Meeting abstract from the Student Council meeting 10/2018

By Fullmaktige
15.11.2018

SUMMARY OF STUDENT COUNCIL MEETING 10/2018

Place: The teacher’s room in Hanken in Helsinki (Arkadiagatan 22) and room 105 in Hanken in Vasa

Time: 17:00 14.11.2018

  • 1 Opening of the meeting

The meeting started at 17:08.

  • 2 Accepting the legitimacy and decision-making power  

Accepting the legitimacy and decision-making power.

  • 3 Confirmation of the meeting schedule

Changes in the meeting schedule: § 4 Election of meeting secretary is added and § 11 Ending of the meeting is changed to § 18 Ending of the meeting.

  • 4 Election of meeting secretary

Janina Korhonen is elected.

  • 5 Choosing of the protocol adjusters and vote counters

Protocol adjusters and vote counters: Eliott Tallqvist, Taneli Immonen and Matila Hinttu.

  • 6 Election of meeting secretary in Swedish and English

Joakim Kiuru was elected.

  • 7 Information and discussion
  • The board presents their activities
    • The board presented their activities
  • Questions to the board and separate board members
  • Information from Vasa
    • Vasa presented their activities.
  • Questions to the board of SSHV
  • The grand committee’s information to the student council
  • 8 The boards proposal regarding membership in Nyyti ry.

Proposition: SHS leaves Nyyti ry

Decision: Approved.

  • 9 The boards proposal regarding membership in World Student Capital ry

Proposition: SHS becomes a member of World Student Capital ry

Decision: Approved.

  • 10 Election of president for the Information Committee 2019

Decision: Elisabeth Björkman is elected.

  • 11 Election of president for the Exchange Committee 2019

Decision: Linn Björkholm is elected.

  • 12 Election of president for the Program Committee 2019

Decision: Jessica Holmberg is elected.

  • 13 Election of president for Casa Nostra 2019

Decision: Kerttu Rautaheimo is elected.

  • 14 Election of treasurer for Casa Nostra 2019

Decision: Jonathan Lindholm is elected.

  • 15 Election of president for the Sports Committee 2019

Decision: Filip Söderlund is elected.

  • 16 Election of president for the Elderly Council 2019

The election is postponed.

  • 17  Other matters

Two motions from the Student Council to the board.

  • 18 Ending of the meeting

Meeting ended at 19:21