Summary of Student Council meeting 1/2018

By Styrelsen
13.02.2018

1 Opening of the meeting
The meeting was opened at 17:04

2 ACCEPTING THE LEGITIMACY AND DECISION MAKING POWER AS WELL AS CHOOSING THE PROTOCOL ADJUSTERS AND VOTE COUNTERS
The meeting was properly summoned

3 Confirmation of the meeting schedule
Accepted

4 ELECTION OF MEETING SECRETARY IN SWEDISH AND ENGLISH
Fredrik Palm was selected

5 INFORMATION AND DISCUSSIONS
The executive board presented:
Nygård and Andersén chosen as equalityombud
28.2 is the day for the move back to the old Kåren
The preparations for 5- and 10-credit point courses continues
Cooperation with Hanken has been discussed
Marketing of the student union has been discussed
Andreas Lindén is the new economy secretary
Andersén head of the President’s Committee

Information from Vasa
GDPR-preparations in Vasa have begun

6 Selection of General Secretary
The board suggests Camilla Mäkinen as the new General Secretary
The proposition was supported

7 Selection of the head of the Sport’s Committee
Jonathan Luomala was chosen as the new head of the Sport’s Committee

8 Selection of new board member for Svenska ekonomie studenters stiftelse
Henrika Franck was suggested by the executive board as board member for Svenska ekonomie studenters stiftelse.
The propositions was supported

9 The executive board’s plans for equality and harassment
A plan has been created, will be discussed in the grand committee

10 Other matters
No other matters

11 End of the meeting
Meeting ended at 18:35