MEETING NOTICE
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UNIVERSITY OF HELSINKI DEPARTMENT OF COMPUTER SCIENCE

Staff meeting of the Department of Computer Science at the University of Helsinki (co-operation meeting)
Date and time: 25 February 2013 at 14.15-16.00
Place: Auditorium C222 (Exactum)

The meeting notice is available in the 2nd-floor break room and the staff notice board on the 2nd floor, as well as on the web at: http://www.cs.helsinki.fi/node/76265.

AGENDA

1. Opening of the meeting and coming to order

* Opening of the meeting
* Finding the meeting to be convened in due order
* Election of secretary
* Election of examiners of the minutes and vote tellers
* Approving the agenda

2. Action plan:  staff plan and 2013 budget (co-operation issue)

Staff plan (in English): https://www.cs.helsinki.fi/henkilokunta-intranet/Tktl_henkilostosuunnitelma-2013-16_en_15022013.pdf
Staff plan (in Finnish): https://www.cs.helsinki.fi/henkilokunta-intranet/Tktl_henkilostosuunnitelma-2013-16_15022013.pdf
2013 budget: https://www.cs.helsinki.fi/henkilokunta-intranet/Tktl_budjetti 2013_15022013.pdf

Discussion of the staff plan and 2013 budget.

3. Discussion of current affairs
- YPJ (university salary system) rounds
- Re-organisation of doctoral programmes
- Auditing and quality system
- Teaching planning for academic year 2013-2014

4. Other business

5. Closing of the meeting

We hope to see you there!

Helsinki 15 February 2013
Esko Ukkonen
Head of the department