Financial year 2017

Financial year 2017

Translations of the lists of decisions by Tamy’s Executive Board during financial year 2017.

EXECUTIVE BOARD 47 / FINANCIAL YEAR 2017 / 18 December 2017

LIST OF DECISIONS

The Executive Board:

  • approved Tamy’s comment on the updated proposal on the structure of the university by the Tampere University Foundation

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 46 / FINANCIAL YEAR 2017 / 14 December 2017

LIST OF DECISIONS

The Executive Board:

  • chose Suvi Parhankangas as a student member for the faculty council of the Faculty of Communication Sciences.
  • chose Jutta Häkkinen as a student member for the faculty council of the Faculty of Education.
  • chose Miisa Mokka as the student member for the steering committee of the programme on Global Health and Development.
  • nominated student members for Tampere3 project groups as follows: Ville Kivini for the steering group of the Office365 project, Emma Tuomela for the student marketing group and Riikka Salo for the group for the future of teaching. The board decided to revisit complementing the group for registrar’s office and student services at the beginning of next year.
  • decided not to sign the comment by students of French language regarding the transitional period of the Degree Programme in French Language. COMS must, however, ensure the students’ legal protection in the transitional phase. It is required that the students have a possibility to complete their degree in another university within the limits of their right to study. COMS must make a contract with another university about students finishing their studies before decisions can be made about transitional periods. Students must be informed about the matters in good time and as a clear unity.
  • approved the criteria for granting the merger project support.
  • signed the annual contract between TOAS and Tamy
  • decided that political parties have an equal opportunity to advertise in Tamy’s events in accordance with Tamy’s policies.
  • chose Petra Viitanen as the editorial intern of Aviisi for 2018 (Ilkka as deputy).
  • granted unpaid leave for the Specialist in Academic Affairs during 2-3.1.2018 and for the Specialist in Communications and Organizational Affairs during 2-4.1.2018.
  • nominated Mikko Lampo (Sanni Lehtinen as deputy) to represent Tamy at the general meeting of Juvenes-Yhtiöt Oy.
  • decided to donate TamyH17 overalls to TamyH18.
  • decided that the board’s summer meeting would be held during 27-29.7.2018.
  • decided to bury the Töi_hommat group and TamyH17 Support group and concentrate communication on the telegram group Hauskaa perkele, whose name is subject to change. According to Tamy’s Executive Board, one does not have to die in order to be buried.
  • took a very good photo and shared it on social media.
  • was impressed by the Sane & VenlaGalle show and booked tickets for the comeback gig.
  • decided to do good things in 2018 as per attachment.
  • discussed actions required regarding personality analyses.
  • stated that Mikko Lampo and Suvi Mäkeläinen have been dealt with. Decided to shelve Sanni Lehtinen.
  • authorized Tamy’s Executive Board of 2018 to acquire a Survival Kit and decide on its contents after consulting the Board of 2017
  • approved the attachments of the proposal and took good care of them.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 45 / FINANCIAL YEAR 2017 / 8 December 2017

LIST OF DECISIONS

The Executive Board:

  • approved the comment on the continued drafting of the Tampere3 process and authorized the academic affairs sector to make the necessary changes.
  • authorized the Specialist in International Affairs to open the application period for two translation interns: one for spring and one for autumn 2018. The application period closes on 21 January 2018.
  • donated EUR 400 to Solidaarisuus (The International Solidarity Foundation) for their Christmas fundraising campaign “Tytöt turvaan” (“Protect Girls”) and EUR 100 to Naisten Linja (Women’s Line) for their support services for women and girls suffering from abuse.
  • decided not to grant project support for UDK ry.
  • formed the following committees for the year 2018: the Committee for Organizational Affairs, the Committee for International Affairs, the Committee for Academic Affairs, the Committee for Development Cooperation and the Committee for History. The Board opened the application period for nominating the committee members for 11 December 2017 – 21 January 2018.  Additionally, a Committee for Financial Affairs will be formed for 2018 and the main sector will announce the application period for this committee in a later board meeting.
  • signed the contract between Tamy and Tampereen Sähkölaitos
  • recorded the project report on the representative elections
  • decided to send Sanni Lehtinen and Esko Nieminen to the Anniversary Party of Boomi ry.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 44 / FINANCIAL YEAR 2017 / 30 November 2017

LIST OF DECISIONS

The Executive Board:

  • approved the statement on the organizational structure of the new university and authorized the academic affairs sector to make the stylistic changes.
  • decided on the application for the subject associations’ operational grants and the criteria for allocating them in 2018 according to the appendix.
  • decided on the application for the faculty associations’ operational grants and the criteria for allocating them in 2018 according to the appendix.
  • decided on the application for the hobby associations’ operational grants and the criteria for allocating them in 2018 according to the appendix.
  • decided to continue the contract period for Nieminen, Rotola-Pukkila and Huttunen for the year 2018 and decided on the contract according to the appendix.
  • signed a contract between Tamy and Suomen Telecenter during the period 01/01/2018 – 30/06/2018.
  • decided to authorize Lampo (Sanni Pietilä as deputy) to represent Tamy in the autumn meeting of Opiskelijan Tampere ry and advised the authorized person on selecting the OT representative for Tamy.
  • authorized the chair to send a video greeting to Tampereen Akateemisesti Sivistyneet Gambinan Ystävät association.
  • approved a contract between Tamy and Meltwater.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 43 / FINANCIAL YEAR 2017 / 23 November 2017

LIST OF DECISIONS

The Executive Board:

  • selected Esko Nieminen as deputy member for the faculty council of the Faculty of Communication Sciences.
  • decided to select the following persons to the Tampere3 project’s working groups:

Preparation of education team: Sanni Lehtinen

Working life: Sanni Lehtinen

Study counselling and guidance: Suvi Parhankangas

Supporting curriculum work: Specialist in Academic Affairs

Degree regulations: Specialist in Academic Affairs

Supporting management of education: Janne Kajander

Student desktop and study guide: Janne Kajander

Registrar’s office and student services: Jari-Pekka Kanniainen

Language and communication studies: Suvi Parhankangas

Stated that the secretary of academic affairs from TTYY will represent students in the group for the future of teaching.

  • appointed Olga Haapa-aho to the Tampere3 working group of well-being.
  • decided to propose to the Council of Representatives that Suvi Parhankangas is chosen as deputy member for the TOAS delegation.
  • chose Joel Kontiainen as Tamy’s representative for the FSHS delegation’s meeting.
  • appointed Suvi Parhankangas as Tamy’s representative for the Tampere3 working group of international affairs.
  • decided to propose to the Council of Representatives that they approve the attached 2018 Plan of Action of the Executive Board.
  • decided to propose that the Council of Representatives approves the attached budget as Tamy’s budget (including the proposal on membership fees) and the budget’s justification for the financial year 2018 and authorized the Secretary General to make the necessary technical changes.
  • decided to propose to the Council of Representatives that they change Tamy’s Emblem and Flag Code according to the appendix.
  • decided to propose to the Council of Representatives that they update the long-term decision on Tamy’s guiding documents according to the appendix.
  • decided that the application period for the editorial trainees of Aviisi is open during 23/11–07/12/2017 and authorized the chief editor, the vice-chair and the secretary general to prepare a proposal on the trainees.
  • decided that the office is closed on 14 December from 1 p.m., on 8 December and during 18 December 2017 – 5 January 2018.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 42 / FINANCIAL YEAR 2017 / 16 November 2017

LIST OF DECISIONS

The Executive Board:

  • appointed Eero Sallinen as a student member for the Faculty Council of the Faculty of Social Sciences.
  • decided to select all applicants for the Juvenes customer boards.
  • appointed Saara Salmivaara as project secretary for the Women Culture Days (Ree Melanen as deputy).
  • recorded the project report of the Environmental and Development Cooperation Days.
  • approved the budget for the Anniversary Celebrations according to the appendix.
  • accepted the winners of the organization competition according to the appendix.
  • accepted the winners of the A.E. Jännes writing contest according to the appendix. Decided to award the winner EUR300, the second EUR200 and the third EUR100.
  • decided to send the draft version of the Plan of Action to the Council of Representatives for commenting. Comments are to be submitted by noon on Tuesday 21 November so that they can be taken into consideration in official proposals.
  • decided to send the draft version of the budget to the Council of Representatives for commenting. Comments are to be submitted by noon on Tuesday 21 November so that they can be taken into consideration in official proposals.
  • decided to send a greeting to the Pointer ry Christmas gala. The greetings will be delivered by Lampo.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 41 / FINANCIAL YEAR 2017 / 9 November 2017

LIST OF DECISIONS

The Executive Board:

  • elected Soile Koski-Aho as Tamy’s representative in the UtaSport autumn meeting.
  • referred the election of the Juvenes customer boards back to drafting.
  • approved an opinion piece written by Tamy, TTYY, and Tamko on free contraception.
  • confirmed the association status of Ääni ry.
  • confirmed the association status of Nääspeksi ry.
  • confirmed the association status of Tampereen akateemisesti sivistyneet Gambinan ystävät.
  • decided not to grant project support for Teema ry.
  • decided to reclaim the support of €100 given to Savotta.
  • decided to send Pietilä to the Patina ry “sitsit”. In case she is prevented from attending the party, a greeting will be sent by Pietilä.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 40 / FINANCIAL YEAR 2017 / 7 November 2017

LIST OF DECISIONS

The Executive Board:

  • decided to support Milja Suihko for the position of youth delegate for The Finnish Youth Co-operation – Allianssi and the Finnish UN Association and authorized the chairperson to give her a reference.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 39 / FINANCIAL YEAR 2017 / 2 November 2017

LIST OF DECISIONS

The Executive Board:

  • approved the comments for Opiskelijan Tampere concerning the Plan of Action, the budget, and the recruitment of the executive director according to the appendix.
  • decided to send a greeting, which will be delivered by Mikko Lampo, to the Student Union of the University of Helsinki, and decided to send Janne Kajander and Venla Monter to the Nääspeksi performance and Venla Monter and Soile Koski-Aho to the JKY anniversary celebrations.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 38 / FINANCIAL YEAR 2017 / 26 October 2017

LIST OF DECISIONS

The Executive Board:

  • approved Tamy’s comment on the amendment of a law on the general housing allowance.
  • granted the Specialist in Social Welfare Affairs unpaid leave during 1.-2.11.
  • decided to support Soile Koski-Aho’s campaign with EUR300 for campaign materials.
  • decided to participate in the social media campaign #mulleuusiyliopisto and authorised the communication sector to plan the execution of the campaign.
  • decided to send greetings for Tamko’s anniversary celebrations. The person responsible for sending the greetings is Monter.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 37 / FINANCIAL YEAR 2017 / 19 October 2017

LIST OF DECISIONS

The Executive Board:

  • decided to propose to the rector the election of Suvi Parhankangas as a member of the University of Tampere Appeals Committee.
  • appointed Olga Haapa-aho and Petrus Raudasoja as members of the board of the health service unit of Tampere for the two-year period 1.1.2018 – 31.1.2019.
  • proposed to the Council of Representatives that the Council proposes to SYL Joel Kontiainen as the primary candidate and Sanna Hakkarainen as the secondary candidate for the member of the FSHS delegation.
  • decided to interview Vainio, Lammi, Stevens, and Siddique and authorised the development cooperation sector to select two persons to go on the evaluation trip.
  • approved the budget for the organization “sitsit”.
  • decided to propose to the Council that they approve the communication strategy according to the appendix.
  • decided to motion to the Council that they nominate Soile Koski-Aho as Tamy’s candidate for the chair of the OLL board for the year 2018.
  • decided to propose to the Council that they nominate the following persons as Tamy’s representatives for the SYL union meeting on 17 – 18 November:

Esko Nieminen (Kokoomusopiskelijat)

Iiris Suomela (Vihreä lista)

Ville Tynkkynen (Vihreä lista)

Milka Hanhela (Tampereen yliopiston vihreä vasemmisto)

Ilona Taubert (Tampereen yliopiston vihreä vasemmisto)

Venla Monter (Hallintotieteiden liitto)

Mikael Malkamäki (Hallintotieteiden liitto)

Janne Kajander (Sitoutumattomat yhteiskuntatieteilijät)

Suvi Parhankangas (Luuppi_Puolue)

Eero Nihtinen (BiTeS -Bio- ja Terveysalojen Sitoutumattomat)

Taru Smolander (BiTeS -Bio- ja Terveysalojen Sitoutumattomat)

Janne Vikman (Vapaaboomarit)

Deputies:

Lauri Greggilä (Tampereen yliopiston vihreä vasemmisto)

Mikko Lampo (Sitoutumattomat yhteiskuntatieteilijät)

Sanni Lehtinen (Sitoutumattomat yhteiskuntatieteilijät)

Tuomas Himmanen (Luuppi_Puolue)

Joel Oranen (Vapaaboomarit)

  • decided to propose to the Council that they appoint Kaisa Partanen as Tamy’s representative for the OLL union meeting held on 9 – 10 November and asked the Council to complete the delegation for the union meeting in the Council’s meeting.
  • decided to propose to the Council that they amend the Terms of Reference of the Executive Board according to the appendix.
  • decided to propose to the Council that they update Tamy’s Policy Paper according to the appendix. At the same time, it is motioned that the Sport Policy Guidelines and the Housing Policy Paper will no longer be in effect after the approval.
  • awarded the medals to the persons mentioned in the appendix.
  • decided to send their greetings, delivered by Suvi Parhankangas, to the Tyko ry anniversary celebrations, and decided that Suvi Parhankangas is sent to the Lexica ry anniversary celebrations.

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 36 / FINANCIAL YEAR 2017 / 13 October 2017

LIST OF DECISIONS

The Executive Board:

  • decided to motion to the Council of Representatives that Sanni Lehtinen and Reima Kuukka be appointed as student members of the University Collegiate Body during the term of office 26.10.2017–31.12.2018 and that during term of office 1.1.2018–31.12.2018, Suvi Parhankandas, Katariina Kojo, Annina Kaukonen, and Vilma Wiro be appointed as members of the University Collegiate Body, Paula Saarinen be appointed as deputy member of Roth and Sebastian Vilpponen as deputy member of Salo.
  • decided that the application period for the project secretary’s post for the Women Culture Days is open 13.10.–30.10.
  • discussed with the FSHS delegation and the board of the health service unit of Tampere about seeking student members and authorised the Specialist in Social Welfare Affairs to seek prospective student members via email lists.
  • elected Max Liikka as a member of the Committee for Organizational Affairs.
  • decided that the Anniversary Celebrations dinner card costs EUR 35.
  • approved the budget for the representative elections.
  • decided to take part in the campaign Stop syrjinnälle (“stop discrimination”).

In witness thereof

Sanni Pietilä

Secretary General

 

EXECUTIVE BOARD 35/FINANCIAL YEAR 2017/5 October 2017

LIST OF DECISIONS

The Executive Board:

  • elected Tiina Mikkonen, chair of the TTYY Executive Board, as representative of students in the group for electing and interviewing the rector, and found that Tamy, TTYY and Tamko have agreed upon the common rules.
  • decided to give a statement in accordance with the appendix to the union meeting materials of the National Union of University Students in Finland (SYL) and authorised the specialists to make stylistic changes.
  • elected Veera Reko as student representative to the brand steering group.
  • elected Veera Reko to the Tampere3 editorial board.
  • decided to grant EUR 300 in project support to Tukkateatteri, EUR 200 in project support to Luuppi ry and EUR 300 in project support to the Tampere University Singers.
  • decided not to grant project support to Fiskus ry and the European Youth of Tampere.
  • re-organized and elected Venla Monter as vice-chair.
  • decided to close the office on Wednesday 11 October from 9 a.m. to 11 a.m.
  • decided to send Mikko Lampo to the anniversary celebrations of Cortex ry and Venla Monter to the anniversary celebrations of Biopsi ry.

In witness thereof

Veera Kaleva

Specialist in Academic Affairs

 

EXECUTIVE BOARD 34/FINANCIAL YEAR 2017/3 October 2017

LIST OF DECISIONS

The Executive Board:

  • approved the statement for the Education and Culture Committee regarding the Tampere3 project and education cooperation.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 33/FINANCIAL YEAR 2017/28 September 2017

LIST OF DECISIONS

The Executive Board:

  • approved Tamy’s statement for the Finnish Student Sports Federation’s (OLL) union meeting materials and authorised the Specialist in Social Welfare Affairs to make the changes proposed in the meeting.
  • decided on the application criteria for the participants to the evaluation trip to India and decided that the evaluators’ application period is open 28 September – 15 October 2017.
  • decided to send Janne Kajander and Sanni Lehtinen to the anniversary celebrations of Iltakoulu ry and Suvi Parhankangas to the anniversary celebrations of TYY.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 32/FINANCIAL YEAR 2017/ 21 September 2017

LIST OF DECISIONS

The Executive Board:

  • approved the criteria and decided that the application period for the Tampere3 brand steering group is 21 September – 1 October 2017.
  • approved the criteria and decided that the application period for the Tampere3 editorial board is 21 September – 1 October 2017.
  • decided to send the Specialist in Academic Affairs to the Education and Culture Committee hearing and authorised the sector to prepare a written statement.
  • decided that the office will be closed 25– 26 September and 18 October at 11 a.m. – 4 p.m.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 31/FINANCIAL YEAR 2017/ 14 September 2017

LIST OF DECISIONS

The Executive Board:

  • decided to open the application period for the Tampere3 brand steering group in next week’s meeting.
  • approved the programme and the budget for the Environmental and Development Cooperation Days.
  • signed the contract between Tamy and OP Financial Group.
  • motioned that the Council of Representatives update Tamy’s strategy according to the appendix.
  • decided not to motion that the Council of Representatives nominate a candidate for the 2018 Board of the National Union of University Students in Finland (SYL).
  • decided to send Lehtinen, Koski-Aho, Kajander, Parhankangas, Taubert, Monter, Lampo, and Pietilä to the anniversary celebrations of the Student Union of Tampere University of Technology (TTYY); decided to donate EUR 100 to the anniversary celebration fund-raising of the Finnish Union of University Researchers and Teachers (Tatte ry) and that Lampo will deliver the greetings; and decided to send Lampo and Parhankangas to the anniversary celebrations of Kopula ry.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 30/FINANCIAL YEAR 2017/ 7 September 2017

LIST OF DECISIONS

The Executive Board:

  • decided to grant Ääni ry EUR 85 in project support.
  • decided to grant Sos ry EUR 200 in project support.
  • decided to grant Sos ry EUR 100 in project support.
  • decided to include Vico ry under Tamy’s services for a period of six months. A decision on granting the status of an association will be made during spring 2018.
  • approved the budget for Reska as clarified in the appendix.
  • decided on closing the Tamy office for one day on 15 September 2017.
  • decided that Mikko Lampo and Soile Koski-Aho will be sent to the anniversary celebrations of the Student Union of the University of Lapland; Suvi Parhankangas, Janne Kajander, and Ilona Taubert will be sent to the anniversary celebrations of Staabi ry; Suvi Parhankangas, Soile Koski-Aho, Ilona Taubert, and Janne Kajander will be sent to the Independence Day reception held by the Student Union of Aalto University; Suvi Parhankangas and Mikko Lampo will be sent to the TLK anniversary celebrations; and decided that for the anniversary of LTKY, greetings will be delivered by Suvi Parhankangas.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 29/FINANCIAL YEAR 2017 / 31 August 2017

LIST OF DECISIONS

The Executive Board:

  • decided upon the budget for the Downtown Orienteering of 2017 according to the motion.
  • approved the nomination of Vilhartti Hanhilahti as the coordinator to merge the student unions according to the motion by the recruiting group (with Jari-Pekka Kanniainen as deputy). The coordinator is employed by the Student Union of Tampere University of Applied Sciences.
  • decided that the Specialist in International Affairs can participate in the training as motioned. In case the Specialist in International Affairs is not working for the employer until the end of the course, she will pay for one third of the course costs.
  • decided that Mäkeläinen will send the greetings to MPKKO on its anniversary.
  • decided to shelve the invitation to the Independence Day reception held by the Student Union of Aalto University.
  • decided that at least Lampo and Monter will attend the JKY leadership symposium.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 28/FINANCIAL YEAR 2017/ 24 August 2017

LIST OF DECISIONS

The Executive Board:

  • elected Netta Mäkisalo as a member of the Committee for International Affairs and authorised the international affairs sector to complement the Committee if necessary.
  • decided to alter, on their part, the rules of the Pertti Liljeroos Memorial Fund according to the appendix.
  • nominated Mikko Lampo as general meeting representative (Suvi Mäkeläinen as deputy) to the general meeting of Juvenes-Yhtiöt Oy general meeting on 30.8.2017.
  • granted a EUR 30,000 loan to the Tampere Film Festival ry.
  • granted the Specialist in Social Welfare Affairs unpaid leave for every Monday during 21.8.–11.12.2017.
  • returned to drafting the Specialist in International Affairs’ participation on the training.
  • tabled MPKKO’s invitation to their anniversary celebrations.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 27/FINANCIAL YEAR 2017/ 23 August 2017

LIST OF DECISIONS

The Executive Board:

  • motions that the Council of Representatives elect Juuso Määttänen as Chief editor, the employment beginning on 18 September (or as agreed upon). A paid orientation will be organized before the beginning of the employment. The Chief editor’s salary shall be in accordance with the Student Union salary policies. The employment begins with a trial period of four months. The Board also decided to send Tuija Siltamäki, Milja Keinänen and Esa Keskinen to be interviewed by the Council.
  • motions to the Council of Representatives that they authorise the Specialist in Academic Affairs to ask the current student representatives of the University Collegiate Body for their consent to continue in their positions until the end of the existence of the Collegiate Body. If not every one of the current student representatives of the Collegiate Body wish to continue, the rest of the seats will be filled as stipulated in the standing order on the election of student representatives.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 26/FINANCIAL YEAR 2017/ 15 June 2017

LIST OF DECISIONS

The Executive Board:

  • approved the preliminary budget for the tutors’ event according to the appendix and authorised the Specialists in Communication and Organizational Affairs and in International Affairs to make the necessary changes to it.
  • decided, on their part, that the application period for the position of merging coordinator is open during 19.6.–6.8.2017, nominated Suvi Mäkeläinen to the recruiting working group and discussed the internal recruitment criteria.
  • discontinued the secretary contract with the Tampere Student Housing Foundation and decided that Tamy offers administrative support for the Housing Foundation until mid-September 2017 or, until they find a new secretary before mid-September 2017
  • decided to grant unpaid leave for the Specialist in Social Welfare Affairs on 28.8.–1.9., for the Specialist in Academic Affairs on 28.7. and 31.7.–1.8., and for the Specialist in International Affairs on 17.7. and 21.7.

In witness thereof

Mikko Lampo

Chairperson

 

EXECUTIVE BOARD 25/FINANCIAL YEAR 2017/ 25 July 2017

LIST OF DECISIONS

The Executive Board:

  • decided that the application period for the position of Chief Editor is open during 25.7.2017 – 13.8.2017 according to the appendix, and decided upon the criteria. The Executive Board nominated the recruiting working group, members of which are the Secretary General and Venla Monter and Soile Koski-Aho from the Board. The interviews will be primarily held during 15.8. – 17.8. The Board will make decisions on the persons proposed and sent to be interviewed by the Council of Representatives in the Board’s meeting on 23.8. This meeting is open to representatives from each council group that does not have a representative in the Board. The Council will interview the best candidates and selects the Chief Editor in their 29.8.2017 meeting.
  • decided upon the farewell party budget according to the appendix and authorised to Secretary General to make the necessary changes to it.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 24/FINANCIAL YEAR 2017/ 29 June 2017

LIST OF DECISIONS

The Executive Board:

  • decided to continue the employment of Minna Mäkitalo until 7.7.2017.
  • chose Milja Keinänen as substitute to the Chief Editor (with Tuija Siltamäki as deputy). The work is performed during 24.7. – September 2017, with EUR 3,400 paid in recompense for the work.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 22 / FINANCIAL YEAR 2017 / 30 May 2017

LIST OF DECISIONS

The Executive Board:

  • decided to nominate Veera Kaleva, Janne Kajander and Janne Vikman as the student representatives of the Tampere3 Advisory Board.
  • accepted the statement to the Radio Moreeni investigation report.
  • granted the Specialist in Communication and Organizational Affairs unpaid leave for 3.-4.8.2017.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 21 / FINANCIAL YEAR 2017 / 18 May 2017

LIST OF DECISIONS

The Executive Board:

  • opened the application period for the Tampere 3 Advisory Board and decided that the selected applicants’ term would last until the end of 2018. The application period is from 18.5. to 4 p.m. on 25.5. The board decided on the criteria as stated on the attachment b1.
  • agreed on the opinion piece regarding tuition fees and authorized the international affairs and the academic affairs sectors to make the changes they deem appropriate.
  • chose Ida Pasanen as the project secretary for the Environmental and Development Cooperation Days (Saara Kristiansson as deputy).
  • decided to open the Association Contest for the period 18.5.–15.10.2017 and reserve EUR 350 from the operational grants of the organizational sector. The representatives of the winning associations (2 persons/association) will be invited to Tamy’s Birthday Party to receive the award.
  • decided to open the A.E. Jännes Writing Competition for the period of 18.5.–15.10.2017 and decided on its theme, topic and organization as stated in the attachment.
  • returned to drafting the renewal of the annual contract between Tamy and Osuuspankki.
  • noted the staff members’ holidays as stated on the attachments and authorized the Secretary General to make the necessary changes.
  • granted the Specialist of Communication and Organizational Affairs unpaid leave for 8.-9.6.2017.
  • nominated Mikko Lampo as Tamy’s representative in the spring meeting of Opiskelijan Tampere ry on 24.5. (Suvi Mäkeläinen as deputy).
  • agreed on the budget for Hiirenkorvajuhla as stated on the attachment.
  • sent Tamy’s updated policy paper out for comments for the summer and authorized the main sector to be responsible for organizing the comment round.
  • granted a loan to Opiskelijan Tampere according to the bond.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 20 / FINANCIAL YEAR 2017 / 10 May 2017

LIST OF DECISIONS

The Executive Board:

  • decided on their proposal to the University of Tampere Foundation about the recipient of Good Teacher 2017 award.
  • decided to propose Lauren Stevens as a member of KENKKU.
  • decided to close Tamy’s office on 5.–23.5 and 26.5.

In witness thereof

Olga Haapa-aho

Specialist in Social Welfare Affairs

EXECUTIVE BOARD 19 / FINANCIAL YEAR 2017 / 8 May 2017

LIST OF DECISIONS

The Executive Board:

  • approved a supplement to the statement regarding the proposed amendments to the Universities Act and Polytechnics Act and the proposal on the implementation law regarding the changes in the Universities Act (concerning the Tampere 3 process and teaching cooperation).

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 18 / FINANCIAL YEAR 2017 / 4  May 2017

LIST OF DECISIONS

The Executive Board:

  • approved the statement regarding the proposed amendments to the Universities Act and Polytechnics Act and the proposal on the implementation law regarding the changes in the Universities Act (concerning the Tampere 3 process and teaching cooperation) and authorised the Specialist in Academic Affairs to make the necessary stylistic changes.
  • approved Tampereen akateemisesti sivistyneet Gambinan ystävät to enjoy Tamy’s association services for six months and the decision about the association status will be made in the autumn of 2017.
  • approved Ääni ry to enjoy Tamy’s association services for six months and the decision about the association status will be made in the autumn of 2017.
  • approved NääsPeksi ry to enjoy Tamy’s association services for six months and the decision about the association status will be made in the autumn of 2017.
  • decided not to grant project support to the students of social work.
  • decided to grant Staabi ry EUR 100 in project support.
  • decided not to grant project support for VIP Finnish baseball tournament.
  • decided not to grant project support to UDK ry.
  • selected Laura Talvitie (Jenny Priiki as deputy) as the Representative Election project secretary.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 17 / FINANCIAL YEAR 2017 / 27 April 2017

LIST OF DECISIONS

The Executive Board:

  • approved the annual report of the India project and authorized the specialist in international affairs to make the necessary amendments before the return date.
  • opened the application period for a project secretary for the Environmental and Development Cooperation Days.
  • proposed to the council that it decides on the future of Tamy’s development cooperation as stated in the attachment.
  • accepted Sonja Sievers as a member of the Committee for Development Cooperation.
  • proposed to the council that it approves the amendments to the Association Standing Order as stated in the attachment.
  • signed the corporate cooperation agreement between Tamy and Tampereen Kulttuurikamari.
  • proposed to the council that Tamy become a member of Kultti ry.
  • proposed to the council that it approves a new investment strategy for Tamy. It should be noted at the same time that the old investment strategy is no longer valid.
  • proposed to the council that it approves the joint ownership steering strategy of Juvenes Corporation of Tamy and TTYY.
  • changed the loan repayment plan of Opiskelijan Tampere as stated in the attachment.
  • decided to send the secretary general, the office secretary and the financial secretary to the Toimistopäivät event.
  • decided to send Suvi Parhankangas and Soile Koski-Aho to the Anniversary Party of the Student Union of Aalto University, and Sanni Lehtinen and Ilona Taubert to the Police Museum exhibition.
  • decided to buy three tickets to the Dare to Learn event. More tickets will be bought later if necessary.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 16 / FINANCIAL YEAR 2017 / 26 April 2017

LIST OF DECISIONS

The Executive Board:

  • decided to sign the statement protesting against the planned cuts to Estonian Language and Culture Studies at the University of Tampere.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 15 / FINANCIAL YEAR 2017 / 20 April 2017

LIST OF DECISIONS

The Executive Board:

  • noted the end report of the Women Culture Days.
  • selected Soile Koski-Aho and Suvi Mäkeläinen as Tamy’s representatives for UtaSport ry’s spring meeting. Both have five votes.
  • granted the Vappulakki Award to Nääspeksi and invited representative(s) of the association to Tamy’s Vappusimat Party to receive the award.
  • decided on the budget for the Guide to New Students according to the attachment (4/4, maximum number of pages 52).
  • authorized Mikko Lampo (Suvi Mäkeläinen as deputy) to represent Tamy in the general meeting of Juvenes Corporation on 28.4.2017.
  • changed the long-term decision on the distribution of Tamy’s history books and cockades among the people at Tamy’s office.
  • agreed on the sales agreement regarding Halloped.fi service with AYY.
  • shelved AYY’s Anniversary Party invitation.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 14 / FINANCIAL YEAR 2017 / 11 April 2017

LIST OF DECISIONS

The Executive Board:

  • approved an opinion piece regarding the Tampere 3 project.

In witness thereof

Veera Kaleva

Specialist in Academic Affairs

EXECUTIVE BOARD 13 / FINANCIAL YEAR 2017 / 4 April 2017

LIST OF DECISIONS

The Executive Board:

  • nominated Anne Soinsaari as a student representative (Veera Kaleva as deputy) in the University’s societal advocacy work, societal responsibility and interest group working group.
  • opened the nomination period for the Good Teacher Award 2017 recipient for -30.4.2017 and decided on the criteria as stated in the attachment.
  • decided to send two representatives from the sector to the Spring forum for international affairs in accordance with the budget stated on the attachment.
  • decided to revoke the association status of Nurina ry and the Specialist in Organizational Affairs and Communication will remove it from Tamy’s list of associations.
  • decided on the borrowing terms and conditions and contract of the Playstation 4 as stated in the attachment.
  • approved the budget for Vappu Weeks.
  • granted Reettorit ry EUR 300 in project support.
  • granted Savotta EUR 100 in project support.
  • granted Sugoi ry EUR 85 in project support.
  • approved the corporate cooperation contract between Tamy and Juvenes.
  • decided to open the application period for an election project secretary as stated in the attachment. The application period is 6.4.–25.4.2017. Additionally the board decided to authorize members of the Central Election Committee Tuomasjukka and Ossa and the Secretary General to make a proposal to the board about the project secretary.
  • authorized Mikko Lampo (Suvi Mäkeläinen as deputy) as Tamy’s general meeting representative on 18.4. and adviced the representative on the board selection of Karpek Oy.
  • decided on covering the travel and lodging costs for Tamy’s representatives taking part in SuomiAreena as stated in the budget.
  • decided to participate in Sydänliitto’s Suomen suurin halaus campaign.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 12 / FINANCIAL YEAR 2017 / 30 March 2017

LIST OF DECISIONS

The Executive Board:

  • proposed to the Council of Representative that it chooses Tuomas Himmanen to replace Elina Tervi as a full member of the collegiate and Esko Nieminen to replace Tuomas Himmanen as a deputy member of the collegiate.
  • decided not to nominate representatives for Tamy in the board of Pertti Liljeroos Memorial Fund for 2017.
  • decided to grant the operational grants to hobby associations as stated in the attachment.
  • decided to grant the operational grants to subject associations as stated in the attachment.
  • decided to grant the operational grants to school associations as stated in the attachment.
  • decided on the budget of the study retreat as stated in the attachment.
  • signed the balance sheet and proposed the council to approve the financial statement.
  • approved the annual review and annual report and proposed for the council to approve them.
  • decided to close the office at 14:00 on 30.3. and for 10.–13.4.
  • agreed on the contract with TTYY about the practicalities of digital ordering app.
  • decided to order 2,500 student cards from Solteq.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 11 / FINANCIAL YEAR 2017 / 16 March 2017

LIST OF DECISIONS

The Executive Board:

  • decided to send the Specialist in Academic Affairs Kaleva and the academic affairs organizer Kajander to Peda-Forum.
  • approved Tamy’s statement about the changes in the Student Financial Aid Act.
  • approved the contract between Tamy and Magnusson law firm.
  • chose Suvi Mäkeläinen as Tamy’s representative in the FSHS delegation meeting.
  • decided that Tamy’s development cooperation payment amount be EUR 7.50 and the payment amount for SYL be EUR 8.50.
  • chose Niko Ruotsalainen (Tuomas Karjanlahti as deputy) as a full member of the digitalization steering group of the University.
  • nominated Suvi Parhankangas to replace Ruotsalainen and Sanni Lehtinen to replace Himmanen as Tamy’s representatives in the peer tutoring working group of the University.
  • decided to postpone the decision about participating in the Anniversary Party of the student union of the University of the Arts Helsinki closer to the date of the party and to send a greeting should they decide not to attend.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 10 / FINANCIAL YEAR 2017 / 9 March 2017

LIST OF DECISIONS

The Executive Board:

  • decided to grant Staabi EUR 300 in project support.
  • decided not to grant project support to Lederhosen.
  • decided to motion to the Council of Representatives that the articles 4, 7, 8, 14, 15, 26 and 35 be amended as stated in the attachment.
  • chose Ajasto to do the Tamy calendar.
  • decided to send Sanni Lehtinen and Ilona Taubert to the Anniversary Party of Kasvo ry.
  • chose Digitoimisto Dude Oy as the provider of the website.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 9 / FINANCIAL YEAR 2017 / 1 March 2017

LIST OF DECISIONS

The Executive Board:

  • proposed to the Council of Representatives that Johannes Asikainen would replace Petra Kantola and Pia-Christina Roth would replace Katariina Lassila in the University Collegiate Body.
  • decided to open an application period (1.–12.3.2017) for a member to the steering committee of digitalisation as stated in the attachment.
  • authorised the Corporate Coordinator to sign the cooperation agreement between Tamy and Suomen Telecenter and to make the necessary stylistic changes to the contract.
  • agreed upon a permanent agreement of Tamy’s membership requirements.
  • decided to decide on attending the Anniversary Party of Snellman-korkeakoulu during the morning coffee session on March 6th.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 8 / FINANCIAL YEAR 2017 / 23 February 2017

LIST OF DECISIONS

The Executive Board:

  • returned to drafting the selection of Tamy’s representatives to the Pertti Liljeroos board members for 2017.
  • decided on the contract of the cleaning circle of Domus clubroom.
  • decided to order halloped.fi service.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 7 / FINANCIAL YEAR 2017 / 16 February 2017

LIST OF DECISIONS

The Executive Board:

  • approved the programme and budget of the Women Culture Days and authorized the sector to make the changes they deem necessary.
  • chose Jatta Vuorinen as the translation intern for the spring and Emma Laakkonen as the translation intern for the autumn (Anniina Väisänen as deputy).
  • chose Freezebees, Keri, Staabi and UDK to the cleaning circle of Domus clubroom and returned the contract of the cleaning circle to drafting.
  • decided to revoke the association status of ISOT ry. The Specialist of Orgalizational Affairs will remove ISOT ry from Tamy’s list of associations.
  • decided to send Suvi Parhankangas and Mikko Lampo to Salus ry’s party and send Ilona Taubert, Janne Kajander, Sanni Lehtinen, Soile Koski-Aho, Mikko Lampo, Suvi Parhankangas and Suvi Mäkeläinen to the Anniversary Party of JYY and send Janne Kajander, Ilona Taubert and Suvi Mäkeläinen to the Anniversary Party of ISYY.
  • authorized Suvi Mäkeläinen to send a message of congratulations to Åbo Akademis Studentkår.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 6 / FINANCIAL YEAR 2017 / 8 February 2017

LIST OF DECISIONS

The Executive Board:

  • decided to grant TOK ry Tamy’s association status.
  • accepted the cooperation agreement between Tamy and Opiskelijan Tampere and authorized the Secretary General to make the necessary stylistic changes.
  • shelved the Anniversary Party invitation of Salus ry.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 5 / FINANCIAL YEAR 2017 / 2 February 2017

LIST OF DECISIONS

The Executive Board:

  • proposed Anna Ojalahti as a full member to the collegiate to the Council of Representatives.
  • proposed to the rector that Netta Simpura be nominated to the University of Tampere Appeals Committee.
  • chose Kuisma Keskinen as a deputy member of the faculty council of the Faculty of Social Sciences.
  • chose Tuula Koivisto as a full member of the teaching council with Esko Nieminen and Sanni Lehtinen as deputy members.
  • approved the cooperation agreement between Tamy and UtaSport ry.
  • noted the project report for Tamy’s Environmental and Development Cooperation Days.
  • approved the cooperation agreement between Tamy and POK.
  • proposed to the Council of Representatives that it chooses the following eight (8) full members and their corresponding deputy members to the delegation of TOAS.

Full member                                                     Corresponding deputy member
Oona Haimi Suvi Mäkeläinen

Linda Riihimäki

Suvi Parhankangas

Mikko Aaltonen

Janne Kajander

Katariina Kojo

Soile Koski-Aho

Ville Rantala

Mikko Lampo

Julius Tavasti                                                  Sanni Lehtinen

Iina Vilen                                                          Ilona Taubert

Venla Monter                                                   Olli Ruotsalainen

 

  • proposed to the Council of Representatives that it chooses the following 12 full members and their corresponding deputy members to the delegation of YO-talo Foundation and complements the list of members in their meeting.

 

Full member                                                     Personal deputy member

Katariina Kojo                                                Suvi Parhankangas

Julius Tavasti                                                  Soile Koski-Aho

Mikko Lampo                                                   Venla Monter

Suvi Mäkeläinen                                             Sanni Lehtinen

Janne Kajander                                              Ilona Taubert

 

  • proposed to the Council of Representatives that it chooses the following six (6) full members and their corresponding deputy members to the Central Election Committee and complements the list of members in their meeting.

 

Full member                                                     Corresponding deputy member

Henrik Jaakkola                                              Melina Kukkonen

  • chose Eero Kiiski, Jens Holm, Eetu Kreivi, Anne Soinsaari, Veera Jokipalo, Ville Tynkkynen, Matleena Moisio, Anniina Kaukonen and Mikael Malkamäki to the Committee for Financial Affairs of 2017.
  • chose Mikko Lampo, Eetu Kreivi and Johanna Lilja as representatives of Tamy in the corporate governance steering group of Juvenes.
  • decided that the vacation days as stated in the collective agreement (TES) are 18.–22.12. and 27.–30.12.
  • decided to send Suvi Parhankangas and Venla Monter to the Anniversary Party of the Student Union of the University of Oulu.
  • approved the attached local contract regarding extending the working hours as stated in the competitiveness agreement.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 4 / FINANCIAL YEAR 2017 / 26 January 2017

LIST OF DECISIONS

The Executive Board:

  • chose Janne Kajander as the deputy member of the coordination group of the Continuing Education and Development Services.
  • nominated Iida Mäki and Iida Knaappila to the Committee for Social Welfare Affairs and Soile Koski-Aho as the representative of the board. The Committee can be enlarged up to 12 members throughout the year.
  • nominated Kati Lehtonen, Saara Revo, Milka Hanhela, Lauren Stevens and Sabrina Angersbach to the Committee for Environmental Affairs and Ilona Taubert as the representative of the board. The Committee can be enlarged up to 12 members throughout the year.
  • nominated Juulia Hutri and Lauren Stevens to the Committee for Development Cooperation in addition to the members nominated on January 12th. The Committee can be enlarged up to 12 members throughout the year.
  • approved the list of school and student associations as stated in the attachment.
  • approved the list of hobby associations as stated in the attachment.
  • approved the budget for the Big Association Blast as stated in the attachment.
  • nominated Miika Laurikainen, Annika Nevanpää and Emmi Vettenranta to the Culture Sector and Venla Monter as the representative of the board.
  • chose Elina Tulkki to the Committee for Organizational Affairs in addition to the previously nominated members. The Committee can be enlarged up to 12 members throughout the year.
  • chose Minna Mäkitalo (with Riikka Jauhiainen as deputy) to the temporary position of the project manager for 1.2.–30.6. The salary will be EUR 1,530.34 / month with possible additional bonuses.
  • sent Mikko Lampo and Venla Monter to Näty’s 50th Anniversary Party.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 3 / FINANCIAL YEAR 2017 / 19 January 2017

LIST OF DECISIONS

The Executive Board:

  • proposed the Specialist of Academic Affairs, Veera Kaleva as Tamy’s representative in The Quality Steering Group, with Sanni Lehtinen (organizer of academic affairs in Tamy’s board) as deputy.
  • accepted Tamy’s statement for the report on utilizing the Finnish Matriculation Examination  in student selections drafted by the Ministry of Culture and Education.
  • proposed Ilona Taubert and Suvi Mäkeläinen to the TOAS building committee.
  • selected Ilona Taubert as the representative of Tamy in the equal opportunities team of the University.
  • budgeted EUR 250 from the operational funds of the Social Welfare Sector for acquiring overall badges to the Women Culture Days.
  • nominated Ilona Taubert as Tamy’ representative in the Sustainable Development Working Group, with Milka Hanhela as deputy.
  • approved Tamy’s answer to SYL’s enquiry about participation in the realisation of cooperation guidelines.
  • invited Jauhiainen, Mäkitalo, Mattila and Sauna-Aho to be interviewed for the position of the project manager.
  • authorized the Secretary General to sign the lease agreement with Karpek OY for renting one room for five months during 1.2.2017–30.6.2017.
  • decided to send Sanni Lehtinen and Venla Monter to Boomi ry’s Anniversary Party and Mikko Lampo to the Anniversary Party of the student union of the University of Vaasa.
  • granted unpaid leave to the Specialist of Social Welfare Affairs on 23.1., 6.2., 20.2., 6.3., 27.3., 10.4., 24.4., 8,5., 29.5., 12.6. and 19.6. for 4 hours per day between 8am-12pm.

In witness thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 2 / FINANCIAL YEAR 2017 / 12 January 2017

LIST OF DECISIONS

The Executive Board:

  • approved the annual review of the additions in the election standing order of the student representatives for 2017.
  • chose Riku Viitamäki, Tanja Väisänen, Sebastian Vilpponen, Ville Tynkkynen, Santeri Huovila, Eemeli Lahtinen, Anni Kurunsaari, Anniina Kaukonen, Kyösti Husso, Henri Kiiskilä and Paavo-Matti Antikainen to the Committee for Academic Affairs. Nominated Sanni Lehtinen as the representative of Tamy’s board.
  • chose Lili Fan, Reetta Heikkinen, Eveliina Kuusisto, Veera Lilja, Madita Steffens, Siiri Tawasti, Aliisa Toivanen, Sini Vahtera, Sebastian Vilpponen and Sara Östengerg to the Committee for International Affais. Nominated Janne Kajander as the representative of Tamy’s board.
  • chose Ilsa Aarnivaara, Anna-Mari Hiltunen, Nina Huhtinen, Iida Mäki, Marika Naumanen and Pauliina Pöyry to the Committee for Development Cooperation and authorised the Specialist of International Affairs to start a complementary application period. Nominated Suvi Parhankangas as the representative of Tamy’s board.
  • chose Tuomas Himmanen, Assi-Jutta Kuusela, Timo Nättinen, Niko Ruotsalainen and Maiju Torkkeli to the Committee for Organizational Affairs. Nominated Venla Monter as the representative of Tamy’s board.
  • opened a complementary application period for the following committees: the Committee for Development Cooperation, the Committee for Welfare Affairs, the Committee for Organizational Affairs, the Committee for Environmental Affairs and the Culture Section. The deadline is 12:00 on 23.1.
  • granted the Chair of the Board, Mikko Lampo, access to the bank account of the student union of Tampere University and authorised the chair to acquire a card for that account. The limit on the card is EUR 1,000. From 16.1.2017 onwards Mikael Malkamäki no longer has the access to the account or the card.
  • decided on the application period and form of application to the Committee of Financial Affairs as stated in the attachment.
  • decided to lengthen the application period for the position of the project manager until 4pm on 18.1. All previously sent applications will be processes as they are.
  • gave their consent to the changes in credit and authorised the Secretary General Sanni Pietilä to do the necessary procedures with the bank.
  • decided to apply for a partnership with Haka Identity Federation and authorised the Secretary General to make the necessary contracts.
  • decided to send Soile Koski-Aho and Suvi Parhankangas to Nefa’s 40th birthday party and Suvi Mäkeläinen and Ilona Taubert to the annual party of Svenska Handelshögskolan studentkår.
  • decided to close the office on 20.1.2017.

In witness of thereof

Sanni Pietilä

Secretary General

EXECUTIVE BOARD 1 / FINANCIAL YEAR 2017 / 9 January 2017

LIST OF DECISIONS

The Executive Board:

  • chose Suvi Mäkeläinen as the vice-chair of the Executive Board.
  • divided the areas of responsibility as follows:

Suvi Mäkeläinen: vice-chair, municipal politics, health, financial affairs

Sanni Lehtinen: educational affairs, doctoral students, employment

Venla Monter: communications, organizational affairs, culture

Suvi Parhankangas: international affairs, tutoring, development co-operation

Ilona Taubert: welfare, equal opportunities, environment, housing

Janne Kajander: educational affairs, communications, international affairs

Soile Koski-Aho: events, corporate cooperation, wellbeing, sports

  • chose Suvi Mäkeläinen as the chair of the Committee for Financial Affairs.
  • decided on the nature of meetings and the meetings’ materials as follows: the board will gather mainly on Thursday mornings at 9 a.m. and all materials will be distributed electronically. An email meeting is also possible if required.

In witness thereof

Sanni Pietilä

Secretary General

 

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