Decisions of the spring meeting

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