A new board was elected at the spring meeting. Among the current board members, Teemu Heino will continue as chairman and members Sampo Pajulampi, Petteri Kauppinen and Juho Kostiainen, and Kirsimarja Raitasalo, Eddy Quiñones Vera and Tomi Nurmi will also become new board members.
TU11 spring meeting 2024
Rispellottie 14
4 May 2024 at 10:00 a.m
1. Opening the meeting
2. Establishing legality and quorum
Present: Teemu Heino, Juho Kostiainen, Sampo Pajulampi,
Eddy Quinones Vera, Kirsimarja Raitasalo, Marita Jaakkola,
Tomi Nurmi, Sara Quinones
3. Organization of the meeting
Chairman: Teemu Heino
Secretary: Sampo Pajulampi
Minute inspectors, act as vote counters as needed:
Marita Jaakkola, Tomi Nurmi
4. Approval of the agenda
Admitted
5. Presentation of the financial statements and annual report,
and confirmation of the financial statements
and discharge of liability to the board
- The release of liability is presented
Admitted
6. Confirmation of the action plan and budget for the following year
– The presented action plan and budget are presented for confirmation
Admitted
7. The chairman of the board, members of the board and
deciding on the remuneration of operational inspectors
- No remuneration has been paid to the board and operational inspectors.
It is proposed that the fee will continue to be 0 euros.
Admitted
8. Election of the chairman of the board
- The current chairman has announced his willingness to continue,
and no other candidates have been presented.
Teemu Heino is nominated as Chairman of the Board
Admitted
9. Election of board members and deputy members
- Of the members of the current board, all but Pauli Raivio have announced their willingness to continue,
in addition, based on the inquiries, the board nominates Kirsimarja Raitasaloa as new board members,
and Eddy Quiñones Veraa. Sampo Pajulampea, Petteri Kauppti,
Juho Kostiai and Kirsimarja Raitasaloa, and Eddy Quiñones Veraa
Approved, in addition, Tomi Nurmi is elected as a member of the board
10. Selection of operational inspector
- Pia Kauppti is presented as an operations inspector
Let's choose Marita Jaakkola
11. Other issues that arise
No other things
12. Closing the meeting
Teemu Heino closed the meeting at 9:58
Chairman, Teemu Heino
Secretary, Sampo Pajulampi
Minutes inspector Marita Jaakkola
Minutes inspector Tomi Nurmi