Ylimääräinen kiltakokous
The meeting will be held in Finnish
TIETOKILTA RY MEETING NOTICE 4.12.2025
An extraordinary guild meeting of Tietokilta ry will be held on Friday, 12.12.2025 at 10:15 in lecture hall T1 (T-building, Konemiehentie 2, Espoo).
The meeting will address the matters listed on the agenda: A rule amendment, approved for the first time in the election meeting, will be considered for the second time. The meeting will also discuss updates to the representation and excursion regulations, the honours regulation, the van regulation as well as the emblem regulation.
If you are unsure whether you are still a member of the guild and have paid the membership fee, please check this in good time before the extraordinary guild meeting by contacting the treasurer (rahastonhoitaja@tietokilta.fi).
Attached to this message:
Appendix 1: Agenda
Appendix 2: Rule amendment proposal approved for the first time in the election meeting
Appendix 3: Proposed amendments to the representation and excursion regulations
Appendix 4: Proposed amendments to the honours regulation
Appendix 5: Proposed amendments to the van regulation
Appendix 6: Proposed amendments to the emblem regulation
On behalf of the Board of Tietokilta ry,
Mikko Juusti Chair of the Board
AGENDA 4.12.2025 TIETOKILTA RY EXTRAORDINARY GUILD MEETING Time: Friday, 12.12.2025 at 10:15 Place: Lecture Hall T1, T-building, Konemiehentie 2
- Opening of the meeting
- Constituting the meeting
- Confirming the legality and quorum of the meeting
- Approval of the meeting agenda
- Announcements
- Rule amendment proposal
- Approval of the representation and excursion regulations
- Approval of the honours regulation
- Approval of the van regulation
- Approval of the emblem regulation
- Motions approved in the previous guild meeting
- Other matters arising
- Closing of the meeting