https://peda.net/id/29829516032 2020-09-30T17:49:37+03:00 https://peda.net/:static/535/peda.net.logo.bg.svg <div class="license">Tämän sivun lisenssi <a rel="license" href="https://peda.net/info">Peda.net-yleislisenssi</a></div> https://peda.net/id/f5441738033 2020-09-30T19:06:54+03:00 <p><span><!--filtered attribute: data-contrast="none"-->HAMULAN KOULUN VANHEMPAINYHDISTYKSEN HALLITUKSEN JÄRJEST</span><span><!--filtered attribute: data-contrast="none"-->ÄYTYMIS</span><span><!--filtered attribute: data-contrast="none"-->KOKOUS</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->30.9.2020 klo 18.30</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Kokous järjestettiin etäyhteyksillä.</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Paikalla:</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Piia Savolainen, Helena Kärkkäinen, Johanna Rautaparta, Tiina Pietarinen, Mirva Hintikka, Katri Moilanen, Sanna Koivisto, Ulla Puhakka ja Henna Rissanen</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->PÖYTÄKIRJA</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="1"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Piia Savolainen avasi kokouksen klo 18.30.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="2"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Kokouksen puheenjohtajaksi valittiin Piia Savolainen, sihteeriksi Helena Kärkkäinen sekä pöytäkirjan tarkastajiksi ja ääntenlaskijoiksi Sanna Koivisto ja Henna Rissanen.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="3"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Kokous todettiin lailliseksi ja päätösvaltaiseksi.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="4"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Kokouksen työjärjestys hyväksyttiin sellaisenaan.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font=""--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="5"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Hallituksen järjestäytyminen toimintakaudelle 2020-2021:</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <p><span><!--filtered attribute: data-contrast="none"-->Helena Kärkkäinen </span><span><!--filtered attribute: data-contrast="none"-->(puheenjohtaja)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Piia Savolainen</span><span><!--filtered attribute: data-contrast="none"--> (varapuheenjohtaja)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Sanna Koivisto</span><span><!--filtered attribute: data-contrast="none"--> (sihteeri)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Johanna Rautaparta</span><span><!--filtered attribute: data-contrast="none"--> (rahastonhoitaja)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Tiina Pietarinen</span><span><!--filtered attribute: data-contrast="none"--> (somevastaava)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Mirva Hintikka</span><span><!--filtered attribute: data-contrast="none"--> (varajäsen)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Paula Katainen</span><span><!--filtered attribute: data-contrast="none"--> (varajäsen)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="none"-->Katri Moilanen</span><span><!--filtered attribute: data-contrast="none"--> (varajäsen)</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="6"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Yhdistyksen tilinkäyttöoikeus siirrettiin Piia Savolaiselta uudelle puheenjohtajalle Helena Kärkkäiselle. Tilinkäyttöoikeus säilyy edelleen myös rahastonhoitaja Johanna Rautaparralla.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font=""--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="7"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Toimintakaudelle </span><span><!--filtered attribute: data-contrast="none"-->2020-2021</span><span><!--filtered attribute: data-contrast="none"--> ei tehty suunnitelmia koronatilanteen vuoksi. Alustavasti suunniteltiin pidettäväksi ainoastaan kevätjuhlan kahvitus, mikäli koronatilanne sen sallii.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font=""--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="8"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Seuraavan kokouksen ajankohdasta sovitaan yhdistyksen whatsapp-ryhmässä.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font=""--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="9"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="none"-->Puheenjohtaja päätti kokouksen klo 18.45.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <p><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> 2020-09-30T19:06:54+03:00 https://peda.net/id/a247a65a033 2020-09-30T18:50:16+03:00 <p><span><!--filtered attribute: data-contrast="auto"-->HAMULAN KOULUN VANHEMPAINYHDISTYKSEN VUOSIKOKOUS</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->30.9.2020 klo 18.00</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Kokous järjestettiin etäyhteyksillä.</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Paikalla:</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Piia Savolainen, Helena Kärkkäinen, Johanna Rautaparta, Tiina Pietarinen, Mirva Hintikka, Katri Moilanen, Sanna Koivisto, Ulla Puhakka</span><span><!--filtered attribute: data-contrast="auto"--> ja Henna Rissanen</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->PÖYTÄKIRJA</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559739":160,"335559740":259}"--> </span></p> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="1"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Piia Savolainen avasi kokouksen klo 18.05.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="2"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Kokouksen puheenjohtajaksi valittiin Piia Savolainen, sihteeriksi He</span><span><!--filtered attribute: data-contrast="auto"-->lena Kärkkäinen</span><span><!--filtered attribute: data-contrast="auto"--> sekä pöytäkirjan tarkastajiksi</span><span><!--filtered attribute: data-contrast="auto"--> ja ääntenlaskijoiksi</span><span><!--filtered attribute: data-contrast="auto"--> Sanna Koivisto ja Henna Rissanen.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="3"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Kokous todettiin lailliseksi ja päätösvaltaiseksi.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="4"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Kokouksen työjärjestys hyväksyttiin sellaisenaan.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="5"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Tilikausi 2019-2020 esiteltiin.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="6"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Tilinpäätös vahvistettiin ja hallitukselle myönnettiin vastuuvapaus.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="7"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Toimintasuunnitelma ja talousarvio hyväksyttiin toimintakaudelle 2020-2021.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="8"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Hallitus valittiin kaudelle 2020-2021 seuraavasti:</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <p><span><!--filtered attribute: data-contrast="auto"-->Helena Kärkkäinen </span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Piia Savolainen</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Sanna Koivisto</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Johanna Rautaparta</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Tiina Pietarinen</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Mirva Hintikka</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Paula Katainen</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <p><span><!--filtered attribute: data-contrast="auto"-->Katri Moilanen</span><span><!--filtered attribute: data-ccp-props="{"201341983":0,"335559685":1080,"335559739":160,"335559740":259}"--> </span></p> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="9"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Tilintarkastajiksi</span><span><!--filtered attribute: data-contrast="auto"--> kaudelle 2020-2021 valittiin</span><span><!--filtered attribute: data-contrast="auto"--> Tuula Lappalainen ja Timo Savolainen.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="10"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Ei muita esille tulleita asioita.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> <ul> <li aria-setsize="-1"><!--filtered attribute: data-leveltext="%1."--><!--filtered attribute: data-font="Calibri"--><!--filtered attribute: data-listid="1"--><!--filtered attribute: data-aria-posinset="11"--><!--filtered attribute: data-aria-level="1"--><span><!--filtered attribute: data-contrast="auto"-->Kokous päätettiin klo 18.30.</span><span><!--filtered attribute: data-ccp-props="{"134233279":true,"201341983":0,"335559739":160,"335559740":259}"--> </span></li> </ul> 2020-09-30T18:50:16+03:00