{"id":4068,"date":"2021-11-23T08:21:01","date_gmt":"2021-11-23T06:21:01","guid":{"rendered":"https:\/\/www.nokiankylat.fi\/taivalkunta\/?page_id=4068"},"modified":"2021-12-23T08:34:01","modified_gmt":"2021-12-23T06:34:01","slug":"poytakirja-25-10-2021","status":"publish","type":"page","link":"https:\/\/www.nokiankylat.fi\/taivalkunta\/yhdistykset\/taivalkunnan-kylat-ry\/kokoukset-ja-kylaillat\/syyskokous-25-10-2021\/poytakirja-25-10-2021\/","title":{"rendered":"P\u00f6yt\u00e4kirja 25-10-2021"},"content":{"rendered":"

Taivalkunnan Kyl\u00e4t ry\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 P\u00d6YT\u00c4KIRJA 2\/2021<\/p>\n

\u00a0<\/strong><\/p>\n

S\u00c4\u00c4NT\u00d6M\u00c4\u00c4R\u00c4INEN SYYSKOKOUS<\/strong><\/p>\n

Aika: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 ma 25.10. 2021 klo 18.00
\nPaikka: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Taivalkunnan koulu<\/p>\n

Paikalla: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Olli Sorva, Elina Helenius, Erkko M\u00e4enp\u00e4\u00e4, Outi M\u00e4enp\u00e4\u00e4, Risto Mattila, Anja Mattila, Kaisa Salonen, Terhi Leskinen, Jaana Sorvaniemi, Katja P\u00e4\u00e4kk\u00f6nen ja Teemu Lehtim\u00e4ki<\/p>\n

 <\/p>\n

    \n
  1. Kokouksen avaaminen
    \nTaivalkunnan kyl\u00e4yhdistyksen puheenjohtaja Erkko M\u00e4enp\u00e4\u00e4 avasi kokouksen klo 18.02.<\/li>\n
  2. Kokouksen j\u00e4rjest\u00e4ytyminen
    \nValittiin kokouksen puheenjohtajaksi Olli Sorva ja sihteeriksi Erkko M\u00e4enp\u00e4\u00e4. P\u00f6yt\u00e4kirjan tarkastajiksi valittiin Jaana Sorvaniemi ja Risto Mattila.<\/li>\n
  3. Laillisuuden ja p\u00e4\u00e4t\u00f6svaltaisuuden toteaminen
    \nTodettiin kokous lailliseksi ja p\u00e4\u00e4t\u00f6svaltaiseksi.<\/li>\n
  4. Ty\u00f6j\u00e4rjestyksest\u00e4 p\u00e4\u00e4tt\u00e4minen
    \nHyv\u00e4ksyttiin esityslista kokouksen ty\u00f6j\u00e4rjestykseksi.<\/li>\n
  5. Toimintasuunnitelman ja talousarvion vahvistaminen seuraavalle vuodelle sek\u00e4 j\u00e4senmaksun suuruus. Esiteltiin tulo- ja menoarvio vuodelle 2022 sek\u00e4 toimintasuunnitelma kaudelle 2022. Hyv\u00e4ksyttiin tulo- ja menoarvio sek\u00e4 toimintasuunnitelma 2022. P\u00e4\u00e4tettiin ker\u00e4t\u00e4 j\u00e4senmaksua kaudella 2022 5eur\/j\u00e4sen.<\/li>\n
  6. Hallituksen puheenjohtajan valinta vuodelle 2022
    \nValittiin hallituksen puheenjohtajaksi yksimielisesti Erkko M\u00e4enp\u00e4\u00e4. Valittu puheenjohtaja toivoo hallitukselta aktiivista tukea ja avustusta teht\u00e4v\u00e4\u00e4ns\u00e4.<\/li>\n
  7. Hallituksen j\u00e4senten valinta, toimikausi on kaksi vuotta
    \nValittiin hallituksen j\u00e4seniksi Anja Mattila, Kaisa Salonen ja Teemu Lehtim\u00e4ki. Minna M\u00e4kinen, Terhi Leskinen, Elina Helenius ja Tomi Teuho-Markkola jatkavat hallituksessa 2022 vanhoina j\u00e4senin\u00e4.<\/li>\n
  8. Toiminnantarkastajan ja varatoiminnantarkastajan valinta
    \nYhdistyksen toiminnantarkastajaksi valittiin Veijo Hynninen ja varatoiminnantarkastajaksi Leena Myllyntausta ehdollisena ja hallitukselle valtuus valita varatoiminnantarkastaja, mik\u00e4li Leena Myllyntausta ei suostu.<\/li>\n
  9. Muut esille tulevat asiat
    \nEi muita asioita.<\/li>\n
  10. Kokouksen p\u00e4\u00e4tt\u00e4minen
    \nOlli Sorva kiitti aktiivista kokousv\u00e4ke\u00e4 ja p\u00e4\u00e4tti kokouksen klo 18:14<\/li>\n<\/ol>\n

    Olli Sorva\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Erkko M\u00e4enp\u00e4\u00e4<\/p>\n

    puheenjohtaja\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 sihteeri<\/p>\n

     <\/p>\n

    Jaana Sorvaniemi\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Risto Mattila<\/p>\n

    p\u00f6yt\u00e4kirjan tarkastaja\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 p\u00f6yt\u00e4kirjan tarkastaja<\/p>\n","protected":false},"excerpt":{"rendered":"

    Taivalkunnan Kyl\u00e4t ry\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 P\u00d6YT\u00c4KIRJA 2\/2021 \u00a0 S\u00c4\u00c4NT\u00d6M\u00c4\u00c4R\u00c4INEN SYYSKOKOUS Aika: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 ma 25.10. 2021 klo 18.00 Paikka: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Taivalkunnan koulu Paikalla: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Olli Sorva, Elina Helenius, Erkko M\u00e4enp\u00e4\u00e4, Outi M\u00e4enp\u00e4\u00e4, Risto Mattila, Anja Mattila, Kaisa Salonen, Terhi Leskinen, Jaana Sorvaniemi, Katja P\u00e4\u00e4kk\u00f6nen ja Teemu Lehtim\u00e4ki   Kokouksen avaaminen Taivalkunnan kyl\u00e4yhdistyksen puheenjohtaja Erkko M\u00e4enp\u00e4\u00e4 avasi kokouksen klo … Jatkuu<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"parent":4053,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4068","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4068","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/comments?post=4068"}],"version-history":[{"count":1,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4068\/revisions"}],"predecessor-version":[{"id":4069,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4068\/revisions\/4069"}],"up":[{"embeddable":true,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4053"}],"wp:attachment":[{"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/media?parent=4068"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}