University of Helsinki
The HYVÄT Board for 2022 wants to welcome all HYVÄT members to the association’s spring meeting that takes place on March 30th at 18.00 in group study room 329 at Alexandria. Participation is possible also via Zoom and the link as well as the meeting invitation have been sent to HYVÄT mailing list. If you did not receive a message, please consult the board through phd-board@helsinki.fi.
Due to various reasons, some members of the board have had to step out of their responsibilities. Therefore, we will have to elect a new chairperson during the meeting and we are also looking for new active members of the board. If you are interested in developing our activities, please do not hesitate to join us! If you are willing to join the board but cannot come to the meeting, please write us, again at phd-board@helsinki.fi
The meeting agenda is attached below. See you soon!
HELSINGIN YLIOPISTON VÄITÖSKIRJATUTKIJAT RY
General spring meeting
Time: March 30th 2022, at 18.00
Location: Aleksandria, group study room 329, or remote access via Zoom
Agenda
1. Opening the meeting
2. Legitimacy of the meeting
3. Approving the agenda
4. Electing chairperson for the meeting
5. Electing secretary for the meeting
6. Electing two scrutinisers and two tellers for the meeting
7. Annual report, financial statement, and auditors’ report from the year 2021
8. Approving the financial statement and discharging the accountables from liability
9. Electing new chairperson
10. Electing new board members or officers (possible)
11. Other matters
12. Closing the meeting