Summary of board meeting 19/2016

By Styrelsen
22.11.2017

Summary of board meeting 19/2016

Place: SEB, Hietaniemenkatu 7 A, II floor.

Time: 07.09.2016 at. 12.00

 

Present:

Karri Lumivirta

Sofia Holm

Petra Laiti present until 12.21)

Alina Anderson

Tomas Granholm

Jens Nyström

The meeting opened at. 12.13

 

The Executive Board decided the following during the meeting:

– The Board has granted Hankminton 460.55 € project grants.

– The Board has granted Hanken Yacht Club 500 € project grants.

– Filip Jägerroos is appointed President of CVN

Other matters:

– Tuky ry has invited SHS to the annual ball 20.10.2017, rvsp 13.9. Lumivirta and Nyström will participate

– Finanssi ry has invited SHS to the annual ball 6.10.2017, rvsp 8.9. We  send a warm greeting.

– LYY has invited to the annual ball 7.10. Laiti participates.

– AUS has invited to Independence Day Party 6.12. Lumivirta participates. Others consider.

The Executive Board participated in:

The Board has participated in the freshers initiation and the freshers fair.

 

Lumivirta has participated in the inscription and held a speech.

 

Lumivirta and Granholm participated in the business lab season opening.

 

Lumivirta has participated in the inscription in Vaasa and held a speech.

 

The Board has participated in SSHV’s freshers initiation.

 

Holm and Nygård have participated in Dare to learn.

 

Granholm has had a lunch meeting with Bearing Point.

 

Holm has attended a meeting with the e-tentamens working group.

 

Holm has been at the pedagogical council’s meeting.

 

The meeting ended at. 12.39