{"id":48971,"date":"2024-05-04T17:40:53","date_gmt":"2024-05-04T17:40:53","guid":{"rendered":"https:\/\/tu11.fi\/taekwondo\/?p=48971"},"modified":"2024-05-04T17:40:57","modified_gmt":"2024-05-04T17:40:57","slug":"spring-meetings-pottages","status":"publish","type":"post","link":"https:\/\/tu11.fi\/taekwondo\/en\/2024\/05\/kevatkokouksen-paatoksia\/","title":{"rendered":"Decisions of the spring meeting"},"content":{"rendered":"<p>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 Qui\u00f1ones Vera and Tomi Nurmi will also become new board members.\u00a0<\/p>\n<pre>TU11 spring meeting 2024<br \/><br \/><br \/><br \/>Rispellottie 14<br \/><br \/>4 May 2024 at 10:00 a.m<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a01. Opening the meeting<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a02. Establishing legality and quorum<br \/><br \/><br \/><br \/><br \/>Present: Teemu Heino, Juho Kostiainen, Sampo Pajulampi,\u00a0<br \/><br \/>Eddy Quinones Vera, Kirsimarja Raitasalo, Marita Jaakkola,\u00a0<br \/><br \/>Tomi Nurmi, Sara Quinones<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a03. Organization of the meeting<br \/><br \/><br \/><br \/><br \/>Chairman: Teemu Heino<br \/><br \/>Secretary: Sampo Pajulampi<br \/><br \/>Minute inspectors, act as vote counters as needed:\u00a0<br \/><br \/>Marita Jaakkola, Tomi Nurmi<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a04. Approval of the agenda<br \/><br \/><br \/><br \/><br \/>Admitted<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a05. Presentation of the financial statements and annual report,\u00a0<br \/><br \/>and confirmation of the financial statements\u00a0<br \/><br \/>and discharge of liability to the board<br \/><br \/>\u00a0 \u00a0 - The release of liability is presented<br \/><br \/><br \/><br \/><br \/>Admitted<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a06. Confirmation of the action plan and budget for the following year<br \/><br \/>\u00a0 \u00a0 \u2013 The presented action plan and budget are presented for confirmation<br \/><br \/><br \/><br \/><br \/>Admitted<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a07. The chairman of the board, members of the board and\u00a0<br \/><br \/>deciding on the remuneration of operational inspectors<br \/><br \/>\u00a0 \u00a0 - No remuneration has been paid to the board and operational inspectors.\u00a0<br \/><br \/>It is proposed that the fee will continue to be 0 euros.<br \/><br \/><br \/><br \/><br \/>Admitted<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a08. Election of the chairman of the board<br \/><br \/>\u00a0 \u00a0 - The current chairman has announced his willingness to continue,\u00a0<br \/><br \/>and no other candidates have been presented.\u00a0<br \/><br \/><br \/><br \/><br \/>Teemu Heino is nominated as Chairman of the Board<br \/><br \/><br \/><br \/><br \/>Admitted<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a09. Election of board members and deputy members<br \/><br \/>\u00a0 \u00a0 - Of the members of the current board, all but Pauli Raivio have announced their willingness to continue,\u00a0<br \/><br \/>in addition, based on the inquiries, the board nominates Kirsimarja Raitasaloa as new board members,\u00a0<br \/><br \/>and Eddy Qui\u00f1ones Veraa. Sampo Pajulampea, Petteri Kauppti,\u00a0<br \/><br \/>Juho Kostiai and Kirsimarja Raitasaloa, and Eddy Qui\u00f1ones Veraa<br \/><br \/><br \/><br \/><br \/>Approved, in addition, Tomi Nurmi is elected as a member of the board<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a0 10. Selection of operational inspector<br \/><br \/>\u00a0 \u00a0 - Pia Kauppti is presented as an operations inspector<br \/><br \/><br \/><br \/><br \/>Let&#039;s choose Marita Jaakkola<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a0 11. Other issues that arise<br \/><br \/><br \/><br \/><br \/>No other things<br \/><br \/><br \/><br \/><br \/>\u00a0 \u00a0 12. Closing the meeting<br \/><br \/><br \/><br \/><br \/>Teemu Heino closed the meeting at 9:58<br \/><br \/><br \/><br \/><br \/><br \/><br \/><br \/>Chairman, Teemu Heino<br \/><br \/><br \/><br \/><br \/><br \/><br \/><br \/>Secretary, Sampo Pajulampi<br \/><br \/><br \/><br \/><br \/><br \/><br \/><br \/>Minutes inspector Marita Jaakkola<br \/><br \/><br \/><\/pre>\n<div>\u00a0<\/div>\n<pre>Minutes inspector Tomi Nurmi<\/pre>","protected":false},"excerpt":{"rendered":"<p>A new board was elected at the spring meeting. Among the current board members, Teemu Heino will continue as chairman and Sampo Pajulampi, Petteri Kauppinen and Juho Kostiainen as members, and Kirsimarja Raitasalo, Eddy Qui\u00f1ones Vera and Tomi Nurmi will also become new board members. TU11 spring meeting 2024 Ristipellontie 144.5.2024 at 10.00 1. Opening of the meeting 2. Confirmation of legality and quorum Present: Teemu Heino, Juho Kostiainen, Sampo Pajulampi, Eddy Quinones Vera,...<\/p>","protected":false},"author":2,"featured_media":14771,"comment_status":"closed","ping_status":"open","sticky":false,"template":"templates\/template-cover.php","format":"standard","meta":{"footnotes":""},"categories":[4,1],"tags":[],"class_list":["post-48971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-etusivu","category-yleinen"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kev\u00e4tkokouksen p\u00e4\u00e4t\u00f6ksi\u00e4 - Taekwondourheilijat 2011 | Taekwondoa parhaassa seurassa | Helsinki | Espoo | Vantaa<\/title>\n<meta name=\"description\" content=\"TU11 tarjoaa innostavan ymp\u00e4rist\u00f6n harjoitella taekwondoa kaikenik\u00e4isille ja -tasoisille, aloittelijoista huippu-urheilijoihin. 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