• Event Time:

Original invitation contained mixed information about the date of the meeting. Correct date was in message body and subject of the email has now been updated with correct date. We are looking forward to meeting you all on Monday, 6th of March at Codento

– – – – Original message repeats below – – – –

You are getting this message because you are a member of Agile Finland, and therefore we have the happy obligation of inviting you to an additional association meeting. Things they are a-changing!

If you haven’t been in AF association meeting before, it is a great opportunity to meet fellow agilists as well as influence what will happen in Agile Finland.

What
The extra meeting is for making changes to the association rules, mainly changing the board operational year to match the financial year, because it makes things sooo much easier, and getting the 2014-2016 books closed (finally, you might want to add).

Where?
Codento office, Vuorikatu 14 B, 7. floor.
You will find the detailed instructions about the room on location. If you get lost, call Karoliina at 040 765 8504.

When?
Monday 6.3.2017 at 17:00.

Agenda

  • Opening the meeting
  • Selecting meeting officials
  • Declaring the legality of the meeting and presence of quorum
  • Accepting the agenda
  • Presenting and deciding on the change of association rules
  • Presenting the financial statement, annual report and auditor report for year 2014
  • Deciding on ratifying the financial statement and granting exemption from liability for the board and other liables for 2014
  • Presenting the financial statement, annual report and auditor report for year 2015
  • Deciding on ratifying the financial statement and granting exemption from liability for the board and other liables for 2015
  • Ending the meeting
All the materials can be found in Agile Finland Google Drive.

Important interruption:

Besides being a member, are you following what happens in the Finnish
agile community? We do not spam you to this address, so do choose the best channels for you to keep up to date on what is going on. Otherwise you might miss great dojos, group meetings or seminars!

Subscribe to AF mailing list

Do you use LinkedIn? Join the Agile Finland LinkedIn group

Is Facebook more your thing? Find the discussions in our group

If you prefer Twitter, do follow us there

Or do check up from time to time what happens on the website.

Hope to see you in the meeting!

Karo, Kristo-Mikko, Maaret, Olli, Sami and Teemu / Agile Finland

Maaret Pyhäjärvi

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