br>
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">7.<span style="mso-tab-count:1">
</span>Vuoden 2022 hallituksen ja toimihenkilöiden valitseminen<o:p> </o:p></span><br>
<br>
<span style="font-size:10.0pt;line-height:150%;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">8.<span style="mso-tab-count:1">
</span>Toiminnantarkastajat<o:p> </o:p></span></div>
<ul style="margin-bottom:0cm">
<li><span style="font-size:10.0pt;line-height:150%;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">Valitaan kaksi (2) toiminnantarkastajaa<o:p> </o:p></span></li><li style="font-size:10pt"><span style="font-size: 10pt; font-family: "Trebuchet MS", Trebuchet, sans-serif;">Valitaan toiminnantarkastajille varajäsenet</span><o:p style="font-family: "Trebuchet MS", sans-serif; font-size: 10pt; font-style: inherit; font-variant-ligatures: inherit; font-variant-caps: inherit; font-weight: inherit;"><span style="font-size: 10pt;"> </span></o:p></li></ul>
<div><br>
<span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black"><o:p> </o:p></span><span style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">9.<span style="mso-tab-count:1">
</span>Muut esille tulevat asiat, ilmoitusasiat<o:p> </o:p></span><br>
<br>
<span style="font-size:10.0pt;line-height:150%;font-family:"Trebuchet MS",sans-serif;mso-fareast-font-family:"Trebuchet MS";mso-bidi-font-family:"Trebuchet MS";color:black">10.<span style="mso-tab-count:1">
</span>Kokouksen päättäminen<o:p> </o:p></span></div>
<br>
<p></p>
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