Meeting abstract of The Executive Board’s meeting 1/2018

By Styrelsen
23.01.2018

The Student Union of Hanken School of Economics
Meeting abstract of The Executive Board’s meeting 1/2018
Place: SEB, Perhogatan 6, III floor.
Time: 18.1.2017 at 8.30.

Attending:
Henna Konsti, Ida Andersén, Christian Nygård, Filip Styrström, Melina Weckman, Amos Schalin, Edvard Björk, Julius Tallqvist, Oscar Byman.

The Executive board made decisions in the following matters during the meeting:
– Ida Andersén was elected as the vice-president of the Executive board.
– Andreas Lindén was elected as the financial- and administrative secretary.
– Henna Konsti was elected as a student representative to Hankens Alumni council.
– Henna Konsti was elected as the Student Union’s representative to the executive board of Ekonomföreningen Niord.
– Amos Schalin was elected to be responsible of the clubs at SHS.
– Amos Schalin and Filip Styrström were elected as student representatives to Hankens food committee.
– Melina Weckman was elected as a regular representative and Ida Andersén as a substitute for ITR.
– Ida Andersén was elected as a regular representative and Christian Nygård as a substitute for the SMG.
– Christian Nygård was elected as a member to the delegation of FSHS.
– Filip Styrström and Anna Piiroinen were elected as student representatives to the Academic Council of Hanken.
– Filip Styrström was elected as a student representative to Hanken’s disciplinary board.
– Christian Nygård was elected as a member of FSHS Executive board.
– Christian Nygård was elected as a representative to HOAS delegation.
– Christian Nygård and Ida Andersén were elected as equality and harassment ombudsmen.
– Ida Andersén was elected as the president of the President Committee.
– The Executive Board proposes Camilla Mäkinen to the Student Council as the new Secretary General.
– The Executive Board has granted project support for Hankminton.
– The Executive Board has approved the founding of a new club, HankAccount.

Other matters:
– The Executive Board will ask for more information from HankSki for them to be able to be admitted project support.
– The Executive Board has discussed about an agreement with INK about the work on the new website.
– The Executive Board has discussed about the possibilities of renting out Casa Academica.
– The Executive Board has admitted exceptional permit for CN to have an afterparty after their first party.

The meeting ended at 11.12.