<div dir="auto">Hei!<div dir="auto"><br></div><div dir="auto"><br></div><div dir="auto">Tervetuloa killan vaalikokoukseen torstaina 8.12. klo 16.30 alkaen luentosalissa L4. Alla kokouksen esityslista. Kokouksessa käsiteltävät asiakirjat ja kokouskutsu löytyvät liitteinä. </div><div dir="auto"><br></div><div dir="auto">Huomaathan, että kokouksessa käsitellään tänä vuonna paljon asiaa, joten lukekaa siis asiakirjat huolella ennakkoon. Vastaan mielelläni kysymyksiin, mikäli sellaisia ilmenee. Tule vaikuttamaan killan  toimintaan! </div><div dir="auto"><br></div><div dir="auto"><br></div><div dir="auto"><p dir="ltr" style="line-height:1.2;text-align:center;margin-top:13.59674072265625pt;margin-bottom:0pt"><span style="font-size:14.04pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-weight:700;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">KOKOUSKUTSU </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.4183197021484375pt;margin-top:12.17529296875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">OULUN YLIOPISTON YMPÄRISTÖRAKENTAJAKILTA RY:N SÄÄNTÖMÄÄRÄINEN VAALIKOKOUS </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.049800872802734375pt;margin-top:14.89666748046875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Aika: torstaina 8.12.2022 kello 16.30</span></p><p dir="ltr" style="line-height:1.2;margin-left:0.7569618225097656pt;margin-top:0.49658203125pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Paikka: L4, Oulun yliopisto, Linnanmaa, Oulu </span></p><br><br><p dir="ltr" style="line-height:1.2;margin-left:0.7569618225097656pt;margin-top:0.49658203125pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">1. Kokouksen avaaminen </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.3187217712402344pt;margin-top:6.25665283203125pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">2. Kokouksen järjestäytyminen </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.39839935302734375pt;margin-top:11.8966064453125pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:calibri,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">− </span><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Valitaan kokoukselle puheenjohtaja </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.39839935302734375pt;margin-top:11.95648193359375pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:calibri,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">− </span><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Valitaan kokoukselle sihteeri </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.39839935302734375pt;margin-top:11.86651611328125pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:calibri,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">− </span><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Valitaan kaksi (2) pöytäkirjantarkastajaa </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.39839935302734375pt;margin-top:11.83648681640625pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:calibri,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">− </span><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Valitaan kaksi (2) ääntenlaskijaa </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.39839935302734375pt;margin-top:11.83648681640625pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">3. Kokouksen laillisuus ja päätösvaltaisuus </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.1493988037109375pt;margin-top:12.61669921875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">4. Esityslistan hyväksyminen kokouksen työjärjestykseksi </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.1493988037109375pt;margin-top:12.61669921875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">5. Vuoden 2021 toimijoiden vastuuvapaudesta päättäminen</span></p><p dir="ltr" style="line-height:1.2;margin-left:0.1493988037109375pt;margin-top:12.61669921875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">6. Killan tunnusohjesäännön ja ansiomerkin hyväksyminen</span></p><p dir="ltr" style="line-height:2.426741123199463;margin-left:0.43824005126953125pt;margin-right:61.602020263671875pt;text-indent:0.21912002563476562pt;margin-top:12.616668701171875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">7. Vuoden 2023 toimintasuunnitelman  hyväksyminen </span></p><p dir="ltr" style="line-height:2.426741123199463;margin-left:0.43824005126953125pt;margin-right:61.602020263671875pt;text-indent:0.21912002563476562pt;margin-top:12.616668701171875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">8. Vuoden 2023 talousarvion hyväksyminen </span></p><p dir="ltr" style="line-height:2.426741123199463;margin-left:0.43824005126953125pt;margin-right:61.602020263671875pt;text-indent:0.21912002563476562pt;margin-top:12.616668701171875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">9.Vuoden 2023 hallituksen ja toimihenkilöiden lukumäärästä ja tehtävistä päättäminen</span></p><p dir="ltr" style="line-height:2.426741123199463;margin-left:0.43824005126953125pt;margin-right:61.602020263671875pt;text-indent:0.21912002563476562pt;margin-top:12.616668701171875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">10. Vuoden 2023 hallituksen ja toimihenkilöiden valitseminen </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.458160400390625pt;margin-top:2.45477294921875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">11. Toiminnantarkastajat </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.39839935302734375pt;margin-top:5.896697998046875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:calibri,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">− </span><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Valitaan kaksi (2) toiminnantarkastajaa </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.39839935302734375pt;margin-top:5.956573486328125pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:calibri,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">− </span><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Valitaan toiminnantarkastajille varajäsenet </span></p><p dir="ltr" style="line-height:1.2;margin-left:0.3884391784667969pt;margin-top:18.316558837890625pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">12. Muut esille tulevat asiat, ilmoitusasiat </span></p><p dir="ltr" style="line-height:1.2;margin-left:1.0059623718261719pt;margin-top:18.61669921875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">13. Kokouksen päättäminen</span></p><p dir="ltr" style="line-height:1.2;margin-left:1.0059623718261719pt;margin-top:18.61669921875pt;margin-bottom:0pt"><span style="font-size:9.96pt;font-family:&quot;trebuchet ms&quot;,sans-serif;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><br></span></p><p dir="ltr" style="line-height:1.2;margin-left:1.0059623718261719pt;margin-top:18.61669921875pt;margin-bottom:0pt">Kokous terveisin,<br></p><p dir="ltr" style="line-height:1.2;margin-left:1.0059623718261719pt;margin-top:18.61669921875pt;margin-bottom:0pt"><br></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;vertical-align:baseline;white-space:pre-wrap"><font face="times new roman, serif">Essi Lampela</font></span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;vertical-align:baseline;white-space:pre-wrap"><font face="times new roman, serif">Puheenjohtaja </font></span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;vertical-align:baseline;white-space:pre-wrap"><font face="times new roman, serif">044 9730651</font></span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;vertical-align:baseline;white-space:pre-wrap"><font face="times new roman, serif"><a href="mailto:puheenjohtaja@ymparistorakentajakilta.net" style="text-decoration-line:none;color:rgb(66,133,244)">puheenjohtaja@ymparistorakentajakilta.net</a></font></span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><a href="https://t.me/via_lectea" style="text-decoration-line:none;color:rgb(66,133,244)"><span style="font-size:11pt;color:rgb(17,85,204);vertical-align:baseline;white-space:pre-wrap"><font face="times new roman, serif">@via_lectea </font></span></a></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><a href="http://www.ymparistorakentajakilta.net/" style="text-decoration-line:none;color:rgb(66,133,244)"><span style="font-size:11pt;font-family:&#39;arial&#39;;color:rgb(17,85,204);vertical-align:baseline;white-space:pre-wrap">www.ymparistorakentajakilta.net</span></a></p></div></div>