General assembly of the Department of Computer Science at the University of Helsinki
Date and time: 25 September 2015 at 14.00-16.00
Place: Auditorium CK112 (Exactum)
The primary language of the assembly will be English.

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: the action and HR plan for 2016, Jukka Paakki (cooperation, attachments in Finnish)
- Discussion of the action and HR plan for the year 2016.
- attachment (in Finnish): https://www.cs.helsinki.fi/henkilokunta-intranet/YK_25092015_liite_1.pdf
- attachment (in English): https://www.cs.helsinki.fi/henkilokunta-intranet/YK_25092015_liite_1_en.pdf

3. Budget 2015, Tiina Väisänen
- attachment: https://www.cs.helsinki.fi/henkilokunta-intranet/YK_25092015_liite_2.pdf

4. Other business

5. Closing of the meeting

6. "This is our new associate professor Jiaheng Lu", Jiaheng Lu

At the end of the afternoon wine and snacks served.

We hope to see you there!

Helsinki 18 September 2015
Jukka Paakki
Head of the Department

Regulations of the University of Helsinki, Section 14 Unit meetings
"Each University unit shall organise a joint meeting between staff and students, convened by the head of the unit, at least once a term. The meeting shall discuss common development projects, plan operations and disseminate information about current issues at the University."