Aallonhuiput Spring Meeting 2018
Invitation to Aallonhuiput Spring Meeting on April 25, 2018
Welcome to the Aalto University Doctoral Student Association Spring Meeting 2018!
Date: April 25, 2018
Time: 18:00
Location: R102/E-127 FINNAIR Arkadia building, Töölö campus (Lapuankatu 2, Helsinki)
Meeting Agenda:
1. Opening the meeting
2. Organization of the meeting
a. Chairman
b. Secretary
c. Scrutinizers of the minutes
3. Legality and quorum
4. Choosing auditors for 2018
5. Accepting the finalized reports from 2017 (see attachment)
a. Financial accounts of 2017
b. Annual report of 2017
c. Auditors’ report of 2017
d. Admittance of discharge from liability for the accounts to the 2017 board and others concerned
6. Summary of year to date
7. Changes to the 2018 board
8. Plans for the rest of the year
9. Discussing the membership register
10. Discussing potential association name change
11. Other issues
12. Closing the Spring Meeting
Some drinks will be served. If you have any questions, call/whatsapp Tilman: 0405751302
Welcome!
The 2018 Board