Counsil’s decisions

Financial year 2017

Translated lists of decisions by Tamy’s Council of Representatives during financial year 2017.

COUNCIL OF REPRESENTATIVES 7 / FINANCIAL YEAR 2017

25 October 2017

LIST OF DECISIONS

The Council of Representatives:

  • nominated Soile Koski-Aho as Tamy’s candidate for the chair of the OLL Board for 2018.
  • appointed Kaisa Partanen as Tamy’s representative and Juho Rantonen and Soile Koski-Aho as observers in the OLL union meeting held in 9 – 10 November 2017.
  • appointed the following persons as Tamy’s representatives in the SYL union meeting held in 17 -18 November:

Representatives:

Venla Monter (HALLI)

Mikael Malkamäki (HALLI)

Suvi Parhankangas (Luuppi_Puolue)

Janne Kajander (Sity)

Taru Smolander (Bites)

Eero Nihtinen (Bites)

Tanja Väisänen (Bosa)

Janne Vikman (VB)

Iiris Suomela (Vihreät)

Ville Tynkkynen (Vihreät)

Milka Hanhela (Viva)

Ilona Taubert (Viva)

Deputies:

  1. Esko Nieminen (Kokoomus)
  2. Sanni Lehtinen (Sity)
  3. Mikko Lampo (Sity)
  4. Joel Oranen (VB)
  5. Tuomas Himmanen (Luuppi_puolue)
  6. Lauri Greggila (Viva)
  • elected Sanni Lehtinen and Reima Kuukka as permanent members and Petro Leinonen, Juho Rantonen, Olli Ruotsalainen and Kaisa Partanen as deputy members of the University Collegiate Body for the term 26.10.2017–31.12.2018; elected Suvi Parhankangas and Annina Kaukonen as deputy members for the term 26.10.2017–31.12.2017; and for the term 1.1.2018–31.12.2018, elected Suvi Parhankangas, Katariina Kojo, Annina Kaukonen and Vilma Wiro as permanent members and Paula Saarinen, Sebastian Vilpponen, Mikko Vesterinen, Janne Vikman, Joel Oranen, Juho Anturaniemi, Ilona Taubert, Ilmo Ilkka and Kaisa Partanen as deputy members of the University Collegiate Body.
  • proposed to SYL Joel Kontiainen (primarily) and Sanna Hakkarainen (secondly) as members for the FSHS delegation.
  • amended the Terms of Reference for the Executive Board according to the appendix.
  • approved the communication strategy in accordance with the appendix.
  • updated Tamy’s policy paper according to the appendix. At the same time, it was decided that the Sport Policy Guidelines and the Housing Policy Paper are no longer in force after the approval.

In witness thereof

Sanni Pietilä

Secretary General

 

COUNCIL OF REPRESENTATIVES 6 / FINANCIAL YEAR 2017

20 September 2017

LIST OF DECISIONS

The Council of Representatives:

  • decided that Esa Ojala, Outi Lehtonen, Stefan Millar, Emppu Nurminen, Teemu Heinonen, Sina Nordman, and Katarina Sällylä have forfeited their eligibility for the elections and have thereby resigned from the Council of Representatives.
  • recorded the bi-annual report.
  • updated the Student Union Tamy’s strategy according to the appendix.
  • had a preliminary debate on the plan of action and the budget for the year 2018.
  • granted Maaria Kuisma a resignation from their membership in the Council of Representatives.

In witness thereof

Sanni Pietilä

Secretary General

COUNCIL OF REPRESENTATIVES 5 / FINANCIAL YEAR 2017

29 August 2017

LIST OF DECISIONS

The Council of Representatives:

  • elected Tuija Siltamäki as Chief Editor, the employment beginning on 18.9.2017. Before the beginning of the employment, a paid orientation will be organized. The Chief Editor will be paid according to the Student Union salary policies. The employment begins with a trial period of four months.
  • authorised 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 wishes 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

COUNCIL OF REPRESENTATIVES 4 / FINANCIAL YEAR 2017

3.5.2017

LIST OF DECISIONS

The Council of Representatives:

  • decided based on Kiiski’s proposal (seconded by Hanhela) that Tamy will continue the negotiations regarding a joint development cooperation predominantly with Käymäläseura Huussi ry or another possible party, and will include TTYY, higher education institutes of Tampere and other relevant parties to the negotiations when possible.
  • accepted the amendments to the Association Standing Order as stated in the attachment with the changes proposed by Tuomasjukka and Kiiski.
  • decided that Tamy will become a member of Kultti ry.
  • approved the new investment strategy for Tamy. At the same time, it was noted that the previous strategy is no longer valid.
  • approved the joint ownership steering strategy of Juvenes Corporations of Tamy and TTYY.

In witness thereof

Sanni Pietilä

Secretary General

COUNCIL OF REPRESENTATIVES 3 / FINANCIAL YEAR 2017 

5.4.2017

LIST OF DECISIONS

The Council of Representatives:

  • gave the following advice regarding the future of development cooperation development: The project should be purposeful and the possible sources of funding investigated including how the self-financing portion will be covered. Investigating what those student unions that have or have had their own projects plan to continue in the future and whether there would be any possibilities for cooperation was also considered important. It was also requested that the council receive the scenarios and their justifications as soon as possible to aid in their decision-making.
  • selected Tuomas Himmanen to replace Elina Tervi as a full member of the collegiate and Esko Nieminen to replace Tuomas Himmanen as deputy member.
  • approved the board’s report for the financial period 1 January 2016 – 31 December 2016 and recorded the annual report as closed.
  • verified the appended financial statement.
  • based on the proposal by Kiiski (seconded by Halonen) unanimously discharged those accountable from liability for the financial period 1 January 2016 – 31 December 2016.

In witness thereof

Sanni Pietilä

Secretary General

COUNCIL OF REPRESENTATIVES 2 / FINANCIAL YEAR 2017 

15.03.2017

LIST OF DECISIONS

The Council of Representatives:

  • granted Juulia Hutri a temporary right to be absent until 30.6.2017.
  • granted Maiju Nupponen a resignation from the position of deputy member of the Council of Representatives starting 31.3.2017 and granted Nicolas Kivilinna a resignation from the position of full member effective immediately.
  • chose Johannes Asikainen to replace Petra Kantola and Pia-Christina Roth to replace Katarina Lassila as student representatives in the Collegiate.
  • amended the articles 4,14,15,26 and 35 according to the attachment as well as articles 7 and 8 according to the proposal made by Järvinen.

In witness thereof

Sanni Pietilä

Secretary General

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