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Executive Board Decisions

2019

14/2019

In its meeting on 12 Jun 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • To propose to the Student Union to record the mid-year report in its September meeting
  • to open a search for an archival intern from 19 Aug to 15 Sep at 23.59
  • to elect Specialist for International Affairs Nurmi as the regular member in the section for developing international degree programmes and Executive Board Member Jokinen as her deputy
  • to elect Jenni Jäntti as a regular member and Magdalena Hyttinen as her personal deputy in the Board of the Centre for Language and Communication Studies for the term ending on 1 Sep 2021
  • to elect Katariina Kökkö as Onni-Pekka Simola's persona deputy in the education group of Sote Academy for the term ending on 31 Dec 2019
  • to grant Matias Virta and Lauri Heinonen a resignation from the Board of the Faculty of Natural Sciences and Technology, Tero Ohrankämmen, Tapani Strander and Eino Herhi from the Board of the Faculty of Medicine, Laura-Maria Poikela from the Board of the Faculty of Law, Saara Grastchev and Inka Helaniemi from the Board of Turku School of Economics, Lotta Lintunen from the Board of the Faculty of Social Sciences
  • And to elect the student representatives in the vacant posts for the term ending on 31 Dec 2019 as follows:

     Faculty of Natural Sciences and Technology

     Magdalena Hyttinen is elected as the deputy member of Wille Jäntti who became a regular member

     The second deputy member of the Board of the Faculty of Natural Sciences and Technology is complemented in connection with the next complementation search.

 

     Faculty of Medicine

     Sauli Seittenranta is elected as the deputy member of Simo Nuuttila who became a regular member

     Viivi Laitinen is elected as the deputy member of Onni-Pekka Simola who became a regular member

     Minttu Saari is elected as Jenni Koskinen's deputy member

 

     Turku School of Economics

     Kalle Kahanpää is elected as the deputy member of Sandra Saranpää who became a regular member

     Ida Leppänen is elected as the deputy member of Meeri Hannula who became a regular member

 

     Faculty of Social Sciences

     Axel Ojala is elected as the deputy member of Tiia Ylä-Peräinen who became a regular member

     The deputy member of the Board of the Faculty of Law is complemented in connection with the next complementation search.

 

  • to grant a resignation for Matias Virta, Tapani Strander, Lotta Lintunen and Tero Ohrankämmen from the Collegiate Council of the University of Turku and to elect the student representatives in the vacant posts for the term ending on 31 Dec 2019 as follows:

Nora Hauhio is elected as the deputy member of Moona Haapala who became a regular member

Sauli Seittenranta is elected as the deputy member of Simo Nuuttila who became a regular member

Siiri Kaarisalo is elected as Iiro Salomäki's deputy member

Jenni Jäntti is elected as Sini Saarinen's deputy member

  • to order Student guides

Turku, 12 Jun 2019

Aino Pohjanvirta

Specialist, Organisations and Administration

 

13/2019

In its meeting on 4 June 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the employment contract of the General Secretary between TYY and Petra Peltonen
  • to obtain Student Union credit cards for the Secretary General Petra Peltonen and premise manager Teppo Lindberg
  • to change Karppinen’s employment into a full-time and open-ended contract
  • to make a proposal for the Teaching and Learning Council of the University on the Teacher and Course of the Year
  • to approve the budget of TYYlikäs Avaus in accordance with the appended budget
  • to approve the organisational search for TYYlikäs Avaus in accordance with the proposal and the appendix

Turku, 4 June 2019

Rauli Elenius

Secretary General

 

12/2019

In its meeting on 23 May 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to process and redistrubute activity support 2019
  • to appoint Ville Ritola as the substitute for Specialist for Social Affairs between 1 Sep 2019 and 8 Oct 2021 provided that TYY concludes an agreement on the position of the Secretary General with Petra Peltonen
  • to elect Sofia Engblom as TYY's representative in the steering group for Sustainable development
  • the printing house for TYY Guide for Students

Turku, 23 May 2019

Aino Pohjanvirta

Specialist, Organisations and Administration

11/2019

In its meeting on 9 May 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to distribute activity support 2019
  • to grant project and separate support II/2019
  • to propose Henna Kurki and Shruti Jain as TYY’s representatives in KENKKU
  • to elect Viola Luokkala as the local coordinator of the sustainable development week
  • to appoint Specialist for Social Affairs Petra Peltonen as the representative of the Student Union in the following working groups from 10 May 2019:
    • Steering group preparing the accessibility programme of the University of Turku (regular member)
    • Welfare section of the University of Turku (member, Chair)
    • Equality Committee of the University of Turku (deputy member of the TYY representative with a right of attendance)
    • Accessibility network of higher education institutions in Turku region (regular member)
    • Student City Turku: Everyday services theme group (regular member)
    • FSHS’s Health working group of the health service unit of Turku-Rauma (regular member)
  • to propose to the National Union of university students in Finland to appoint Specialist for Social Affairs Petra Peltonen in the Council of FSHS from 10 May 2019
  • to propose to the Board of Trustees of FSHS to appoint Specialist for Social Affairs Petra Peltonen in the Board of the FSHS’s Turku-Rauma health service unit from 10 May 2019
  • to approve the cooperation agreement with Turku Sanomat Oy

Turku, 9 May 2019

10/2019

In its meeting on 25 Apr 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council
  • to approve the changes in the rules for the second time
  • to elect a new member in the Financial Board to replace Teppo Vättö
  • to elect a deputy Secretary General upon the proposal of the Election Committee and to authorise the Executive Board to negotiate the employment contract for the deputy Secretary General
  • to elect Teppo Lindgren as the premise manager of TYY's premises and to authorise the Secretary General to agree on the details of the employment contract
  • To open a search for members in KENKKU. The search is open from 25 Apr to 6 May 2019 at 23.59
  • to appoint Johanna Pohjonen as TYY's representative in the continuous learning working group of the university and Joni Kajander as her deputy
  • to elect the regular members in the wings as follows:
  • International Wing: Vilma Malinen (term 2019–2020) and Anika Zabeen (term 2019–2020)
  • Equality Wing: Tiia-Maria Niskanen (autumn 2019), Eerika Karppinen (autumn 2019) and Jennifer Stanger (term 2019–2020)
  • Environmental Wing: Sini Lilja (term 2019–2020) and Karita Kantanen (term 2019–2020)
  • Development Cooperation Wing: Laura Sirpoma (autumn 2019), Sanna Ruuskanen (term 2019–2020), Sofia Olin (term 2019–2020), Henna Kurki (autumn 2019) and Maija Airos (autumn 2019)
  • to approve the budget for First of May
  • to approve the budget for TYY alumni event

Turku, 25 Apr 2019

Rauli Elenius, Secretary General

9/2019

In its meeting on 11 Apr 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • the targets of the voluntary fees collected with the membership fee
  • to open a search for management of the premises from 1 Apr to 23 Apr at 12
  • to change its decision and to grant Opex ry project support for acquiring a flag for the organisation
  • to sign a cooperation agreement with SYL and Student Unions on the Frame.Voice.Report! project
  • to open a search for a local coordinator task from 11 Apr to 25 Apr at 23.59
  • to send preliminary thoughts of the Student Union on the University Strategy for the University Board and the steering group of the strategy work
  • to open a search for TYY Wings for autumn 2019 and term 2019–2020 from 11 Apr to 21 Apr at 23.59

Turku, 11 Apr 2019

Aino Pohjanvirta

Specialist, Organisations and Administration

8/2019

In its meeting on 28 Mar 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve the changes in the Rules of the Student Union
  • to appoint Chair of the Executive Board Saarinen as a member in the steering group of the Strategy 2021-2030 of the University of Turku
  • to send Engblom and Nurmi to the universities' international spring days.

Turku, 28 Mar 2019

 

7/2019

In its meeting on 14 Mar 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve the annual report and financial statement of the year 2018
  • to propose to the Student Union Council to discharge from liability the Executive Board 2018 and other people responsibility for the finances of the Student Union
  • to propose to the Student Union Council to appoint the Central Election Committee of the Student Union upon the proposal of the Chair of the Student Union Council
  • to approve the application for study leave of the Secretary General Elenius and to open a seach for a substitute for the Secretary General
  • to elect Jenni Laaksonen as the study secretary of Rauma
  • on the practices of participation in the anniversary celebration
  • to distribute project and separate support 1/2019
  • to open a search for the Teacher and Course of the Year from 18 Mar to 5 May 2019
  • to approve the additional budget of Vappuintro

Turku, 14 Mar 2019

6/2019

In its meeting on 28 Feb 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the cleaning agreement for the ground floor of Q House
  • to approve the printing offer on Turku Student Newspaper
  • to approve the specific criteria and coefficients based on the number of members for the distribution of points
  • to grant Onni-Pekka Simola a resignation from the Board of the Centre for Language and Communication Studies and to complement the board and the education group of Sote-akatemia in the next complementation search. In addition, the Executive Board decided to elect Executive Board Member Engblom temporarily as the member of the Board of the Centre for Language and Communication Studies. The term will end once the student representatives of the organs are complemented through an open search.
  • to grant Tuomas Dahlström, Laura Aaltonen and Emmi Varjonen a resignation from the Board of the Faculty of Natural Sciences and Technology and to elect Matias Kari as a regular member and Fanni Suomi as his deputy for the rest of the term until 31 Dec 2019. The Executive Board decided to elect Mikko Jaskari as a deputy of Ela Arasola, who became a regular member.
  • to grant Tuomas Dahlström and Ilari Sarja a resignation from the Collegiate Council of the University of Turku and to appoint Kasper Hannula as a regular member and Onni-Pekka Simola as his deputy for the term ending on 31 Dec 2019.
  • to approve the cooperation agreement between TYY and Unica

Turku, 28 Feb 2019

5/2019

In its meeting on 14 Feb 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • To open a search for the position of student secretary at Rauma from 14 Feb to 1 Mar at 16
  • To set a meeting fine for Executive Board Member Nyyssönen and to direct the funds to the fund-raising of the Q House
  • To confirm the list of sub-organisations 1/2019
  • To delete the organisations that do not fulfil the criteria for TYY membership from the list of organisations
  • To pay the basic share of the activity support in advance for the organisations that have requested that in due time
  • To set the Executive Board Member Pohjonen in the working group of the career training project "Generalistit osaa"
  • Not to comment on the suggestions and the regulation proposals of the final report of the working group on extending the framework
  • To confirm the budget of Vappuintro

Turku, 14 Feb 2019

Aino Pohjanvirta
Specialist for Organisations and Administration

4/2019

In its meeting on 31 Jan 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the Group 40,000 formula for 2019
  • to appoint the Specialist for Social Affairs, Ville Ritola, in the steering group of the accessibility programme of the University of Turku
  • to confirm the list of organisations and to authorise the Specialist for Organisations and Administration to delete the organisations from the list that have not submitted their organisational announcement even after the extra time they were given
  • to pay advance activity support for the organisations that applied in time
  • to approve the budget for the merge of the Student Unions in accordance with Appendix 4.
  • to elect the Savo-Karelian Student Nation of the University of Turku as the 2019 distributor of stable advertisements.

Turku, 31 Jan 2019

Frida Pessi

Communications Officer

3/2019

In its meeting on 16 Jan 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to record the implementation plan of the 2019 plan of action
  • that cooperation agreements can be concluded without a separate Executive Board decision up to EUR 1,000, if the contents and obligations of the agreement relate to the sale of normal media visibility
  • to approve the acquisition of the business and movables of TYY sauna from Universtas Oy
  • to increase Karppinen's working time for event organiser tasks to 50 % of his full-time employment from 1 Feb 2019
  • to grant the Chair of the Executive Board, Sini Saarinen, the right to use the account of the Student Union
  • to obtain the credit card of the Student Union for the Chair of the Executive Board, Saarinen, and the Specialist for Organisations and Administration, Aino Pohjanvirta
  • to grant Inari Harjuniemi a resignation from the extended management group and to appoint Sini Saarinen, Chair of the Executive Board, as the representative of the Student Union in the extended management group of the university
  • to grant Sini Saarinen a resignation and to appoint Johanna Pohjonen, member of the Executive Board, as a deputy member in the Teaching and Learning Council of the university. The Specialist for Academic Affairs continues as a regular member of the Council.
  • to grant Iina Ryhtä a resignation and to appoint Otto Elomäki, member of the Executive Board, as the representative of the Student Union in the well-being section of the university. Specialist for Social Affairs continues as the Chair of the section.
  • to grant Sini Saarinen and her deputy Paavo Palanterä a resignation and to appoint Executive Board Member Johanna Pohjonen as a representative of the Student Union and Executive Board Member Risto Jokinen as her deputy in the digital section of the Teaching and Learning Council
  • to grant Paavo Palanterä a resignation and to appoint Executive Board Member Risto Jokinen as the representative of the Student Union in the steering group of the programme "Good academic leadership in the future university"
  • to grant Sini Saarinen a resignation and to appoint Executive Board member Risto Jokinen as a representative of the Student Union in the steering group for quality work of the university. Specialist for Academic Affairs continues as a deputy member of the steering group
  • to grant Paavo Palanterä a resignation and to appoint Executive Board member Risto Jokinen as a representative of the Student Union in the steering group for university pedagogy. Specialist for Academic Affairs, Joni Kajander, continues as a deputy member.
  • to grant Sini Saarinen a resignation and to appoint Executive Board Member Johanna Pohjonen as a representative of the Student Union in the team "teaching and education development" under Educational Affairs of the university
  • to grant Olli-Pekka Paasivirta a resignation and to appoint Executive Board Member Sofia Engblom in the student centre team under Educational Affairs of the university
  • to grant Paavo Palanterä a resignation and to appoint Executive Board member Risto Jokinen as a representative of the Student Union in the student feedback team under Educational Affairs of the university.
  • to grant Laura-Maria Poikela a resignation and to appoint Executive Board Member Johanna Pohjonen as a representative of the Student Union in the team "internship and other transfer to working life" under Educational Affairs of the university
  • to grant Sini Saarinen a resignation and to appoint Executive Board member Risto Jokinen as a representative of the Student Union in the steering group for Universitas Turku project
  • to appoint Member of the Executive Board Johanna Pohjonen as a representative of the Student Union and the Specialist for Academic Affairs as her in the steering group of the study information service of the university, Peppi
  • to appoint Katariina Kökkö as the deputy coordinator of the student representatives in the administration of the Faculty of Medicine
  • to grant Olli-Pekka Paasivirta a resignation and to appoint Executive Board Member Sofia Engblom as TYY's representative with a right of attendance in the Equality Committee of the University of Turku in 2019
  • to grant deputy member Petra Peltonen a resignation and to appoint Specialist for Social Affairs, Ville Ritola, as the deputy of TYY's representative with a right of attendance in the Equality Committee
  • that Laura Millasnoore continues as the regular member of the committee and that Behnoush Forouta serves as her deputy
  • to grant Iina Ryhtä a resignation and to appoint Executive Board Member Otto Elomäki as the representative of the Student Union in Turku Health Working Group of the FSHS. Specialist for Social Affairs Ville Ritola continues as a member of the working group
  • to grant Olli-Pekka Paasivirta a resignation and to appoint Executive Board Member Otto Elomäki as the representative of the Student Union in the income network. Specialist for Social Affairs Ville Ritola continues as a member of the network
  • to elect Oona Rouvinen as the Chair of the Environmental Wing upon the proposal of the Environmental Wing.
  • to elect Roosa Hietalahti as the Chair of the International Wing upon the proposal of the International Wing
  • to approve the search call in accordance with the appendix and to open a search for the distributor of the A5 table advertisements and posters.

Turku, 16 Jan 2019

Aino Pohjanvirta
Specialist for Organisations and Administration

 

2/2019

In its organisational meeting on 8 Jan 2019, the Executive Board of the Student Union of the University of Turku has decided:

  • to elect Aino Pohjanvirta as the deputy Specialist for Organisations and Administration
  • to cancel Inari Harjuniemi's right to use the accounts of the Student Union and the related credit card
  • to cancel the credit card granted to Juha Laurila from 19 Jan 2019

Turku, 8 Jan 2019

Rauli Elenius

Secretary General

1/2019

In its organisational meeting on 13 Dec 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to elect Jeremi Nyyssönen as the Vice-Chair of the Executive Board
  • the internal distribution of work as follows:

Otto Elomäki:                                    Social Affairs, Municipal Affairs

Sofia Engblom:                                  International Affairs, Volunteers

Risto Jokinen:                                   Organisations, Academic Affairs

Ville Keränen:                                   Company Cooperation, Sports, Organisation Support

Jeremi Nyyssönen:                           Vice-Chair, Student Culture

Johanna Pohjonen:                           Academic Affairs, Working Life

  • and that Ville Keränen serves as the Chair of the Support Committee
  • and that the regular meeting time of the Executive Board in 2019 is every other Thursday at 10 a.m.
  • to record being acquainted with the rules of procedure of the Executive Board
  • to approve the meeting section system and that the targets for possible meeting sanctions are decided case-specifically
  • that expenses under €500 from the sector funds do not require Executive Board decision and that the expenses in other classes will be approved by the Secretary General within the limits of the budget.

Turku, 13 Dec 2018

Rauli Elenius

Secretary General

2018

26/2018

In its meeting on 13 Dec 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter of opening a search for Specialist for Organisations and Administration
  • to record the comment of Group 40,000 on the draft master plan of the City of Turku and the review of alternatives for the centre transport network
  • to record the changed timetable for the deadline of submitting organisation announcement and applications for organisation status
  • to comment to the University on the proposal for new University funding model
  • to elect Venla Nurminen and Paula Pättikangas as her deputy and Valtteri Pulkkinen and Roni Sirjonen as his deputy as student representatives in the Academic Appeals Board
  • to grant a resignation for Crista Sinisalo from the Faculty Council of the Faculty of Humanities and to elect Jenni Jäntti as Saara Vuorinen's deputy
  • to grant a resignation for Ilari Sarja and Hanni Tihilä from the Faculty Council of the Faculty of Law and to elect Siiri Kaarisalo as Anton von Schrowe's deputy and Roosa Toivonen as Mikael Dahlström's deputy
  • to grant a resignation for Crista Sinisalo from the University of Turku Collegiate Council and to elect Paula Pättikangas as Joni Järvinen's deputy
  • to elect the Faculty-specific student representative coordinators and remote campus coordinators for 2019 upon the proposals of the organisations representing Faculties and remote campuses as follows:

Faculty of Humanities: Joni Järvinen and Paula Pättikangas
Faculty of Education: Lauri Lehtonen and Tira Kivilähde (deputy)
Faculty of Natural Sciences and Technology: Paavo Palanterä and Lauri Heinonen (deputy)
Faculty of Medicine: Kaisa Koskenniemi, deputy will be elected later
Faculty of Law: Elina Soininen and Roni Sirjonen (deputy)
Turku School of Economics: Samuli Tähtinen and Sandra Saranpää (deputy)
Faculty of Social Sciences: Elisa Arvola and Tiia Ylä-Peräinen (deputy)
Pori: Ville-Veikko Päivömaa and Milla Hautaoja (deputy)
Rauma: Marleena Pälijärvi and Roy Metsi (deputy)

  • to discharge Emmi Lundán from the membership of the Development Cooperation Wing

Turku, 18 Dec 2018

Juha Laurila
Specialist for Organisations and Administration

 

25/2018

In its meeting on 29 Nov 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to reject the appeal application for resigning from membership
  • to appoint the following people in TYY's Film Board 2019: Axel Ojala, Tuomo Marttila, Ville Kukkonen, Sanni Kumpu, Anni Varis, Sampo Bergman, Konsta Kauranen, Maiju Korkealaakso, Fredrika Lahdenranta, Mira Laine and Sanni Puumala
  • To distribute the project and separate support 4/2018.
  • that organisation announcements and organisation status applications must be submitted by 15 Dec 2018 with the form found on TYY's website
  • to grant TYY International Award 2018 to Hybridi and to grant a mention of honour for TuKY
  • on TYY wing Chairs and regular members 2019                                                                                                                        

Turku, 29 Nov 2018

Juha Laurila
Specialist for Organisations and Administration

24/2018

In its meeting on 15 November 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to elect a Vice-Chair for the Election Committee among the members of the Election Committee
  • to propose to the Student Union Council to elect the Chair of the Executive Board of the Student Union for the year 2019
  • to propose to the Student Union Council to decide on the number of members in the Executive Board of the Student Union for the year 2019
  • to propose to the Student Union Council to elect the Executive Board of the Student Union for the year 2019
  • to propose to the Student Union Council to approve the budget of the Student Union for the year 2019
  • to propose to the Student Union Council to decide on the membership fee of the Student Union for the term 2019–2020
  • to propose to the Student Union Council to appoint the Board of Turku Student Newspaper for the year 2019
  • to propose to the Student Union Council to elect the Election Committee of the Student Union for the year 2019
  • to propose to the Student Union Council to elect PricewaterhouseCoopers community as the auditor of the Student Union, and they will appoint the responsible auditor among the company
  • to make Laurila's employment full-time until the end of the temporary post from 19 Nov 2018
  • to reject the requests for resigning from the membership of the Student Union and for returning the membership fee without losing the right to study
  • to elect Emmi Simonen as TYY's representative in the Sustainable development steering group of the university
  • to approve the call for applications to the Academic Appeals Board in accordance with the appendix and to open the call for the Academic Appeals Board on 15 Nov 2018
  • to approve the agreement between TYY and Sunborn Catering
  • to approve the agreement between TYY and Viking Line
  • to elect Akke Kallela and Leevi Liitti as 2018 Super tutors, to grant Silva Järvinen a runner up honourable mention and to elect Muhammad Amhar as International super tutor and grant Mirja Lindström a runner up honourable mention.

Turku, 15 Nov 2018

Rauli Elenius
Secretary General

23/2018

In its meeting on 1 Oct 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union to decide on TYY’s Plan of Action and Target Programme for 2019-2021.
  • to process as urgent the matter "Granting Executive Board badge" and to grant an Executive Board badge to Nella Keski-Oja
  • to elect Rauli Elenius and Jesse Huovinen in the Board of Turku Student Village Foundation.
  • to open a search for TYY's Film Board 2019
  • to appoint Essi Lehto, Camilla Saarinen, Tapani Strander and Noora Wilén as TYY's representatives in the union meeting of Student Sports Federation and that each of them has two (2) votes in the meeting.
  • to appoint Sofia Engblom to replace Laura-Maria Poikela as the deputy of Emmi Simonen and Juuso Marttinen to replace Janne Salakka as the deputy of Inari Harjuniemi in the union meeting of the National Union of University Students in Finland
  • to record the statement on the financial model of Student Unions
  • to update the document "Instructions for the activities and election of Wings"
  • to open the search in TYY’s Wings.

Turku, 1 Nov 2018

Juha Laurila
Specialist for Organisations and Administration

22/2018

In its meeting on 18 Oct 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to table a decision on the election of the members in the Board of Turku Student Village Foundation
  • to grant project and separate support 3/2018
  • to elect Satu Nurmi and Joni Kajander as her personal deputy in the working group on the recommendations for the evaluation of international degree programmes
  • to apply for a permission to collect money for development cooperation targets and to elect Zimbabwe AIDS orphans, Finland's Somalia network and the joint Guatemala project of the Student Unions
  • to grant a resignation for Paula Peltomaa, Tuulia Kuusinen and Oula Huttunen from the Board of Turku School of Economics and to elect the following deputy members for Saara Gratschev, Inka Helaniemi, Tapani Strander who became regular members: Saara Gratschev – deputy Sandra Saranpää, Inka Helaniemi – deputy Meeri Hannula, Tapani Strander – deputy Otto Elomäki
  • to grant a resignation to Jonna Määttä from the Board of the Faculty of Education and to elect Inka Niskanen as the deputy of Johanna Ojama
  • to grant a resignation for Mirka Lappalainen from the Board of the Faculty of Social Sciences and to elect Tiia Ylä-Peräinen as the deputy of Lotta Lintunen
  • to grant a resignation for Tuulia Kuusinen from the Collegiate Council of the University of Turku and to elect Sini Saarinen as the regular member
  • to grant Sinikka Piispanen and Mikael Dahlström from the Advisory Board of the library and to elect Rauli Elenius and Emmi Simonen as deputy members for Roni Sirjonen and Anton von Schrowe who become regular members
  • to grant a resignation for Linnea Mattila from the Equality Committee of the University and to elect Laura Millasnoore as the regular member
  • to approve the budget for the anniversary celebration
  • to process as urgent the call for the herring breakfast of the anniversary party and to elect Forum Romanum in the task.

Turku, 19 Oct 2018

Juha Laurila
Specialist for Organisations and Administration

 

 

21/2018

In its meeting on 4 Oct 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to appoint six members in the Delegation of Turku Student Village Foundation, among which one as the Vice-Chair of the Delegation upon the proposal by the Election Committee
  • to propose to the Student Union Council to hold a preliminary debate on the Target Programme of the Plan of Action 2018–2021
  • to propose to the Student Union Council to approve the changes in the Election Rules
  • to comment on SYL’s union meeting documents
  • to grant an organisation status to Loimun Opiskelijat ry and to attach it to the list of organisations of the Student Union as well as to confirm the list of organisations 2/2018 of the Student Union.
  • to appoint Specialist for Academic Affairs Joni Kajander as TYY's representative in the working group drafting instructions for addressing neuropsychiatric symptoms in teacher work
  • not to continue the application period for membership in TYS Delegation

Turku, 4 Oct 2018

Juha Laurila
Specialist for Organisations and Administration

20/2018

In its meeting on 27 Sep 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Election Committee to appoint Rauli Elenius as one member of the Board of Directors of Turku Student Village Foundation and to open the search for the other seat
  • to comment on the European Parliament Elections draft of the National Union of University Students in Finland
  • to approve the budget for the Sustainable Development Week
  • to complement the International Wing and to elect Camilla Saarinen, Veera Heinonen, Frida Hagman, Julia Kauppinen, Petra Nikula and Eero Lassila as members.
  • to open a search to complement the Equality Board of the University.
  • to appoint Executive Board Member Iina Ryhtä in the steering group of the Accessibility Programme of the University of Turku.
  • to comment on OLL’s union meeting documents.

Turku, 27 Sep 2018

Juha Laurila
Specialist for Organisations and Administration

19/2018

In its meeting on 6 Sep 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the communication on the change of the ticket seller for TYYlikäs avaus.
  • to propose to the Student Union to record the mid-year review of the Student Union.
  • to propose to the Student Union to decide on TYY's candidate/s to SYL Board.
  • to propose to the Student Union Council to appoint fifteen (15) Union meeting representatives to SYL Union meeting on 16 to 17 November 2018, deputy representatives if necessary, possible observers and to decide that the Executive Board may complement the group of representatives to the Union meeting, if necessary.
  • to propose to the Student Union to elect the Honour Board of the Student Union upon the proposal of the Vice-Chair of the Student Union Council.
  • to reject the demand for rectification concerning the decision on membership fee repayment made in the meeting 18/2018.
  • to elect Sanni Kumpu as a member of the Film Board until the end of the year 2018.
  • to open a search for the International Wing.


Turku, 6 Sep 2018

Juha Laurila
Specialist för Organisations and Administration

18/2018

In its meeting on 29 Aug 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter "Deciding on the exemption from membership fee":
  • not to grant an exemption from TYY’s membership fee.
  • to appoint Sampo Rouhiainen as the deputy of the Editor-in-Chief of Turku Student Newspaper for approximately one month in September-October 2018.
  • to record the arrangements during Lahoniitty's study leave.
  • to open a search for six members in the Delegation of Turku Student Village Foundation.
  • to authorise the Secretary General to sell all TYY shares of FF-European High Yield and OP-Euro funds.
  • to comment to the University of Turku on the draft Government Proposal on amending the Universities Act and Polytechnics Act.
  • to grant a resignation from the International Wing for Netta Kivistö and from Equality Wing to Julia Laine and Ossi Pajunen.
  • to select Academic Football Club Campus as the ticket seller of TYYlikäs avaus.

Turku, 29 Aug 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

17/2018

In its meeting on 9 Aug 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the personnel plan for 2018–2019
  • to comment on the part related to students of the paragraph concerning the operating environment of TYS Strategy, as the strategy is revised

Turku, 13 Aug 2018

Lauri Lahoniitty

Specialist, Organisations and Administration

16/2018

In its meeting on 30 Jul 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to comment on the questions sent by the Ministry of Education and Culture for the University regarding measures that could make studies more fluent.
  • to respond to Centre for Economic Development, Transport and the Environment on the request for replies concerning the conservation of the University Hill buildings.

Turku, 30 Jul 2018

Inari Harjuniemi

Chair of the Executive Board

15/2018

In its meeting on 7 Jun 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to open a completion search for the Film Board.  The search opens on 1 Aug and ends on 24 Aug at 23.59.
  • to approve the contract of purchase for services with Aalto University and to authorise the Chair and the Secretary General to make small changes in the contract.
  • to select Anja Karppinen as a community designer/event organiser.

Turku, 7 Jun 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

14/2018

In its meeting on 31 May 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve FITech service agreement.
  • to approve TYY's general data processing agreement.
  • to authorise the Chair of the Executive Board and Secretary General to make changes concerning legal acts according to needs in the data processing agreement.
  • to authorise the Chair of the Executive Board and the Secretary General to sign the data processing agreement in such current and future agreement relations in which concluding the data processing agreement is obligatory regardless of whether TYY is the data controller or data processor or which party has drafted the agreement.
  • to record the measures related to the entry into force of the EU data protection regulation at TYY.
  • to approve the data processing agreement with S-osakunnat ry and Akateeminen aurajokilaivuriyhdistys ry.
  • to complement activity support 2018 by granting 100€ activity support for ELSA Turku ry and 671,87€ for TYEMYY ry.
  • to propose to SYL Board that TYY's KENKKU members be Sanna Lindgren and Viola Luokkala.
  • on the election of student representatives in the administration and that a completion search is opened in the autumn for empty seats.
  • to grant Heidi Saarinen a resignation from the Development Cooperation Wing.

Turku, 31 May 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

13/2018

In its meeting on 24 May 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to appoint the substitute for the Specialist for Social Affairs, Ville Ritola, as the representative of the Student Union in the following working groups for the term from 31 May 2018 to 15 May 2019:

The well-being division of the University of Turku (regular member, Chair)
The OpintoVartu preparation group of the University of Turku (regular member)
Accessibility network of higher education institutions in Turku region (regular member)
Social assistance network of higher education institutions in Turku region (regular member)
Student City Turku: Everyday services theme group (regular member)
Health working group of the FSHS Turku-Rauma health service unit (regular member)

  • to propose to the National Union of University Students in Finland that it appoints the substitute for TYY Specialist for Social Affairs, Ville Ritola, in the Delegation of FSHS for the term from 31 May 2018 to 15 May 2019.
  • to propose to the Board of FSHS that it appoints the substitute for TYY Specialist for Social Affairs, Ville Ritola, in the Executive Committee of Turku-Rauma heath service unit of FSHS for the term from 31 May 2018 to 15 May 2019.

Turku, 24 May 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

12/2018

In its meeting on 17/05/2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the local agreement complementing the collective agreement of Student Unions.
  • to open a search for event organiser and community designer. The search is open until 31 May 2018 at 23.59.
  • to approve a data processing agreement with Fination Oy.
  • to distribute project and separate support 2/2018.
  • to distribute 2018 activity support.
  • to open a search for members in KENKKU. The search is open until 27 May 2018 at 23.59.
  • to approve the proposal for the teacher and course of the year.
  • on complementing the Wings.

Turku, 17 May 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

11/2018

In its meeting on 3 May 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to comment on SYL’s draft election programme.
  • to approve the rent prices of TYY premises and that prices can be raised or lowered with the approval of the Secretary General. In addition, a memo was approved on the development of controlling practices and sanctions for Q House.
  • to provide a statement for the University of Turku on the Government Proposal for an Act on student healthcare of higher education students and related acts and to authorise the Specialist for Social Affairs to make the necessary changes in the statement.

Turku, 3 May 2018

Lauri Lahoniitty
Specialist for Organisations and Administration

10/2018

In its meeting on 26 Apr 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve the revised Political Agenda.
  • to elect Ville Ritola as the deputy of Petra Peltonen.
  • to approve the prices of TYY items for lend and sale and to decide that the prices can be raised or reduced with the approval of the Secretary General if needed, and to return the approval of premise-related prices and Q House memo into preparation.
  • to open a search for the Board of the Centre for Language and Communication Studies and training group of Sote Academy.
  • to provide a statement on the teaching premises mapping of the University of Turku.
  • to open a search for members in the Wings of TYY for autumn 2018.
  • to reserve €1,000 for the alumni event of the First of May from the funds for other projects.
  • to approve the cooperation agreement between TYY and Turun Sanomat.

Turku, 26 Apr 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

9/2018

In its meeting on 12 Apr 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to reorganise as follows:

Harjuniemi: Chair

Palanterä: Vice-Chair, Tutoring, Organisations and Academic Affairs

Paasivirta: Municipal Affairs, Social Affairs and Equality

Ryhtä: Social Affairs, Sports and Student Culture

Saarinen: Academic Affairs, Working Life

Simonen: International Affairs, Volunteers, Development Cooperation and Environment

Snygg: Company Cooperation and Student Culture

  • to confirm the voluntary fees collected in connection with the membership fee as follows:

 

                     Zimbabwe Aids Orphans                                                     4,70 €

                      Finnish Somalia Network                                                    4,80 €

                      Donation for Q House                                                         15,00 €

                      Roundel for student cap                                                      14,50 €

                      Home delivery of Turku Student Newspaper                          7,95 €.

  • to approve the agreement on the format review of Turku Student Newspaper.
  • to comment the review on organising the Finnish Matriculation Exam in English.
  • to approve the plan on the use of 0.7 % funds on the proposal of the Development Cooperation Wing.
  • to comment to the University on the legislative needs concerning openness, flexibility and continuous learning.
  • to approve the budget for Tyylikäs Vappu and to set aside the money from tradition funds.
  • to set aside EUR 6,700 for purchasing new streaming equipment and installing them for the Student Union Council meetings from the Student Union Council expenses of organisational activities.
  • to approve the agreement with Fination Oy.

Turku, 12 Apr 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

 

 

8/2018

In its meeting on 29 Mar 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter "Supplementary budget for Turku Student Newspaper".
  • to propose to the Student Union to record a preliminary debate on TYY's Political Agenda.
  • to propose to the Student Union to approve TYY's supplementary budget worth €10,000.
  • to open a search for a specialist from 29 Mar to 16 Apr at 23.59.
  • to appoint the Executive Board Member for Working life, Sini Saarinen, as the representative of the Student Union in the working group of the career training project "Generalists can".

Turku, 29 Mar 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

7/2018

In its meeting on 15 Mar 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter "Cooperation agreement with Revul Media Group".
  • to propose to the Student Union Council to approve TYY's annual report 2017.
  • to propose to the Student Union Council to approve TYY's financial statement 2017.
  • to propose to the Student Union Council to decide on the discharge from liability for the accounts of the 2017 Executive Board and other people liable for the finances of the Student Union.
  • to set aside EUR 890 for the accommodation expenses of SEKSMYY meeting from other projects funds.
  • To distribute the project and separate support 1/2018.
  • to open a search for the Teacher and Course of the year from 1 Apr 2018 to 6 May 2018.
  • to record that Executive Board Member Saarinen has been appointed as a member of SYL's core team "Future work, our work" in the meeting of SYL Board on 9 Mar 2018.
  • to approve the cooperation agreement with Revul Media Group.

 

Turku, 15 Mar 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

6/2018

In its meeting on 1 Mar 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the specific criteria and coefficients based on the number of members for the distribution of points.

Turku, 1 Mar 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

5/2018

In its meeting on 22 Feb 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to set a meeting fine for Noel Snygg and to donate the funds to the fund-raising of the Q House.
  • to comment to the University on the Government Proposal for the Revision of the Upper Secondary School Act and the Act on the Organisation of the Matriculation Examination.
  • to comment to the University on the development proposals on the national language resource.
  • to appoint the Executive Board Vice-Chair Paavo Palanterä as the representative of the Student Union in the student feedback team of Educational Affairs and to appoint Executive Board Member for Academic Affairs, Sini Saarinen, as his deputy.
  • to appoint the deputy of the Specialist for Academic Affairs, Juha Isotalo, as the representative of the Student Union in the following working groups from 1 Mar to 30 Jun 2018:

-Steering group of the educational administration (regular member)
-Educational Council (regular member)
-Steering group for high-quality work (deputy member)
-Steering group for University Pedagogy (deputy member)
-Project group for public relations (deputy member)
-Steering group for developing joint services (deputy member)
-Internal guidance group of Educational Affairs (regular member, former Study regulation team)
-Steering group of Universitas Turku project (regular member)


Turku, 22 Feb 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

4/2018

In its meeting on 8 Feb 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to record the implementation plan of the 2018 plan of action.
  • to propose to the Student Union Council to become part of SYL's and possibly other Student Unions' joint project for the years 2019-2021 with a maximum annual share of EUR 5000.
  • to elect Juha Isotalo as the substitute for the Specialist for Academic Affairs.
  • to approve the Group 40,000 formula for sharing the costs between the organisations in the group.
  • to obtain a credit card for Juha Laurila taking care of Q House and to authorise the Secretary General to decide on the necessary credit limit.
  • to set a meeting fine for Palanterä and to donate the funds to Q House fund-raising.
  • not to utilise its patronage with the Board of Lex Libri.
  • to complement the supplies of Vähä-Heikkilä and to set aside EUR 600 from Q House funds.
  • to elect Laura Millasnoore as the Chair of the International Wing.

Turku, 8 Feb 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

3/2018

In its meeting on 25 Jan 2018, the Executive Board of the Student Union of the University of Turku has decided:

  • on the practicalities of attending annual celebrations.
  • to approve the printing agreement of Turku Student Newspaper with Botnia Print.
  • to appoint Emmi Simonen as the deputy student representative in the Regional cooperation group for the term 2018-2019.
  • to record the comment on the development programme of cycling of the City of Turku.
  • to continue the organisation status of the old organisations and to confirm the membership list 1/2018 for the organisations that submitted organisation announcement. In addition, the Executive Board decided to authorise the Specialist for Organisations and Administration to delete after one-week hearing time, the organisations from the organisation list that have not submitted the announcement.
  • to pay advance activity support for the organisations that applied in time.
  • to elect Specialist for International Affairs, Satu Nurmi as TYY representative and Executive Board Member for Academic Affairs, Sini Saarinen, as her deputy in the assessment group for English Master's programmes.
  • to comment on the point calculation tool of matriculation examination for the University.
  • to elect Anni Mylläri and Matias Virta as new student representatives in the Universitas Turku steering group.
  • to elect TYK to distribute TYY's A5 table standards and posters for 2018.

Turku, 25 Jan 2018

Lauri Lahoniitty

Specialist for Organisations and Administration

2/2018

In its meeting on 11 Jan 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to elect a Support Committee on the proposal of the Election Committee and to appoint a Member of the Executive Board, Emmi Simonen, as its chair.
  • to propose to the Student Union to decide on travel allowances to the meetings of the Student Union and its sub-organs.
  • to approve the offer of Verisure regarding the renewal of the alarm system and the agreement in question and to authorise the Secretary General to sign the agreement.
  • to open the search for a substitute for the Specialist for Academic Affairs from 11 to 29 Jan at 23.59.
  • to order the refreshments for the organisation training day from Unica and to set aside EUR 1,245 from the organisation sector funds.
  • to comment the Government Proposal on residence permits in Finland.
  • to appoint the following representatives of the Student Union:

-Extended management group of the University: Executive Board Chair Harjuniemi

-Deputy member in the education council of the University: Executive Board Member Saarinen

-Well-being division of the education council: Specialist Peltonen and Executive Board Member Iina Ryhtä and to propose Peltonen as the Chair of the division.

-Digital division of the teaching council: Executive Board Member Saarinen, deputy member Executive Board Vice-Chair Palanterä.

-University's steering group of the programme "Good academic management in the future university": Executive Board Vice-Chair Palanterä.

-High-quality work steering group of the University: Executive Board Member Saarinen, deputy Specialist Kajander.

-Steering group of university pedagogy: Executive Board Vice-Chair Palanterä.

-Education section team for developing teaching and education: Executive Board Member Saarinen.

-Education section team for student centre: Executive Board member Paasivirta.

-University's education section team for internship and transfer to working life: Laura-Maria Poikela.

-Steering group of Universitas Turku project: Executive Board member Saarinen.

-Turku University working group of the project "assessment of students' learning results": Executive Board Member Saarinen.

-Representative with a right of attendance at the Equality Committee of the University of Turku: Executive Board Member Paasivirta.

-Turku health working group of FSHS: Executive Board Member Ryhtä.

-Accessibility network of higher education institutions in Turku region: Chair of the Equality Wing Väisänen.

-Income network: Executive Board Member Paasivirta.

  • to appoint Julia Lintunen as the coordinator of the student representatives in the administration of the Faculty of Social Sciences and Tiia Ylä-Peräinen as her deputy.
  • to elect Laura Millasnoora, Otto-Pekka Leikkonen and Muhammad Amhar as members of the International Wing and that Chair candidates will be sought among the elected Wing members.
  • to open a search for the distributor of A5 table advertisements and posters.


Turku, 11 Jan 2018

Rauli Elenius

Secretary General

1/2018

On its organisation meeting on 14 Dec 2017, the 2018 Executive Board of the Student Union of the University of Turku has decided:

  • to elect Paavo Palanterä as the Vice-Chair
  • on its internal division of work as follows:

                                Paavo Palanterä: Vice-Chair, Academic Affairs, Organisations

                                Olli-Pekka Paasivirta: Municipal Affairs, Social Affairs

                                Iina Ryhtä: Student Culture, Sports, Social Affairs

                                Sini Saarinen: Academic Affairs, International Affairs

                                Emmi Simonen: Volunteers, International Affairs, Organisations                

                                Noel Snygg: Company Cooperation, Student Culture

  • to set the regular meeting time on Thursdays at 10 a.m.
  • to record introduction in its procedure.
  • to approve the memo for a meeting fine system and to decide the targets of meeting fines case-specifically.
  • that expenses under EUR 500 from the sector funds do not require an Executive Board decision and the expenses of other classes will be approved by the Secretary General within the limits of the Budget.

 

Turku, 14 Dec 2017

Lauri Lahoniitty
Specialist, Organisations and Administration

2017

42/2017

In its meeting on 14 Dec 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter "Company cooperation agreement with Turun Seudun Osuuspankki".
  • to cancel Miika Tiainen's account rights from the Student Union bank account and Tianen's credit card from 1 Jan 2018.
  • to grant account rights to the Chair of the Executive Board, Inari Harjuniemi for the account of the Student Union FI48 5716 9020 0256 10 and to obtain for Harjuniemi ausage right for a credit card granted by Turun Seudun Osuuspankki from 1 Jan 2018.
  • to open a search for TYY Support Committee from 14 Dec 2017 to 12 Jan 2018 at 23.59.
  • to elect the coordinators of student representatives in the university administration in 2018 as follows (deputy in parentheses):             

Faculty of Humanities: Joni Järvinen & Veera Semi

                     Faculty of Education: Tira Kivilähde (Nora Seppälä)

                     Faculty of Natural Sciences and Technology: Jenna Hannonen (Risto Jokinen)

                     Faculty of Medicine: Johanna Pohjonen (Viivi Laitinen)

                     Faculty of Law: Roni Sirjonen (Jarno Piltonen)

                     Turku School of Economics: Sandra Saranpää (Tuulia Kuusinen)

                     Faculty of Social Sciences: will be decided separately in January

  • to approve the cooperation agreement with Turun Seudun Osuuspankki.


Turku, 14 Dec 2017

Lauri Lahoniitty
Specialist, Organisations and Administration

41/2017

In its meeting on 7 Dec 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter "opening the supplementary search for the International Wing".
  • to elect Mañana ry as the receiver of TYY International Award and to grant honourable mention to ELSA Turku ry.
  • to grant Victor Sarker a resignation and to open a supplementary search for the International Wing. The search is open until 28 Dec at 23.59.
  • to elect Laura Rinnevuori and Venla Rousku as the event organisers of April Rock and Academic Vappu 2018.

Turku, 7 Dec 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

40/2017

In its meeting on 30 Nov 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To elect the following people as Members of the Film Board for 2018:

                     Henni Eronen

                     Bea Karlstedt

                     Emilia Koivumäki

                     Henna Kukkonen

                     Ville Kukkonen

                     Tuomo Marttila

                     Axel Ojala

                     Anniina Peippo

                     Anni Varis

  • To distribute the project and separate support 4/2017.
  • to donate the remaining funds of the Mexico project to the school of the Wixarika community.
  • to elect the Chairs of the Wings and the members for the incoming term as follows:

                             International Wing

                             Victor Sarker, Chair
                             Daniyal Tairq
                             Qingan Wang
                             Emmi Katajisto
                             Amanda Tursi
                             Rebekka Rautiainen

                            

                             Development Cooperation Wing
                             Rume Siemuri, Chair
                             Aada Eräsaari
                             Heidi Saarinen
                             Viola Luokkala
                             Sanna Lindgren
                             Maija Talja
                             Sannimari Veini
                             Mia Fast
                             Karoliina Kuusela

 

                             Equality Wing
                             Jukka Väisänen, Chair
                             Anna Lagerroos
                             Anni Juvonen
                             Julia Laine
                             Johanna Pohjonen
                             Hanne Helminen
                             Ossi Pajunen

 

                             Environmental Wing
                             Susanna Lemström, Chair
                             Juulia Möksy
                             Sari Mustonen
                             Janica Kilpi
                             Monika Nylund
                             Julia Helminen
                             Olivia Raski
                             Minna Kivento

  • to approve a cooperation agreement with LähiTapiola.

Turku, 30 Nov 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

 

 

39/2017

In its meeting on 23 Nov 2017, the Executive Board of the Student Union of the University of Turku has decided: 

  • to set aside EUR 4,000 from the funds of Q House to strengthening the sound isolation of the celebration hall.
  • to elect student representatives and their deputies in the Faculty Councils of the Faculties and School of Economics for the term 1 Jan 2018 to 31 Dec 2019 as follows (personal deputy member in parentheses):

                             Faculty of Humanities

                             Vilppu Kuusipalo                                                (Veera Semi)
                             Sanna Rihu                                                        (Mari Säisä)
                             Crista Sinisalo                                                    (Saara Vuorinen)
                             Otso Nordblad                                                    (Saana Kallio)
                             Jenni Lahtinen                                                    (Tanja Laimi)
                             Joni Järvinen                                                      (Taija Ahlstedt)

 

                             Faculty of Education
                              Riku Manninen                                                    (Pontus Roppola)
                             Tira Kivilähde                                                        (Jenna Jokila)
                             Johanna Ojama                                                    (Jonna Määttä)
                             Lauri Aleksi Lehtonen                                            (Topi Toivonen)
                             Timi Olin                                                              (Aaro Kuoppala)

 

                             Faculty of Medicine
                             Jenna Lind                                                          (Henna Kruuti)
                             Jenni Koskinen                                                   (Tero Ohrankämmen)
                             Minna Kaunisto                                                   (Henni Hiltunen)
                             Eino Herhi                                                          (Simo Nuuttila)
                             Tapani Strander                                                   (Onni-Pekka Simola)

 

                             Faculty of Mathematics and Natural Sciences
                             Laura Aaltonen                                                  (Emmi Varjonen)
                             Jenni Peuhkurinen                                             (Sanni Koskinen)
                             Axel Johansson                                                 (Matias Virta)
                             Lauri Heinonen                                                  (Wille Jäntti)
                             Antti Pekkanen                                                 (Tatu Heinonen)
                             Tuomas Dahlström                                            (Ela Arasola)

 

                             Faculty of Law
                             Hanni Tihilä                                                      (Mikael Dahlström)
                             Laura-Maria Poikela                                          (Roni Sirjonen)
                             Ilari Sarja                                                         (Anton von Schrowe)
                             Jarno Piltonen                                                  (Tuomas Meriruoho)

 

                             Turku School of Economics
                             Miika Tiainen                                                     (Joona Uusitalo)
                             Paula Peltomaa                                                 (Saara Gratschev)
                             Tuulia Kuusinen                                                 (Inka Helaniemi)
                             Oula Huttunen                                                   (Tapani Strander)

 

                             Faculty of Social Sciences
                             Petriina Lemettinen                                          (Mikko Järvi)
                             Lotta Lintunen                                                  (Mirka Lappalainen)
                             Inari Harjuniemi                                                (Hanna-Kaisa Alanen)

  • to approve the cooperation agreement with Turku Student Village Foundation.
  • to send Kallio to the 5th anniversary sitsi party of S-klubi.

 
Turku, 23 Nov 2017

Lauri Lahoniitty  
Specialist for Organisations and Administration

 

 

38/2017

In its meeting on 16 Nov 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter "complementing SYL Union meeting delegation"
  • to set a meeting fine for Matias Virta and to donate the funds to the fund-raising of Q House
  • to complement SYL Union meeting delegation so that Saana Kallio will be Jesper Lempiäinen's deputy and Henna Kruuti will be Onni-Pekka Simola's deputy
  • to open a search for the event organiser of Aprillirock and Academic Vappu between 16 Nov and 3 Dec at 23.59
  • to open a search for the event organiser of Fastlaskiainen between 16 Nov and 3 Dec at 23.59
  • to elect Helmi Isojunno and Mimosa Sillanpää as Super tutors and Liisa Viitanen and Tea von Kizyck as international Super tutors

Turku, 16 Nov 2016

Lauri Lahoniitty 
Specialist for Organisations and Administration

 

37/2017

In its meeting on 9 Nov 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to determine the membership fee for the term 1 Aug 2018 to 31 Jul 2019 for basic degree students as 107 € and doctoral students 37 €.
  • to propose to the Student Union Council to approve TYY's budget 2018.
  • to propose to the Student Union to approve TYY’s Plan of Action and Target Programme for 2018-2020.
  • to propose that the Student Union approve the revisions in the Regulation on Organisations, Financial Support and Support Committee.
  • to comment the draft university regulation on education.
  • to replace the former Description of the operation of the wings document with the document Instructions on the activities and election of wings and to rename the Accessibility Wing as Equality Wing and to record the new ABC of Wing Activities compiled for the Wings.
  • to open a search for members in the wings of TYY for 2018.
  • to approve the budget for the anniversary week and to reserve the expenses from tradition funds.

Turku, 9 Nov 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

36/2017

In its meeting on 2 Nov 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to open a search in the 2018 TYY Film Board from 2 to 19 Nov at 23.59.
  • to propose to SYL that Petra Peltonen be appointed in the FSHS Board as a primary member and Miika Tiainen as a secondary member.
  • to remove Academic Badminton Club of Turku ry from the list of organisations.
  • to send Tiainen to the 149th anniversary fo HYY.

Turku, 2 Nov 2016

Lauri Lahoniitty
Specialist för Organisations and Administration

35/2017

In its meeting on 27 Oct 2017, the Executive Board of the University of Turku has decided:

  • to continue the search for student representatives in the Faculty Councils of the Faculty of Humanities and the Faculty of Mathematics and Natural Sciences as well a in the University Collegiate Council until Friday, 3 November 2017.
  • to complement the advisory boards of the Library By selecting Roni Sirjonen in the common advisory board of the Faculties of Education, Law, Social Sciences and Turku School of Economics and to slect Matias Virta in the common advisory board of the Faculties of Medicine and Mathematics and Natural Sciences for the term ending on 31 July 2019.
  • to select TYK ry as the ticket seller of "Our party".
  • to select Opena ry as the serving aid at the anniversary celebration.
  • to approve the budget for "Our party".
  • to complement the audio and streaming devices and to set aside 3,500€ for the acquisitions from the communication funds for sector activities.
  • to approve the cooperation agreement with Oy Nord Wine Ltd.
  • to send a greeting to the 104th anniversary of Korp! Ugala.

Turku, 27 Oct 2017

Lauri Lahoniitty

Specialist, Student Organisations

34/2017

In its meeting on 19 Oct 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter "Granting an Executive Board badge".
  • to set a meeting fine for Janne Salakka and to donate the funds to Plan International's Because I'm a Girl project.
  • to exempt students taking a double and combined degree from the membership fee for the time they do not spend at the University of Turku.
  • to grant Frida Pessi an Executive Board badge of the Student Union.
  • to record TYY's comments on the draft on student's well-being programme of the University of Turku. 
  • to distribute project and separate support 3/2017.
  • to propose to the Election Committee to propose to the Executive Board that TYY Specialist for Social Affairs, Petra Peltonen, be elected as the primary member of the FSHS Board and Miika Tiainen as the secondary member.
  • to send Poikela and Virta, the latter of which at his own expense, to the 11th anniversary of TUO.
  • to send Virta and Kallio, the latter of which at her own expense, to the 55th anniversary of Synapsi ry.
  • to send Harjuniemi, Saari and Salakka, the two last of which at their own expense, to the 20th anniversary of Torchbearers.
  • to send Kallio and Salakka, the first of which at her own expense, to the 92nd anniversary of Tamy.

Turku, 19 Oct 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

33/2017

In its meeting on 5 Oct 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union to record the preliminary debate on TYY’s medium-term economic plan for 2018-2020.
  • to propose that the Student Union approve the revisions in the Regulation on sub-organisations, financial support and Support Committee.
  • to comment on SYL’s union meeting documents.
  • to open the search for waiter tasks at songbook sitsi party.
  • to open a search for ticket-sellers of Meidän bileet (Our party).
  • to send Kallio and Salakka at their own expense to the 42nd anniversary of P-klubi.
  • to send a greeting to the 89th anniversary of Merkantila Klubben.

Turku, 5 Oct 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

32/2017

In its meeting on 28 Sep 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • not to grant an exemption from TYY’s membership fee.
  • to comment on the union meeting material of the Students' Sports Federation and to authorise Executive Board Member Poikela to send the comments forward and to finalise the language of the comments.
  • to propose Specialist for Academic Affairs, Joni Kajander, as the regular representative of the Student Union and the Specialist for Social Affairs, Petra Peltonen, as his deputy representative in the university committee for a safe study environment for the term from 1 Oct 2017 to 31 Jul 2019.

Turku, 28 Sep 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

31/2017

In its meeting on 21 Sep 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the updated rental prices of Q House.
  • to propose to the Board of the FSHS to appoint Specialist for Social Affairs, Petra Peltonen, in the executive committee of the health service unit of FSHS in Turku-Rauma for two-year term from 1 Jan 2018 to 31 Dec 2019.
  • to send Saari to the replay premier of Pomo! play of Linnateattari.
  • to send Harjuniemi and Virta, of which the latter at his own expense, to the 64th anniversary of Index ry.

Turku, 21 Sep 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

30/2017

In its meeting on 14 Sep 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the agreement on the use of the Venuu premise booking service.
  • to open a search for the student representatives in the University Board during term 1 Jan 2018 to 31 Dec 2019 and to authorise the Specialist for Academic Affairs to publish the call for applications also in communication channels not required in the Regulation on the Election of Student Representatives, as he deems best.
  • to open a search for the student representatives in the University Collegiate Council during term 1 Jan 2018 to 31 Dec 2019 and to authorise the Specialist for Academic Affairs to publish the call for applications also in communication channels not required in the Regulation on the Election of Student Representatives, as he deems best.
  • to open a search for the student representatives in the Faculty Councils and the Board of the School of Economics of the University of Turku during term 1 Jan 2018 to 31 Dec 2019 and to authorise the Specialist for Academic Affairs to publish the call for applications also in communication channels not required in the Regulation on the Election of Student Representatives, as he deems best.
  • to authorise the Coordinator for City Influence, Janne Salakka, to comment on the Provincial Strategy.
  • to send Virta at his own expense to the 52nd anniversary of TTYY.
  • to send Tiainen, Harjuniemi, Kallio and Saari, all of which except Saari at their own expense, to the 67th anniversary of Turku KY.

 

Turku, 14 Sep 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

29/2017

In its meeting on 7 Sep 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve changes in Section 84(1) of the Student Union Rules so that the changes enter into force during the Student Union Council term 2018–2019.
  • to propose to the Student Union Council to decide on TYY’s candidate/s to SYL Board.
  • to propose to the Student Union Council to elect fifteen (15) representatives for the Union meeting and their personal deputy representatives, eventual observes, and to decide that the Executive Board may complement the union meeting representatives if needed.
  • to propose to the Student Union Council to appoint the Honour Committee of the Student Union upon the proposal of the Student Union Council Chair.
  • to elect Ville Hakulinen and Emilia Koivumäki in the Film Board.
  • to grant an organisation status to Rauma Student Theatre Qme ry.
  • to propose Member of the Executive Board, Inari Harjuniemi, as a regular member and Specialist for Academic Affairs, Joni Kajander, as her deputy in the high-quality work steering group for the term ending on 31 Jul 2019.
  • to grant Noora Mäkelä a resignation from the Accessibility Wing.
  • to send Kallio and Virta to the 18th anniversary of Digit ry.
  • to send Tiainen to the 38th anniversary of LYY.
  • to send a greeting to the 48th anniversary of LTKY.
  • to send Kallio to the 2nd anniversary of Seita ry.

Turku, 7 Sep 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

28/2017

In its meeting on 31 Aug 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To process as urgent the matter “election of ticket sellers for Tyylikäs Avaus” 
  • To reorganise as follows:

                             Tiainen:           Chair
                             Harjuniemi:    Vice-Chair, Academic Affairs
                             Kallio:               Student Culture, Environment
                             Poikela:           Healthcare, Wellbeing, Housing, Sports, Employment
                             Saari:                International Affairs, Volunteers
                             Salakka:          Coordination of City Influence, Development Cooperation, Income, Equality
                             Virta:                 Organisations, Tutoring, Company Cooperation

  • To approve the prices of the outsourcing service agreements related to Q House and to authorise the Chair of the Executive Board and the Secretary General to conclude the agreements.
  • To elect Nucleus ry and Hybridispeksi ry as the ticket sellers of Tyylikäs Avaus
  • To send a greeting to Kulma ry’s 15th anniversary
  • To send Tiainen to the 50th anniversary of University Researchers and Teachers of the University of Turku

Turku, 31 Aug 2017

Lauri Lahoniitty

Specialist, Student Organisations and Administration

27/2017

In its meeting on 25 Aug 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to grant the following people a resignation from the University Collegiate Council: Mirva Matikka, Timo Kovala, Julia Litokorpi, Emma Honkanen ja Laura Perämäki and to complement the University Collegiate Council by electing the student representatives for the term ending in 31 Dec 2017 as follows:

                             Regular member                                                                                    Deputy member
                             Tira Kivilähde                                                                                            Lauri Heinonen

                             (Jyri Lähdemaa)                                                                                        Simo Nuuttila

                             Tuulia Kuusinen                                                                                        (Artturi Jyrkkänen)

                             (Henri Viitanen)                                                                                        Tapani Strander

 

  • to grant the following people a resignation from the Faculty Councils of the Faculties and Turku School of Economics:

                                                          Faculty of Education

                                                          Miikka Korventausta

                                                          Anette Säkö

                                                          Laura Laurila

                                                          School of Economics

                                                          Salla Maijala

                                                          Ann-Sofie Leimu

                                                          Timo Kovala

                                                          Faculty of Medicine

                                                          Mirva Matikka

                                                          Ann-Mari Torstensson

                                                          Ali Yasser Benkherouf

                                                          Emma Honkanen

                                                          Tatu Kantonen

                                                          Faculty of Mathematics and Natural Sciences

                                                          Katri Aksentjeff

                                                          ...and to complement the Faculty Councils by electing student representatives for the term ending in 31 Dec 2017 as follows:

Faculty of Education

Regular member                                                  Deputy member

Tira Kivilähde                                                      Johanna Laurila

(Milja Lappalainen)                                             Johanna Ojamaa

Turku School of Economics

Regular member                                                 Deputy member

(Tuulia Kuusinen)                                                Mikael Dahlström

(Paula Peltomaa)                                                  Inka Helaniemi

(Miika Tiainen)                                                     Tapani Strander

Faculty of Medicine

Regular member                                                 Deputy member

Tapani Strander                                                   Viivi Laitinen

(Minna Kaunisto)                                                 Simo Nuutila

(Jenna Lind)                                                      Onni-Pekka Simola

(Eino Herhi)                                                          Emily Pan

Tero Ohrankämmen                                           (Liisa Viita-aho)

Faculty of Mathematics and Natural Sciences

Regular member                                           Deputy member

(Jenni Peuhkurinen)                                       Lauri Heinonen

  • to continue the complement search for the University Library Advisory Boards later in the autumn. The search will be conducted in connection to the search for the student representatives of the following administrative term (2018–2019) in September-October.
  • to appoint the Specliast for Academic Affairs, Joni Kajander as the regular member in the Teaching and Learning Council for the term 1 Aug 2017 to 30 Jul 2019 and Executive Board Member, Inari Harjuniemi, as his deputy.

Turku, 25 Aug 2017

Rauli Elenius
Secretary General

26/2017

In its meeting on 18 Aug 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to open a search for the Film Board The search ends on 31 Aug at 23.59.
  • to grant Riina Bhatia a resignation from the Development Cooperation Wing.
  • to send a greeting to the 57th extraction night of THLKS.

Turku, 18 Aug 2017

Lauri Lahoniitty

Specialist for Organisations and Administration

25/2017

In its meeting on 10 Aug 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To comment on the proposal to amend the Act on Financial Aid for Students and certain related acts and to authorise the Specialist for Social Affairs, Petra Peltonen, to make the necessary technical changes in the statement.
  • To approve the budget of the opening week.
  • To open the search for ticket sellers at TYYlikäs avaus opening party.
  • To approve the cooperation agreement with Unica.
  • To send a greeting to the 3rd anniversary of the Student Union of the Finnish National Defence University.
  • To send Elenius to the 15th anniversary of TYRMY ry.

Turku, 10 Aug 2017

Lauri Lahoniitty
Specialist för Organisations and Administration

24/2017

In its meeting on 15 June 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To order the furniture for Q hall from Isku and to set aside a total of 35,000 € from support funds.
  • To elect Manãna ry for the waiter task at Songbook sitsi party.
  • To approve a cooperation agreement with Turun Sanomat.

Turku, 15 June 2017

Rauli Elenius


Secretary General

23/2017

In its meeting on 8 June 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To approve the agreement on the conditions on writing the 100-year history of TYY and to authorise the Secretary General to approve the running costs incurred by the project up to 5,000€.
  • To approve TYY’s personnel plan.
  • To propose the Teacher and Course of the Year for the Teaching and Learning Council.
  • To approve the budget for the songbook sitsi party and to reserve the money from tradition funds.

Turku, 8 June 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

22/2017

In its meeting on 31 May 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To process as urgent the matter "Opening the search for waiter tasks at songbook sitsi party".
  • To comment the reform of the matriculation examination to the university and to authorise Specialist Kajander to prepare eventual technical changes in the statement.
  • To complement the Wings and to grant resignations to the members that applied for one.
  • To open the search for waiter tasks at songbook sitsi party.
  • to send a greeting to the 15th anniversary of JEF Turku.

 

Turku, 31 May 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

21/2017

In its meeting on 24 May 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To approve the rental prices of the Q House and to decide that the rents will be raised in proportion as the rent collected by TYS is raised.
  • To correct the activity support of Pointer ry and Vare ry so that Pointer is granted 962.86€ and Vare 609.03€ activity support.
  • To comment the reform of the student admission in higher education institutions to the university.
  • To comment to the university the language trial exempting students from studying the other national language.
  • To appoint Saana Kallio as a student representative in the working group on names of the student centre.
  • To elect Edvina Walstén as the event organiser of the grand sitsi party of Turku.

Turku, 24 May 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

20/2017

In its meeting on 18 May 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To name the Kuuvuori premises as "Q House".
  • To approve the agreement on the use of Vakka election system.
  • To distribute activity support of 2017.
  • To propose to the Board of the FSHS to appoint Specialist for Social Affairs, Petra Peltonen, in the Turku and Rauma’s health centre Board of Directors.
  • To propose the appointment of the Special for Social Affairs, Petra Peltonen, in the Financial Aid Board for the term ending on 21 Dec 2017.

 

Turku, 18 May 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

19/2017

In its meeting on 10 May 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To conclude a lease with TYS on the real estate in Nummen puistokatu 2.
  • To authorise the Secretary General to fill TYY's investment image.
  • To approve the apprenticeship contract with the Secretary General.
  • To distribute the project and separate support 2/2017.
  • To propose to the Board of SYL Taru Marjamäki, Hanna-Maria Pöllänen and Heidi Saarinen as TYY's candidates for members in the Development Cooperation Advisory Board (KENKKU).
  • To propose to SYL that Specialist for Social Affairs, Petra Peltonen be elected as a member of the Delegation of FSHS.
  • To appoint Specialist for Social Affairs, Petra Peltonen, as TYY's representative in the well-being section of the university. Laura-Maria Poikela, Executive Board Member for Social Affairs, continues as the other student representative.

Turku, 10 May 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

18/2017

In its meeting on 4 May 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To appoint TYY's Specialist for Academic Affairs, Joni Kajander, as TYY’s representative in the steering group of the key project of strengthening the pedagogical and digital teaching and counselling skills of personnel in higher education institutions.
  • To open a complement search for Wings from 4 May to 21 May at 23.59.

Turku, 4 May 2017

Rauli Elenius

Secretary General

17/2017

In its meeting on 27 Apr 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To approve an agreement with the university on sharing Paytrail fees.
  • To invest 25,000 EUR in eQ Liikekiinneistöt fund and 25,000 EUR to eQ Hoivakiinteistöt fund.
  • To continue Outi Hakkarainen's employment contract until 30 Jun 2017.
  • To appoint TYY's Specialist for Social Affairs, Petra Peltonen, in Turku health working group.
  • To appoint TYY's Specialist for Social Affairs, Petra Peltonen, in income security network.
  • To appoint TYY's Specialist for Social Affairs, Petra Peltonen, in the accessibility network of higher education instutions in Turku.
  • To approve the budget for the First of May and to reserve the expenses from tradition funds.

Turku, 27 Apr 2017

Rauli Elenius
, Secretary General

16/2017

In its meeting on 20 Apr 2017, the Executive Board of the Student Union of the University of Turku has decided:

  •     To elect Petra Peltonen as a Specialist and to authorise the Chair of the Executive Board and the Secretary General to negotiate on the employment contract.
  •     To comment to the university the proposal for amending Universities Act and Polytechnics Act.
  •     To send Benkheroufi to the 15th anniversary of TYRMY ry.

Turku, 20 Apr 2017

Rauli Elenius

Secretary General

15/2017

In its meeting on 13 Apr 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To open a search for members in KENKKU. The search is open until 30 Apr 2017 at 23.59.
  • To send Kallio and Virta to the 7th anniversary of AYY, of which the latter at his own expense.

Turku, 13 Apr 2017

Rauli Elenius
Secretary General

14/2017

In its meeting on 6 Apr 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To open a member questionnaire from 10 to 28 Apr, to set aside 500€ for the prizes to be drawn among the respondents from communication funds and to authorise the Specialist for Organisations and Administration to make the eventual technical changes in the questionnaire.

Turku, 6 Apr 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

13/2017

In its meeting on 30 Mar 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the draft for activity support credits and the exact criteria for the division of credits.
  • To elect as the 0.7 % development cooperation targets the empowerment project of the village communities of JYY and Bal Rashmi Society as well as the Women’s Voice project of Teria Sira in Burkina Faso.
  • To approve the budget for April rock.
  • To approve the instructive company cooperation packages for adoption.
  • To send Kallio and Virta at their own expense to TYK’s sparkling wine ball.

Turku, 30 Mar 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

12/2017

In its meeting on 24 Mar 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To comment on the draft for the freedom of choice legislation within social welfare and healthcare.

Turku, 24 Mar 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

11/2017

In its meeting on 23 Mar 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To open a search for a specialist from 23 Mar to 9 Apr 2017 at 23.59.
  • To return to preparation the comment on the draft for the freedom of choice legislation in social welfare and healthcare.
  • to open a search for the Teacher and Course of the year from 27 Mar to 7 May 2017.
  • To grant Tuuli Vanhanen a resignation from the Development Cooperation Wing.
  • To approve the proofs of the Student’s songbook, authorise Kallio to make the eventually needed changes in the book and to provide a printing permission for the book.
  • To send Harjuniemi and Kallio, of which the latter at her own expense, to the 30th anniversary of the Choir of the University of Turku.

Turku, 23 Mar 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

10/2017

In its meeting on 16 Mar 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To grant Jani Aaltonen a resignation from the Board of the Faculty of Mathematics and Natural Sciences and to elect Jenni Peuhkurinen as the deputy for Katri Aksentjeff, who became the regular member.
  • To elect Edvina Walstén as the event organiser of the anniversary week.
  • To send Kallio, at her own expense, to the 59th anniversary of Kritiikki.
  • To send Kallio, at her own expense, to the 92nd anniversary brunch of SKO.
  • To send Tiainen to the 4th anniversary of TaiYo.

Turku, 16 Mar 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

9/2017

In its meeting on 9 Mar 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To process as urgent the matter “Election of the event organiser of the opening week”.
  • To propose to the Student Union Council to repel the staff regulation.
  • To propose to the Student Union Council to approve TYY's annual report 2016 and to authorise the Secretary General to complement the annual report.
  • To propose to the Student Union Council to approve TYY's financial statement 2016.
  • To propose to the Student Union Council to decide on the discharge from liability for the accounts of the 2016 Executive Board and other people liable for the finances of the Student Union.
  • To propose to the Student Union Council to elect one member in the Central Election Committee and their personal deputies from each Student Union Council group and to appoint a Chair and a Vice-Chair among the members.
  • To appoint the following people in the preparation working group for a staff plan: Rauli Elenius (Chair), Miika Tiainen, Inari Harjuniemi, Joni Kajander, Lauri Lahoniitty ja Satu Nurmi.
  • to distribute the project and separate support 1/2017.
  • To grant Abayomi Baiyer a resignation from the Board of Turku Centre for Computer Science and to elect Asser Junnila as the deputy for Jukka Ruohonen, who became the regular member.
  • To comment on student consultation on assessment of a thesis.
  • To elect Laura Aaltonen as the event organiser of the opening week.
  • To comment on the Finnish Government Bill on changing the Student Grant Act and Section 10 of the Act on Study Grants Appeal Board.
  • To send Kallio, at her own expense, to the 89th anniversary brunch of TPO.
  • To send Salakka to the anniversary of Korkkivika ry.
  • Turku, 9 Mar 2017

Lauri Lahoniitty,
Specialist for Organisations and Administration

8/2017

In its meeting on 24 Feb 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To approve the offer of Turun tietopalvelu on renewing the agreement on the multi-function printer.
  • To acquire ButtonMaker badge maker, interchangeable mould and a cutting machine and to set aside 550€ from the Student Union Council elections funds.
  • To grant Jyri Lähdemaa a resignation from the Board of the Faculty of Medicine and to elect Tapani Strander as the deputy member of Minna Kaunisto, who became the regular member.
  • To prolong the search period for the Board of the Faculty of Mathematics and Natural Sciences until Sunday, 5 March.
  • To prolong the search period for the Board of Turku Centre for Computer Science until Sunday, 5 March.
  • To approve the budget for students’ songbook and to cover eventual costs from tradition funds.
  • To open a search for an event organiser for the anniversary week. The search is open until 9 Mar 2017 at 23.59.
  • To approve the budget for Fastlaskiainen.
  • To elect Sharon Sanni as the fifth marketing coordinator.

Turku, 24 Feb 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

7/2017

In its meeting on 16 Feb 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To approve the distribution of sector funds for the year 2017.
  • To elect Aleksi Tupasela as Rauma’s student secretary.
  • To set a meeting fine for Ali Benkerouf and to donate the funds to New Student House project.
  • To send Kallio to the 9th anniversary of Studentkåren Novium.
  • To send a greeting to the 7th anniversary of ISYY.
  • To send Kallio, at her own expense, to the 92nd anniversary of SHO.
  • To send Tiainen and Virta, of which the latter at his own expense to the 83rd anniversary of JYY.

Turku, 16 Feb 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

6/2017

In its meeting on 9 Feb 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To propose to the Student Union to record project plans for 2017.
  • To propose to the Student Union Council to approve first time changes in TYY Rules.
  • To propose to the Student Union Council to approve the changes in the elections order of the Student Union.
  • On the size of voluntary fees collected in connection with the membership fees and on the development cooperation targets as follows:   Zimbabwe’s AIDS orphans 4,70 €, Finland’s Somalia network 4,80 €, kokardi 14,50 €, TYL 7,95€, New Student House 15,00 €.
  • To authorise Janne Salakka to comment the update of the regional strategy of the Regional Council of Southwest Finland.
  • To send Elenius to the varnishing of the “Valtapeliä - Reformaatio Suomessa” exhibition.
  • To send Tiainen and Kallio at their own expense to the 57th anniversary of OYY.
  • To send a greeting to the “Yhdessä - Tillsammans” anniversary of the Satakunta Student Nation, Southwest Student Nation and Åbo Nation.

 

Turku, 9 Feb 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

 

 

5/2017

In its meeting on 2 Feb 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • To open a search for an event organiser of the opening week from 2 Feb to 19 Feb.
  • To approve the budget of the anniversary event of the merge of the Student Unions.
  • To elect Edvina Walstén as the event organiser of Academic Vappu.
  • To elect Petja Kaivo-oja as the event organiser of April Rock.
  • To approve the project plan of Speksigaala for the year 2017.
  • To elect Alexander Proctor, Marika Valtonen, Emmi Vilkanen and Teppo Vättö as marketing coordinators in 2017.
  • to send Elenius in the Independence Day celebration of Estonia at the University of Turku.
  • To send Poikela and Salakka, the latter one at his own expense, to the 56th anniversary of Lex.
  • To send Elenius and Tiainen at the 71th Prof. celebration of TLKS.

Turku, 2 Feb 2017

Lauri Lahoniitty
Specialist for Organisations and Administration

4/2017

In its meeting on 26 Jan 2017, the Executive Board of the Student Union of the University of Turku has decided:

  • To open a search for the post of Student Secretary in Rauma from 26 Jan to 8 Feb 2017.
  • To approve the Group 40,000 formula for 2017.
  • To grant Miika Tiainen a resignation from FSHS’s working committee on health in Turku and to propose Executive Board Member for Social Affairs, Laura-Maria Poikela, to replace him.
  • To grant Katariina Kulha a resignation from FSHS Turku Income Safety Network and to propose Executive Board Member for Social Affairs, janne Salakka, to replace him.
  • To continue the organisation status of the old organisations, grant organisation status for those who applied and to confirm the list of organisations 1/2017.
  • To pay advance activity support for the organisations that applied in time.
  • To elect the Pohjalainen Student Nation to distribute TYY’s A5 table advertisement for 2017.
  • To send Harjuniemi and Virta, the first of which at her own expense, to the 45th anniversary of Asteriski.

Turku, 26 Jan 2017

Lauri Lahoniitty

Specialist for Organisations and Administration

 

3/2017

In its meeting on 20 Jan 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the matter on “Opening the search for the event organiser of Academic Vappu”.
  • to record the local agreements of the employer and the employees.
  • to approve the invoice of 558€ for the trainings of organisational actors in 2016.
  • to organise a training day for organisations and to set aside 800€ from sector funds.
  • to comment the reform of the student admission in higher education instutitions to the university.
  • to open a search for the event organiser of Academic Vappu. The search will close on 30 Jan at 23.59.
  • to send a greeting to the 49th Anniversary of VYY.
  • to send Tiainen and Virta to the 98th Anniversary of ÅAS.

 

Turku, 20 Jan 2017

Lauri Lahoniitty

Specialist for Organisations and Administration

2/2017

In its meeting on 12 Jan 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • To propose to the Student Union Council to elect a Support Committee on the proposal of the Election Committee and to appoint a Member of the Executive Board, Matias Virta, as its Chair.
  • On the practicalities of attending annual celebrations.
  • To open a search in TYY’s Support Committee from 12 Jan to 22 Jan 2017.
  • To appoint the Chair of the Executive Board, Miika Tiainen, as a student representative in the extended steering group of the university.
  • To grant Jyri Lähdemaa a resignation and to appoint the Executive Board Member for Academic Affairs, Inari Harjuniemi, as a student representative in the Teaching Council of the university. Specialist for Academic Affairs, Joni Kajander, continues as a member of the Teaching Council.
  • To grant Katariina Kulha a resignation and to appoint the Executive Board Member for Social Affairs, Laura-Maria Poikela, as a student representative in the well-being section of the university. Specialist for Social Affairs, Minttu Naarminen, continues as the Chair of the section.
  • To grant Jyri Lähdemaa a resignation and to appoint the Executive Board Member for Academic Affairs, Inari Harjuniemi, as a student representative in the student feedback division of the Teaching Council of the university. Specialist for Academic Affairs, Joni Kajander, continues as a member of the division.
  • To grant Teppo Vättö a resignation and to appoint the Executive Board Member for Social Affairs, Laura-Maria Poikela, as a student representative in the steering group of the “Good academic leadership in the future university” programme.
  • To grant Jyri Lähdemaa a resignation and to appoint the Specialist for Academic Affairs, Joni Kajander, as a student representative in the steering group of the quality work of the university and the Member for Academic Affairs, Inari Harjuniemi as his deputy.
  • To grant Tuomas Dahlström a resignation and to appoint Matias Virta as a student representative and Saana Kallio as his deputy in the DigiUTU working group.
  • To grant Jyri Lähdemaa a resignation and to appoint the Executive Board Member for Academic Affairs, Inari Harjuniemi, as a student representative in the steering group for university pedagogics. Specialist for Academic Affairs, Joni Kajander, continues as the deputy member.
  • To appoint Executive Board Member for Academic Affairs, Inari Harjuniemi, in the “development of teaching and education” team of the Educational Affairs of the university.
  • To appoint Saana Kallio as a student representative in the Student Centre team of the Educational Affairs of the university.
  • To appoint Specialist for Academic Affairs, Joni Kajander, in the reform team of study regulation of the Educational Affairs of the university.
  • To appoint Laura-Maria Poikela as a student representative in the “Internship and other access to working life” team of the Educational Affairs of the university.
  • To appoint Janne Salakka as TYY’s representative in the “Knowledge” revision working group of the Regional Strategy of the Southwest Finland.
  • To open a search for an event organiser of April Rock from 12 Jan and to set aside €200 for the organiser’s fee from tradition funds. The search will close on 29 Jan at 23.59.
  • To approve the search call and to open a search for the distributor of A5 table advertisements and posters from 12 Jan. The search will close on 23 Jan at 23.59.
  • To approve a cooperation agreement with Turku Student Village Foundation.
  • To open a search for marketing coordinators from 12 Jan. The search will close on 26 Jan at 23.59.
  • To send the Secretary General to the varnishing of Wäinö Aaltonen and Tom of Finland exhibitions.
  • Not to participate in commemorative event of the Finnish Marshal Mannerheim.
  • To send a greeting to Svenska Handelshögskolans Studentkår’s 107th anniversary.

Turku, 12 Jan 2017

Lauri Lahoniitty

Specialist for Organisations and Administration

1/2017

In its organisational meeting on 15 Dec 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • To elect Inari Harjuniemi as the Vice-Chair of the Executive Board for 2017.
  • The internal distribution of work as follows:

                                Ali Benkherouf: International Affairs, Communication and Working Life

                                Inari Harjuniemi: Vice-Chair and Academic Affairs

                                Saana Kallio: Culture, Environment and Communication

                                Laura-Maria Poikela: Healthcare, Well-being, Housing, Sports and Working Life

                                Janne Salakka: Coordination of City Influence, Equality, Income, Development Cooperation and Communication

                                Matias Virta: Organisations, Company Cooperation and Tutoring

  • To set Thursday at 9.30 as the regular meeting time.
  • To record being acquainted with the rules of procedure of the Executive Board.
  • To approve the memorandum for a meeting sanction system and that the target will be decided case-specifically.
  • That expenses under €500 from the sector funds do not require Executive Board decision and that the expenses in other classes will be approved by the Secretary General within the limits of the budget.

Turku, 15 Dec 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

2016

41/2016

In its meeting on 15 Dec 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • To process as urgent the matters of “imposing a meeting fine” and “establishment of a working group to review an eventual alumni organisation”.
  • To cancel Riina Lumme’s right to use the account of the Student Union and the related debit card, beginning from 1 Jan 2017.
  • To grant the right to use the Student Union’s account FI48 5716 9020 0256 10 to the Chair of the Executive Board, Miika Tiainen, and to decide to obtain a right to use the credit card granted by Turun Seudun Osuuspankki for Tiainen, beginning from 1 Jan 2017.
  • To record the plan of action of occupational healthcare for 2017.
  • To approve the new printing agreement of Turku Student Newspaper with Botnia Print.
  • To set Teppo Vättö a meeting fine and to donate the funds for the New Student House review group.
  • To grant Jesse Huovinen and Laura Vähäsaari a resignation from the Council of the School of Economics, and to elect Joona Uuusitalo as the deputy of the new regular member Riku Hietarinta, and to eelct Tuulia Kuusinen as Ann-Sofie Leimu’s deputy member for the term ending on 31 Dec 2017.
  • To elect Petri Nyström and his deputy member Behnoush Foroutan as well as Laura-Maria Poikela and her deputy Roosa Toivonen as student representatives in the Academic Appeals Board for the term from 1 Jan 2017 to 31 Dec 2018. 
  • To elect Karoliina Rajala as a student representative in the Board of the university’s Brahea Centre for the term from 1 Jan 2017 to 31 Dec 2019.
  • To elect Laura Aaltonen, PIa Vinkki and Teppo Vättö as student representatives in the working group dealing with the intellectual property rights of students.
  • To elect the following people as the coordinators of the student representatives in university administration for 2017 (deputy coordinator in parentheses):

                                Faculty of Humanities: Antti Ainola (Tuula Musakka)

                                Faculty of Education: Nora Seppälä (Johanna Puntanen)

                                Faculty of Medicine: Henna Kruuti (Jenna Lindt)

                                Faculty of Mathematics and Natural Sciences: Miika Länsi-Seppänen (Maria Nieminen)

                                Faculty of Law: Jarno Piltonen

                                Turku School of Economics: Tuulia Kuusinen (Oula Huttunen)

                                Faculty of Social Sciences: Petriina Lemettinen (Petri Nyström).

  • To elect Linnea Mattila and Behnoush Foroutan as her deputy student representative in the Equality Committee of the University of Turku from 1 Jan 2017 to 31 Dec 2019 and to appoint the 2017 Executive Board Member for Equality as the TYY representative with the right of attendance in the committee in 2017.
  • To approve the graphic look of TYY’s anniversary.
  • To approve the budget of the celebration starting the 95th anniversary.
  • To establish a working group reviewing the establishment of TYY's alumni organisation from 15 Dec to 31 Dec 2016 and to appoint the following people:

                                Teppo Vättö, Chair

                                Laura Aaltonen

                                Tuomas Dahlström

                                Katariina Kulha

                                Riina Lumme

                                Jyri Lähdemaa

                                Miika Tiainen.

Turku, 15 Dec 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

40/2016

In its meeting on 8 Dec 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • To approve the students participating in custom education as members of the Student Union and to grant them a right to apply for membership fee refund for the FSHS share, if they are not entitled to FSHS services.
  • To elect the following people as Members of the Film Board for 2017:

Henni Eronen

Olli Jakonen

Valtteri Juvonen

Bea Karlstedt

Tuomo Marttila

Markus Mickels

Axel Ojala

Anni Varis

Emma Vuorinen

  • To grant TYY International Award 2016 to TYK ry.
  • To appoint the Wings for 2017 as follows:

                                International Wing

                                Pekka Toivonen, Chair

                                Yuliya Avdyusheva

                                Amik Barua

                                Salla Kettunen

                                Valma Kuuslampi

                                Emma Lappalainen

                                Sanna Oksanen

                                Jaspreet S. Pannu

                                Valerie Wårvik

                                Development Cooperation Wing

                                Heidi Saarinen, Chair

                                Riina Bhatia

                                Kira Heikelä

                                Karoliina Kuusela

                                Noora Mäkelä

                                Emma Mäkinen

                                Sanni Niemelä

                                Maiju Paakkunainen

                                Silja Saarela

                                Tuuli Vanhanen

                                Environmental Wing

                                Liisa Sydänmetsä, Chair

                                Kati Heikkonen

                                Maria Karttunen

                                Minna Kivento

                                Henna Kruuti

                                Susanna Lemström

                                Jenni Peltola

                                Johanna Puntanen

                                Kaisa Seppänen

                                Accessibility Wing

                                Anette Säkö, Chair

                                Antti Grönlund

                                Anna Lagerroos

                                Susanna Lemström

                                Noora Mäkelä

                               Jukka Väisänen

                                Valerie Wårvik

  • To elect Lauri Liljenbäck as the event organiser of Fastlaskiainen.
  • To order 1,000 pcs TYY tote bags and to set aside 1,400€ from the sector funds for communication.
  • To send Lumme and Dahlström to the advent concert of UTU Choir and CMT.
  • To send Aaltonen, Dahlström and Kulha to the 5th anniversary of UTU Debating Club.

Turku, 8 Dec 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

 

 

39/2016

In its meeting on 1 Dec 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • To apply for a new money collection licence for TYY from 22 May 2017 to 21 May 2019. The targets include Mexican wixarika people, Zimbabwe Aids orphans, Finnish Somalia Network and TYY’s student premise project.
  • To open a search for student representatives in the working group dealing with the intellectual property rights of the students of the University of Turku.
  • To elect Tiina Hämäläinen as the event organiser of Academic Vappu.
  • To approve the budget for the torch procession on Independence Day.

Turku, 1 Dec 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

38/2016

In its meeting on 24 Nov 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to set the membership fee of the Student Union of the University of Turku for the term from 1 Aug 2017 to 31 Jul 2018.
  • to propose to the Student Union Council to approve TYY's budget 2017.
  • to propose to the Student Union Council to elect the Chair and six members in the TYL Board for 2017.
  • to propose to the Student Union Council to elect PricewaterhouseCoopers company as the auditor of the Student Union. The company appoints a responsible auditor among the staff.
  • to distribute the project and separate support 4/2016.
  • to grant Viktor Nikolajev a resignation from the Faculty Council of the Faculty of Medicine. Jenna Lind becomes the regular member and Ali Yasser Benkherouf is elected as his deputy.
  • to continue the search for the Council of the School of Economics until 4 Dec. As a deviation from the previous search announcement, two deputy student representatives are sought.
  • to continue the search for the event organiser of Fastlaskiainen until 4 Dec.
  • to open a search for marketing coordinators for 2017.
  • to send the Secretary General to the 20th anniversary of F-piste.

Turku, 24 Nov 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

37/2016

In its meeting on 17 Nov 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve TYY's plan of action 2017.
  • to propose to the Student Union to decide TYY’s joining as a member of Palvelualojen työnantajat.
  • to regularise Frida Pessi’s employment starting from 1 Dec.
  • to open a search for a student representative and eventual deputy representative in the Board of Brahea Centre of the University of Turku from 17 Nov to 11 Dec 2016.
  • to open a search for a student representative and eventual deputy representative in the Academic Appeals Board of the University of Turku from 17 Nov to 11 Dec 2016.
  • to approve the municipal policy programme 2017–2019.
  • to change the accessibility working group into accessibility wing and to update the description on the activities of the wings.
  • to open a search for members in the wings of TYY for 2017.
  • to open a search for a student representative and eventual deputy representative in the Equality Committee of the University of Turku from 17 Nov to 11 Dec 2016.
  • to return the establishment of a company cooperation committee into preparation.

Turku, 17 Nov 2016

 

36/2016

In its meeting on 10 Nov 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • To set Teppo Vättö a meeting fine and to donate the funds for TYY’s premise working group.
  • To elect Eeva Markkanen as the 2016 super tutor of the University of Turku and Jenni Airola as the international super tutor as well as to grant an honorary mention to Lassi Laine and Miikal Hovi.
  • To accept a cooperation agreement on advertisement sales and printing of Student’s songbook with Pirunnyrkki.
  • To open a search for the event organiser of Academic Vappu and to set aside 1,100€ from 2017 tradition funds.
  • Not to participate in the organisation meeting of the commemoration committee of Field Marshal Mannerheim.
  • To send Lumme and Vättö, the latter one at his own expense, to the 30th anniversary of Kuvatus.
  • To send Dahlström and Kulha, the latter at her own expense, to the 35th anniversary of Statistika.

Turku, 10 Nov 2016

35/2016

In its meeting on 27 Oct 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve TYY’s Internationalisation Instructions
  • to elect the Specialist for International Affairs, Satu Nurmi, as TYY’s representative in the grant committee for international Master’s programmes of the University of Turku
  • to open a search for event organiser for Fastlaskiainen. The search closes on 20 Nov 2016 at 23.59.
  • to grant Satu Nurmi a mark of honour of the Executive Board of the Student Union.
  • to send Dahlström and Kulha to the Peter Pan play of Åbo SvenskaTeater.
  • to send the entire Executive Board to the 50th anniversary of Turku Student Village Foundation.
  • to send Aaltonen to Pappagallo ry’s 45th anniversary.

Turku, 27 Oct 2016

34/2016

In its meeting on 20 Oct 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to send Lumme, Dahlström and Vättö as TYY’s representatives at OLL Union meeting. Votes as distributed so that Lumme has two (2) votes, and Dahlström and Vättö have both three (3) votes.
  • to set a meeting fine for Riina Lumme and to donate the funds to Zimbabwe Aids orphans ry.
  • to distribute the project and separate support 3/2016.
  • to correct the decision 421 and to appoint Anton von Schrowe as a deputy student representative in the Faculty Council of the Faculty of Law.
  • to comment, together with TUO and ÅAS the Government draft proposal for a provincial reform and organisation reform for social and healthcare and related acts.
  • to elect Sampsa Vuorela as the event organiser of the starting party of TYY's 95th anniversary.
  • to send the entire Executive Board to see the “Kakaja raznitsa” play of Turku Student Theatre.
  • to send Lumme, Kulha and Tiainen at their own expense to the 41st anniversary of P-klubi.
  • to send a greeting to the autumn party of Korp! Ugala.

Turku, 20 Oct 2016

33/2016

In its meeting on 13 Oct 2016, the Student Union Council of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve TYY’s 2016 Equality Programme.
  • to propose to the Student Union Council to approve the three-year plan for 2017–2019.
  • to propose to the Student Union Council to record a preliminary debate on the 2017 Action Plan.
  • to propose to the Student Union Council to appoint fifteen (15) Union meeting representatives and their deputy representatives, eventual observers, and that the Executive Board may appoint the list of representatives, if needed
  • to elect Secretary General Rauli Elenius as the representative of the Student Union and Specialist for Academic Affairs, Joni Kajander, as his deputy member in the project group on societal influence.
  • to elect Sirpa Mäki-Turja-Rostedt as the student representative in the Ethics Committee of the university for the term ending on 30 Sep 2019.
  • to send Elenius, Lumme, Kuulha, Lähdemaa and Vättö, out of which the last three at their own expense, to the 10th anniversary of TUO.
  • to send Lähdemaa at the 91th anniversary of Tamy.
  • to send a greeting to the 55th anniversary of Germanica ry.
  • to send the entire Executive Board, out of which all but Tiainen at their own expense, to the 148th anniversary of HYY.

Turku, 13 Oct 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

 

32/2016

In its meeting on 5 Oct 2016, the Student Union Council of the Student Union of the University of Turku has decided:

  • to process the invitation “Digit ry’s 17th anniversary sitsit” as an urgent matter.
  • to comment on SYL’s union meeting documents.
  • to make a social commitment to sustainable development.
  • to grant Sami-Petteri Seppä a resignation from the Faculty Council of the Faculty of Law and to elect Mikael Dahlström as the deputy student representative of the new regular member Tuomas Dahlström in the Faculty Council of the Faculty of Law for the term ending in 31 Dec 2017.
  • to elect Kaisa Seppänen and Pekka Veiste as members in the Environmental Wing.
  • to open a search for an event producer of the opening party of the 95th anniversary and to set aside 400€ for the fee and additional expenses from 2017 tradition funds.
  • to send Aaltonen and Vättö at their own expense to the 17th anniversary sitsit of Digit ry.

Turku, 5 Oct 2016

Lauri Lahoniitty
Specialist for Organisations and Administration

31/2016

Executive Board decisions 31/2016

In its meeting on 29 Sep 2016, the Student Union Council of the Student Union of the University of Turku has decided:

  • not to discuss the item “56th anniversary of Oulu technology student association” and instead discuss the item “40th anniversary of Delta ry”.
  • to continue the search period for the Ethics Committee of the University of Turku until Sunday 9 Oct 2016 and to elect Tuomas Dahlström as a temporary student representative in the committee until the regular student representative is elected.
  • to send Kulha and Pessi to the premiere of the musical “Tell me on a Sunday”.
  • to send Dahlström and Aaltonen, of which the latter at her own expense, to the 40th anniversary of Delta ry.
  • to send Lumme to the 100th anniversary of Social Democratic Youth.
  • to send a greeting to the 88th anniversary of Merkantila Klubben.

Turku, 29 Sep 2016

Lauri Lahoniitty
Specialist for Organisations and Administration

30/2016

Executive Board decisions 30/2016

In its meeting on 22 Sep 2016, the Student Union Council of the Student Union of the University of Turku has decided:

  • process as urgent the matter "TYY's statement on OLL's Union meeting material".
  • to appoint the Specialist for Academic Affairs, Joni Kajander, in the steering group on study administration of the University of Turku.
  • to comment Students' Sports Federation's (OLL) Union meeting material.
  • to grant a resignation to Jani Kajala and Ilari Suomalainen and to open a completion search for the Environmental Wing from 22 to 30 Sep 2016.
  • to approve the budget for the anniversary week.
  • to send Kulha and Tiainen, of which the latter at his own expense, to the 63rd anniversary of Index ry.

Turku, 22 Sep 2016

Lauri Lahoniitty
Specialist for Organisations and Administration

29/2016

In a meeting on 15 Sep 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to decide TYY’s candidate or candidate/s to SYL’s Executive Board.
  • to propose to the Student Union to elect Student Union’s Honour Committee upon the proposal of the Chair of the Student Union Council
  • to propose to the Student Union Council to approve the revised Political Agenda
  • to propose to the Student Union to approve the revised Environmental Programme.
  • to propose to the Student Union Council to grant a resignation to Salla Mistola from the 95th anniversary committee and to elect Vappu Nieminen-Pihala as a member of the committee.
  • to send Tiainen and Vättö to the 47th anniversary of LTKY at their own expense.
  • to send Aaltonen, Lähdemaa, Tiainen and Vättö, out of which the three last at their own expense, to the 66th anniversary of TuKY.

Turku, 15 Sep 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

28/2016

In a meeting on 8 Sep 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to grant organisational status to Academic Badminton Club of Turku ry, EGEA Turku ry, Sempun pallo ry and Turkulainen humanistispeksi ry.
  • to elect the following persons as student representatives (personal deputies in parenthesis) for the advisory boards of the libraries of the University of Turku for the term ending on 31 July 2019.

Common advisory board of the Faculties of Education, Law and Social Sciences and of the Turku School of Economics

  • Mikael Dahlström (Anton von Schrowe)
  • Juha Nurminen (Sinikka Piispanen)

Advisory board of the Faculty of Humanities

  • Kaisa Luhta (Eveliina Miettunen)

Common advisory board of the Faculties of Medicine and of Mathematics and Natural Sciences

  • Niko Miekka (until 31 Dec 2016, Executive Board Member Teppo Vättö)
  • to open a search for student representatives in the Ethics Committee. The search is open from 13 Sep to 25 Sep 2016.
  • to elect Maria Karttunen, Heidi Malin, Nora Mäntyharju, Silja Saarela and Laura Väyrynen as members in the International Wing.
  • to approve a new graphic guidebook for TYY.

Turku, 8 Sep 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

27/2016

In a meeting on 1 Sep 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to process the invitation to LYY's 37th anniversary as an urgent matter.
  • to send to SYL's autumn seminar the entire Executive Board, Communications Officer, Specialists for Academic and Social Affairs and Secretary General, and to set aside 1,600€ for participation costs from the funds for sector meetings.
  • to set aside 3,000€ from renovation write-off for the audio-visual technology of the meeting room.
  • to elect Nucleus ry and I/O Speksi ry as ticket-selling organisations for TYY's opening party and to divide the pay of 300€ evenly between the elected organisations.
  • to send Aaltonen and Dahlström to the premier of Kungens tal play.
  • to send Lumme to TTYY's 51st anniversary.
  • to send Dahlström to LYY's 37th anniversary.

Turku, 1 Sep 2016

Lauri Lahoniitty

Specialist for Organisations and Administration

26/2016

In a meeting on 25 Aug 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to prolong the application period for the advisory boards of the University Library until Sunday 4 Sep.
  • to grant Elina Hämäläinen a resignation from the Development Cooperation Wing and to elect Emma Mäkinen as a regular member in the Development Cooperation Wing.
  • to send a Member of the Executive Board, Vättö, in the 56th anniversary of Turun hammaslääketieteen kandidaattiseura at his own expense.
  • to send a greeting to the 2nd anniversary of the Student Union of the Finnish Defence University.

Turku, 25 Aug 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

25/2016

In a meeting on 18 Sep 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to elect International Students of Turku Universities ISTU ry as the ticket-selling organisation for the Welcome Party.
  • to grant Anni Kinnunen and Jussi Raitanen a resignation from the International Wing and to open a completion search for the International Wing.
  • to approve the budget for the Opening Week.

Turku, 18 Aug 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

24/2016

In a meeting on 15 Aug 2014, the Executive Board of the Student Union of the University of Turku has decided:

  • to comment on the revision of the Act on Financial Aid for Students and Section 127 of the Income Tax Act to the National Union of University Students in Finland and for the Ministry of Education and Culture.

Turku, 15 Aug 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

23/2016

In a meeting on 28 Jun 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to order office furniture from Isku and to set aside EUR 30,000 from renovation write-off for the furniture and for electric work done in Turku Sali, and to authorise the Secretary General to make the necessary orders.
  • to approve the lease of the library as an appendix of the lease of the office.
  • to set aside EUR 1,000 for the fees of TYY tour guides from tutoring funds.
  • to set aside EUR 610 for overall badges for new students from tutoring funds.

Turku, 28 Jun 2016

Rauli Elenius

Secretary General, Secretary of the meeting

22/2016

In a meeting on 16 Jun 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to invest EUR 150,000 in Osuuspankki’s investment products and to authorise the Secretary General to conduct the marking of the shares.
  • to approve the plan on the use of the 0.7 % funds for the year 2016.
  • to grant Shanti Harin a resignation and to elect Juho Mustakoski as a regular member in the University Collegiate Council and Henni Hiltunen as his deputy member.
  • to grant Sunna Rannikko a resignation and to elect Ann-Mari Torstensson as a deputy student representative in the Board of the Faculty of Medicine.
  • to open a search for student representatives in the University Library Advisory Boards as of 2 Aug 2016.

Turku, 16 Jun 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

21/2016

In a meeting on 9 Jun 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to set a meeting fine for the Chair, Riina Lumme, and to donate the funds to fund-raising of the University of Turku.
  • to comment the municipal election objectives of the Finnish Student Sports Federation.
  • to approve the statement concerning the future of teaching the Russian language at the University of Turku.

Turku, 9 Jun 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

20/2016

In a meeting on 2 Jun 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to appoint Satu Nurmi, Specialist in International Affairs, as TYY's regular member in the steering group directing the organisation of the language teaching at the University of Turku, and Tuomas Dahsltröm, Member of the Executive Board as the deputy member.
  • to process as urgent TYY's cooperation agreement with Frank Oy and Jolla Oy and to approve the agreement.
  • to approve the proposal for the teacher and course of the year 2016.
  • to process the appointment of TYY's representative in the steering group preparing other administration besides study administration as an urgent matter, and to appoint Rauli Elenius, Secretary General, as the regular member and Joni Kajander, Specialist for Academic Affairs, as the deputy member.
  • to grant Johan Wahlstein a resignation from the Development Cooperation Wing and to appoint the following persons as regular members of the wing:

          -Riina Bathia

          -Kira Heikelä

          -Maiju Paakkunainen

          -Sanni Niemelä

  • In addition, the Executive Board decided that according to the search organised now, the wing may be complemented, if necessary, in autumn 2016.

Turku, 2 Jun 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

19/2016

In a meeting on 26 May 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to distribute, for TuKY Yacht Club, activity support and, for UTU Debating Club, reduced activity support.
  • to comment the proposal of the new organisation of the Academic and Student Affairs of the University of Turku
  • to approve the cooperation agreement with Turun Sanomat.

Turku, 26 May 2016

Rauli Elenius

Secretary General, Secretary of the meeting

18/2016

In a meeting on 19 May 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to distribute the 2016 activity support.
  • That TYY will participate in Nyyti’s and Otus’s project on preventing bullying in higher education institutions. The forms of participation will be agreed when the project funding is confirmed.
  • to process as an urgent matter, the approval of the buy-back offer of a bond and to approve the buy-back offer of the Sanoma bond.

Turku, 19 May 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

17/2016

In a meeting on 11 May 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to distribute the project and separate support 2/2016.
  • to comment the future of SYL's development cooperation to the National Union of University Students in Finland (SYL).
  • to open a completion search for the Development Cooperation Wing.
  • to approve the statement on transferring students under general housing aid.
  • to approve the cooperation agreement with Profea Oy in accordance with the appendix and to authorise Profea to negotiate on new agreements until 31 Aug 2016.

Turku, 11 May 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

16/2016

In a meeting on 28 Apr 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose Noora Mäkelä and Riina Pursiainen as TYY's KENKKU members to SYL Board.
  • to decide the donation targets of the 0.7 % funds upon proposal of the Development Cooperation Wing and to update the plan on the use of 0.7 % funds accordingly.
  • to reserve €800 for the alumni event of the First of May from the funds for other projects.
  • to return the cooperation agreement with Profea Oy to preparation.

Turku, 28 Apr 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

15/2016

In a meeting on 21 Apr 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to confirm the targets of the donations collected in connection with TYY membership fee for term 2016–2017.
  • to appoint Specialist for Academic Affairs, Joni Kajander, as a regular member and Specialist for International Affairs, Satu Nurmi, as a deputy member in the University of Turku working group of the project Higher Education for You Too – Integrating Cultural Diversity in Higher Education.
  • to comment the issue of moving students under general housing aid to the National Union of University Students in Finland.
  • to approve the budget for First of May.
  • to have printed 2,500 pcs of Guides for new students in X-Copy and to set aside EUR 1,600 from tutoring sector funds.
  • to have printed 800 pcs of TYY Guide for International Students in X-Copy and to set aside EUR 850 from the international affairs sector funds.
  • to have printed 150 pcs of TYY Guide for International Tutors in X-Copy and to set aside EUR 400 from the international affairs sector funds.
  • to send Dahlström (at his own expense) at the 1st anniversary sitsit of HybridiSpeksi.

Turku, 21 Apr 2016,

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

 

14/2016

In a meeting on 7 Apr 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve the estimate of the costs of TYY Office renovation and to approve the 2016 supplementary budget with €8,500 increment in write-off and €3,000 increment in organisational expenses.
  • to propose to the Student Union Council to decide to collect 8.06€/m2 for renting the library premises.
  • to propose to the Student Union Council to record the preliminary debate on the reform of the election method for the Executive Board and to authorise the Election Committee to prepare the practical reform.
  • to propose to the Student Union to record a preliminary debate on TYY's Political Agenda.
  • to propose to the Student Union Council to grant Kari Silvola a resignation from the Support Committee.
  • to elect Executive Board member Lähdemaa and Kulha as representatives in the TYS Delegation meeting on 7 Apr to replace Larissa Päivärinta and Jukka Väisänen.
  • to open a search for members in the Development Cooperation Advisory Board of SYL (KENKKU).
  • to approve TYY's comment on the reports of the process teams in the Study Administration.
  • to appoint Vice-Chair Tiainen in the working group on digitalisation of teaching and studying.
  • to elect Lotta Junnila and Marianne Meklin as the event organiser pair of the opening week.
  • to elect Saana Kallio and Pekka Rantala as the event organiser pair of the anniversary celebration.
  • to approve a cooperation agreement with LähiTapiola.
  • to send Lähdemaa at his own expense to the 81st anniversary of Turun Yliopiston Kemistit TYK ry.

Turku, 7 Apr 2016,

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

 

 

13/2016

In a meeting on 1 Apr 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the draft for activity support credits and the exact criteria for the division of credits.
  • to open a search for the Teacher and Course of the year from 1 Apr 2016 to 8 May 2016.
  • to process as urgent the complementation of the Environmental Wing, and to elect Liisa Sydänmetsä and Jenni Peltola as regular members in the Environmental Wing.

Turku, 1 Apr 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

12/2016

In a meeting on 24 Mar 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to grant resignation to Solja Konttu and to elect the following persons as deputy members in the Board of the Faculty of Mathematics and Natural Sciences:

                -Lassi Raivonen

                -Katri Aksentjeff

                -Miika Länsi-Seppänen

  • to comment the transport, street and marketplace plans around the Marketplace together with other Student Unions in Group 40,000.
  • to send Secretary General Elenius to the 65th celebratory concert of Sohon Torwet.
  • to send Vättö and Aaltonen to the 6th anniversary of Aalto University, and the latter at her own expense.

Turku, 24 Mar 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

11/2016

In a meeting on 17 Mar 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to approve TYY Annual Report from 2015.
  • to propose to the Student Union Council to approve TYY Financial Statement from 2015.
  • to propose to the Student Union Council to decide on the discharge from liability for the accounts of the 2015 Executive Board and other people liable for the finances of the Student Union
  • to propose to the Student Union Council to appoint a history committee to support the writing of TYY's 100th anniversary book. The committee may make proposals related to its task to the Student Union Council. The committee members include:

Keijo Virtanen, Chair

Mats Kommonen

Johanna Kärki

Veikko Laakso

Riitta Monto

Riitta Pyykkö

Hannu Salmi

Kirsi Vainio-Korhonen

Vesa Vares

Lassi Laine, Chair of the Student Union Council

Rauli Elenius, Secretary General, secretary

  • to propose to the Student Union Council to appoint the 2017 Executive Board Member for Student Culture and the following persons in the 95th anniversary committee:

Laura Aaltonen

Iris Henttonen

Saana Kallio

Jukka Koivisto

Karoliina Korhonen

Juha Laurila

Riina Lumme

Salla Mistola

Jussi Nieminen

Wilhelmiina Palonen

Sini Saarinen

  • to propose to the Student Union Council to record a preliminary debate on the election method of TYY's SYL candidate.
  • to propose to the Student Union Council to record a preliminary debate on the revision of TYY Equality Programme.
  • to approve the reception of card payments in TYY Service Desk with a maximum of 2.75 % commission.
  • to elect AJASTO OY as the printing company for TYY calendar.
  • to open a completion search for the Environmental Wing.
  • to open a search for an event organiser of the anniversary celebration and to set aside €1,100 for the organiser's fee from tradition funds.
  • to open a search for an event organiser of the opening week and to set aside €500 for the organiser's fee from tradition funds.
  • to send a greeting to the 26th anniversary of the Student Union of Snellman University.
  • to send a greeting to the 3rd anniversary of the Student Union of the Art University.
  • to send a greeting to the 91st anniversary of Savo-Karjalainen Student Nation of the University of Turku.

Turku, 17 Mar 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

10/2016

In a meeting on 11 Mar 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to distribute project and separate support 1/2016.
  • to elect Lauri Liljenbäck as the event organiser of Aprillirock and to set aside €150 for the fee and the remuneration-related costs from tradition funds.
  • to send Lähdenmaa and Tiainen to the 10th anniversary of Humanitas ry, and the latter at his own expense
  • to send Kulha and Dahlström to the 45th anniversary of Katko ry, and the latter at his own expense.

Turku, 11 Mar 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the Meeting

9/2016

In a meeting on 3 Mar 2014, the Executive Board of the Student Union of the University of Turku has decided:

  • to elect Frida Pessi as the deputy Communications Officer.
  • to set a meeting fine for Lähdenmaa, Member of the Executive Board and to target the funds to the fund-raising of the University of Turku.
  • to reserve the costs of the demonstration transports from the Social Affairs funds up to €2,000.
  • to send Kulha to the 10th anniversary of Putex ry.
  • to send a greeting to the 91th anniversary of Satakuntalais-Hämäläinen Student Nation of the University of Turku.
  • to process as urgent the invitation to the 88th anniversary of the Varsinaissuomalainen Student Nation of the University of Turku and to send a greeting to the anniversary.

Turku, 3 Mar 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the Meeting

8/2016

In a meeting on 25 Feb 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to approve the budget for the move of TYY Office.
  • to approve the STYLA formula for 2016.
  • to authorise the Secretary General to conclude a preliminary agreement with TYS on the renovation costs falling on TYY, in accordance with the statement of the Financial Board.
  • to elect Turun Kasvatustieteiden Klubi Katko ry (Turku Educational Science Club) and University of Turku Metal Club TYRMY ry to move the Office and to split the fee for the organisations.
  • to send Aaltonen at his own expense to the half-year sitsi party of Akateeminen Aurajokilaivuriyhdistys.
  • to send Aaltonen and Vättö at their own expense to the 8th anniversary of Nucleus.

Turku, 25 Feb 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

 

7/2016

In a meeting on 18 Feb 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to grant Communications Officer Hannu Aalto a leave of absence from 1 Mar to 31 Dec 2016 and to open a search for the substitute for the Communications Officer. The search is open from 18 to 28 Feb.
  • to elect Siina Alaranta as the coordinator of the development cooperation week.
  • to approve the budget of the anniversary event of the merge of the Student Unions.
  • to send Lumme to the 82nd anniversary of the Student Union of the University of Jyväskylä.
  • to send Aaltonen and Lähdemaa at their own expense to the 70th Prof party of the Turku Lääketieteenkandidaattiseura (Association of Bachelors of Medicine).
  • to send Vättö and Dahlström at their own expense to the 120th anniversary of Opekas.
  • to send Lumme and Vättö at their own expense to the 55th anniversary of Kanta.

Turku, 18 Feb 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

6/2016

In a meeting on 11 Feb 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to propose to the Student Union Council to record the implementation plan of the plan of action.
  • to propose to the Student Union Council to approve €5,200 supplementary budget in Organisational activities section and to reduce €2,000 from sector funds.
  • that travel expenses for the members and deputy members of organs elected by the Executive Board will be calculated primarily as the cost of the most affordable public transport or as actual direct costs to the meetings of the organs, evening classes, training events and other official events of the organs in Finland from the permanent place of study or, if required by studies, from another city to Turku, from the Travel Expenses section.
  • to open a search for organisations to carry out TYY's move.
  • to approve the budget for Fastlaskiainen.
  • to open a search for an event organiser of April Rock and to set aside €200 for the organiser's fee from tradition funds.
  • to open a search for 90-year anniversary committee.
  • to send Lähdemaa at own expense to the 100th anniversary of the Student Nation of Southwest Finland.
  • to send Kulha at the 8th anniversary of Studentkåren Novium.

Turku, 11 Feb 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

5/2016

In a meeting on 4 Feb 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to appoint a Member of the Executive Board, Katariina Kulha, as TYY's representative in the school of influence of the Regional Council of Southwest Finland, and Tuomas Dahlström as a deputy member.
  • to grant Liisa Sydänmetsä a resignation from the Development Cooperation Wing and Ella Haataja from the Environmental Wing.
  • to send a greeting to the 56th anniversary of the Student Union of the University of Oulu.
  • to send Dahlström and Lähdemaa to the celebration of Estonia's independence in Turku.
  • to send Lumme and Tiainen to the “Hellyys” play of Turku Student Theatre.

Turku, 4 Feb 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

4/2016

In a meeting on 28 Jan 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to process as urgent the appointment of a student representative in the organisational working group of the Open University and to appoint Specialist for Academic Affairs, Joni Kajander in the working group.
  • to continue the organisation status of the old organisations, grant organisation status for those who applied and to confirm the list of organisations 1/2016.
  • to pay the advance payment of activity support for the organisations that applied on the condition that the required documents be submitted to TYY.
  • to propose a Member of the Executive Board, Katariina Kulha, as TYY's representative in the working group of SYL's project "Reorganisation of development cooperation activities".
  • to appoint a Member of the Executive Board, Teppo Vättö, as a student representative in the steering group of Turku University Sports.
  • to elect Pappagallo as the distributor of A5 advertisements and posters for 2016.
  • to accept a cooperation agreement with Turun Seudun Osuuspankki.
  • to approve a cooperation agreement with Oy Nord Wine Finland Ltd.
  • to send Tiainen and Lumme at their own expense to ÅAS 97th anniversary.
  • to send Kulha at the 50th anniversary of Sociology Club.
  • to send Dahlström as well as Lumme, Lähdemaa, Tiainen and Vättö at their own expense at the 95th anniversary of SYL.
  • to send Väittö and Aaltonen at their own expense at Lex anniversary.

Turku, 28 Jan 2016

Virva Viljanen
Specialist for Organisations and Administration, Secretary of the meeting

3/2016

In a meeting on 21 Jan 2016, the Executive Board of the Student Union of the University of Turku has decided:

  • to open a search for a coordinator for the development cooperation week.
  • to elect the following student representatives and their personal deputy members in the University of Turku Financial Aid Board:

Minttu Naarminen (deputy Ela Arasola)
Mikael Dahlström (deputy Kristian Dahlström)
Jukka Väisänen (deputy Joni Järvinen)

  • and to present Specialist for Social Policy, Minttu Naarminen, as the Vice-Chair of the Financial Aid Board.
  • to appoint Vice-Chair of the Executive Board, Miika Tiainen, as the student representative of Turku Working Group for Health.
  • to appoint a Member of the Executive Board, Katariina Kulha, as the deputy of the student representative in the Equality Board of the University of Turku.
  • to appoint a Member of the Executive Board, Katariina Kulha, as the other student representative in Turku Income Network.
  • to appoint a Member of the Executive Board, Katariina Kulha, as a student representative in the accessibility network of the higher education institutions in Turku.
  • not to participate in commemorative event of the Finnish Marshal Mannerheim on 28 Jan.
  • to send a Member of the Executive Board, Katariina Kulha, to Linnateatteri's premier "Rakas, nyt riitti!" on 28 January.
  • to send a greeting to Svenska Handelshögskolans Studentkårs 106th anniversary on 24 Feb.

Turku, 21 Jan 2016

Virva Viljanen
Specialist for Organisations and Administration, Secretary of the meeting

2/2016

In a meeting on 14 Jan 2014, the Executive Board of the Student Union of the University of Turku has decided:
 
•    to propose to the Student Union Council to elect a Support Committee on the proposal of the Election Committee and to appoint a Member of the Executive Board, Laura Aaltonen, as its Chair.
•    to propose that the Student Union approve the revisions in the Regulation on sub-organisations, financial support and Support Committee.
•    to propose to the Student Union to decide on travel allowances to the meetings of the Student Union and its organs.
•    to propose to the Student Union Council to approve the 2016 supplementary budget of €1,500 increase in the write-off.
•    to approve the lease of TYY's premises.
•    to appoint a Member of the Executive Board, Tuomas Dahlström, to represent TYY as a Member of the Executive Board of Lex Libri in 2016.
•    to approve the cooperation company with TYS.
•    on the practicalities of attending annual celebrations.
•    to open the search for TYY's representative in the working group on the reorganisation project of SYL's development activities.
•    to elect Abayomi Baiyere as the student member and Jukka Ruohonen as his personal deputy in the Board of the Turku Centre for Computer Science (TUCS).
•    to appoint the Chair of the Executive Board, Riina Lumme, as a student representative in the extended steering group of the university.
•    to appoint a Member of the Executive Board, Jyri Lähdemaa, as a student representative in the Teaching Council of the university.
•    to appoint a Member of the Executive Board, Katariina Kulha, as a student representative in the well-being section of the university.
•    to appoint a Member of the Executive Board, Jyri Lähdemaa, as a student representative in the student feedback section of the Teaching Council of the university.
•    to appoint a Member of the Executive Board, Teppo Vättö, as a student representative in the steering group of the university programme "Good academic leadership in future university".
•    to appoint a Member of the Executive Board, Jyri Lähdemaa, as a student representative in the quality steering group of the university.
•    to appoint a Member of the Executive Board, Tuomas Dahlström, as a student representative and Vice-Chair of the Executive Board, Miika Tiainen, as his personal deputy in DigiUTU working group.
•    to appoint a Member of the Executive Board, Jyri Lähdemaa, as a student representative in the steering group for university pedagogy.
•    to elect the following persons as members of TYY Wings after the completion search:

Development Cooperation Wing

  • Noora Mäkelä
  • Sinituuli Suominen
  • Noora Sydänmetsä
  • Johan Wahlsten

Environmental Wing

  • Ella Haataja
  • Tuomas Tiainen
  • to open a search for the distributor of A5 table advertisements and posters.
  • to send a greeting to 48rd Anniversary of the Student Union of the University of Vaasa.

Turku, 14 Jan 2016

Virva Viljanen

Specialist for Organisations and Administration, Secretary of the meeting

1/2016

In an organisational meeting on 15 Dec 2015, the Executive Board of the Student Union of the University of Turku has decided:

  • to elect Miika Tiainen as the Vice-Chair of the Executive Board for 2016
  • the internal distribution of work as follows:

Laura Aaltonen: student culture, organisations, environment
Tuomas Dahlström: international affairs, communication, tutoring
Katariina Kulha: municipal affairs, social affairs, development cooperation
Jyri Lähdemaa: academic affairs
Miika Tiainen: social affairs, communication
Teppo Vättö: organisations, company cooperation, sports

  • Thursday at 10.15 as the regular meeting time.
  • to record the rules of procedure of the Executive Board.
  • to approve the memorandum for a meeting sanction system and that the target will be decided case-specifically that expenses less than €500 from the sector funds do not require decision from the Executive Board and that the expenses in other classes will be approved by the Secretary General within the limits of the budget.

Turku, 15 Dec 2015

Rauli Elenius

Secretary General, Secretary of the meeting