{"id":4944,"date":"2024-12-05T18:12:45","date_gmt":"2024-12-05T16:12:45","guid":{"rendered":"https:\/\/www.nokiankylat.fi\/taivalkunta\/?page_id=4944"},"modified":"2025-01-06T18:17:02","modified_gmt":"2025-01-06T16:17:02","slug":"poytakirja-20-11-2024","status":"publish","type":"page","link":"https:\/\/www.nokiankylat.fi\/taivalkunta\/yhdistykset\/taivalkunnan-kylat-ry\/kokoukset-ja-kylaillat\/syyskokous-20-11-2024\/poytakirja-20-11-2024\/","title":{"rendered":"P\u00f6yt\u00e4kirja 20-11-2024"},"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 P\u00d6YT\u00c4KIRJA 2\/2024<\/p>\n

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

Aika: ke 20.11.2024 klo 18.00<\/p>\n

Paikka: Nokia River Golfin klubirakennus, Alastalontie 33, Nokia<\/p>\n

Paikalla: Minna M\u00e4kinen, Anja Mattila, Risto Mattila, Teemu Lehtim\u00e4ki, Elina Helenius, Esa Alanne, Petra P\u00f6l\u00f6nen, Emilia Vuorinen, Anne-Mari Hautanen, Marjo Salmij\u00e4rvi, Olli Sorva ja Sisko Sorva.<\/p>\n

 <\/p>\n

    \n
  1. Kokouksen avaaminen<\/li>\n<\/ol>\n

    Taivalkunnan kyl\u00e4yhdistyksen sihteeri Minna M\u00e4kinen avasi kokouksen klo 18.36.<\/p>\n

     <\/p>\n

      \n
    1. Kokouksen j\u00e4rjest\u00e4ytyminen<\/li>\n<\/ol>\n

      Valittiin kokouksen puheenjohtajaksi Olli Sorva ja sihteeriksi Minna M\u00e4kinen.<\/p>\n

      P\u00f6yt\u00e4kirjan tarkastajiksi valittiin Risto Mattila ja Esa Alanne. Risto ja Esa toimivat tarvittaessa my\u00f6s \u00e4\u00e4ntenlaskijoina.<\/p>\n

       <\/p>\n

        \n
      1. Laillisuuden ja p\u00e4\u00e4t\u00f6svaltaisuuden toteaminen<\/li>\n<\/ol>\n

        Todettiin kokous lailliseksi ja p\u00e4\u00e4t\u00f6svaltaiseksi.<\/p>\n

         <\/p>\n

          \n
        1. Ty\u00f6j\u00e4rjestyksest\u00e4 p\u00e4\u00e4tt\u00e4minen<\/li>\n<\/ol>\n

          Hyv\u00e4ksyttiin esityslista kokouksen ty\u00f6j\u00e4rjestykseksi.<\/p>\n

           <\/p>\n

            \n
          1. Toimintasuunnitelman ja talousarvion vahvistaminen seuraavalle vuodelle sek\u00e4 j\u00e4senmaksun suuruus<\/li>\n<\/ol>\n

            Esiteltiin tulo- ja menoarvio vuodelle 2025 sek\u00e4 toimintasuunnitelma kaudelle 2025. Hyv\u00e4ksyttiin tulo- ja menoarvio.<\/p>\n

            Hyv\u00e4ksyttiin esitetty toimintasuunnitelma 2025 muilta osin, mutta lis\u00e4t\u00e4\u00e4n siihen maininta vanhan Taivalkunnan kyl\u00e4koulun toiminnan lis\u00e4\u00e4misest\u00e4 kyl\u00e4l\u00e4isten tapahtumissa. P\u00e4\u00e4tettiin ker\u00e4t\u00e4 j\u00e4senmaksua kaudella 2025 5eur\/j\u00e4sen.<\/p>\n

             <\/p>\n

              \n
            1. Hallituksen puheenjohtajan valinta vuodelle 2025<\/li>\n<\/ol>\n

              Valittiin hallituksen puheenjohtajaksi yksimielisesti Erkko M\u00e4enp\u00e4\u00e4.<\/p>\n

               <\/p>\n

                \n
              1. Hallituksen j\u00e4senten valinta, toimikausi on kaksi vuotta<\/li>\n<\/ol>\n

                Erovuoroisista hallituksen j\u00e4senist\u00e4 hallituksesta pois j\u00e4\u00e4v\u00e4t Minna M\u00e4kinen ja Elina Helenius. Tomi Teuho-Markkola, Emilia Vuorinen, Teemu Lehtim\u00e4ki, Petra P\u00f6l\u00f6nen, Marjo Salmij\u00e4rvi ja Anja Mattila jatkavat hallituksessa 2025 vanhoina j\u00e4senin\u00e4. Anne Hautanen valittiin hallitukseen uudeksi j\u00e4seneksi.
                \nAnnettiin hallitukselle lupa kysy\u00e4 Katja P\u00e4\u00e4kk\u00f6st\u00e4 mukaan kyl\u00e4yhdistyksen hallitukseen.<\/p>\n

                 <\/p>\n

                  \n
                1. Toiminnantarkastajan ja varatoiminnantarkastajan valinta<\/li>\n<\/ol>\n

                  Yhdistyksen toiminnantarkastajaksi valittiin Veijo Hynninen ja h\u00e4nelle varatoiminnantarkastajaksi Meiju Mertanen.<\/p>\n

                   <\/p>\n

                    \n
                  1. Muut esille tulevat asiat<\/li>\n<\/ol>\n

                    Keskusteltiin mahdollisesta kyl\u00e4lle tulevasta py\u00f6r\u00e4tiest\u00e4 sek\u00e4 viem\u00e4r\u00f6innist\u00e4.<\/p>\n

                     <\/p>\n

                      \n
                    1. Kokouksen p\u00e4\u00e4tt\u00e4minen<\/li>\n<\/ol>\n

                      Olli Sorva kiitti aktiivista kokousv\u00e4ke\u00e4 ja p\u00e4\u00e4tti kokouksen klo 19.07.<\/p>\n

                       <\/p>\n

                       <\/p>\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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minna M\u00e4kinen<\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 sihteeri<\/p>\n

                       <\/p>\n

                      Risto Mattila \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Esa Alanne<\/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\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 P\u00d6YT\u00c4KIRJA 2\/2024 S\u00c4\u00c4NT\u00d6M\u00c4\u00c4R\u00c4INEN SYYSKOKOUS Aika: ke 20.11.2024 klo 18.00 Paikka: Nokia River Golfin klubirakennus, Alastalontie 33, Nokia Paikalla: Minna M\u00e4kinen, Anja Mattila, Risto Mattila, Teemu Lehtim\u00e4ki, Elina Helenius, Esa Alanne, Petra P\u00f6l\u00f6nen, Emilia Vuorinen, Anne-Mari Hautanen, Marjo Salmij\u00e4rvi, Olli Sorva ja Sisko Sorva.   Kokouksen avaaminen Taivalkunnan kyl\u00e4yhdistyksen sihteeri Minna M\u00e4kinen … Jatkuu<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"parent":4910,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4944","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4944","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=4944"}],"version-history":[{"count":2,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4944\/revisions"}],"predecessor-version":[{"id":4946,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4944\/revisions\/4946"}],"up":[{"embeddable":true,"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/pages\/4910"}],"wp:attachment":[{"href":"https:\/\/www.nokiankylat.fi\/taivalkunta\/wp-json\/wp\/v2\/media?parent=4944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}