1.CALL TO ORDER
Chairwoman Ms. Mirja-Liisa Vestman called meeting to order at 11:03 AM and secretary Ms. Joanna Jozefiak recorded the minutes. A quorum of members was present, and the meeting, having been duly convened, was ready to proceed with business.
CEO REPORT
Ms. Mirja-Liisa Vestman reviewed the agenda, designated the purpose of the meeting (,,To buy a coffee maker”) and welcomed everyone to the meeting.
2.MINUTES OF THE PREVIOUS MEETING
Chairwoman Ms. Mirja-Liisa Vestman tabled the Minutes of the previous meeting and asked the members to adopt them. Ms. Anni Hirvonen enounced that her last name was spelled erroneously. Corrections were made and the Minutes have been adopted, there was no vote on those amendments, the Chairwoman Ms. Mirja-Liisa Vestman signed every page of the Minutes and handed them to the meeting secretary Ms. Joanna Jozefiak for filing.
3.UNFINISHED BUSINESS: None.…
