Additional association meeting ~ 3.10.2018, 18:00

Agenda:

1. Opening of the meeting 18:00
2. Finding the quorum
3. Selection of meeting staff
4. Approval of the Rules of Procedure
5. Declaration of the resignation of a member of the board
– Marja-Leena Rotinen’s announcement of the task of the board’s information director
6. Selection of a new member of the board for 2018
– Appoint Mathilda Soukka as the information director
7. Closing of the meeting 18:15

The meeting is held at Entropy’s Clubhouse at Jämeräntaival 3, Espoo.