Greetings members!
Welcome to the statutory spring meeting of the Association of Process Engineering Students on Tuesday the 29th of March starting at 17:15. The meeting will take place in the Ke1 hall (Chemistry Building, Kemistintie 1, 02150 Espoo). Among other matters we will cover last year’s annual report and financial statement as well as the strategy and the budget for the current year.
In order to get the meeting started on time, please arrive at the lecture hall in good time.
Meeting agenda:
- Opening
- Verification of legality and quorum of the meeting
- Organization of the meeting
- Approval of the agenda
- Course of action
- Announcements
- The board’s situational report
- Presenting the year 2021 annual report
- Presenting the year 2021 financial statement
- Operations inspectors’ verdict
- Approval of the financial statement
- Granting discharge from liability
- Accepting the detailed strategy for the year 2022
- Accepting the budget for the year 2022
- Other matters
- Ending the meeting
Best regards,
Laura Lukkarila
Chair of the Board 2022 | Prosessiteekkarit ry
+358 442111353 | puheenjohtaja@prosessiteekkarit.fi
School of Chemical Engineering | Aalto University