Summary of board meeting 20/2017

By Styrelsen
22.11.2017

Place: SEB, Hietaniemenkatu 7 A, II floor.

Time: 13.09.2016 at. 08.30

Present:

Karri Lumivirta – Chair of the board

Sofia Holm – member

Petra Laiti – member

Tomas Granholm – member

Sofia Slotte – chair of the student council

The meeting opened at. 08:38

The Executive Board decided the following during the meeting:

The board has proposed that the student council election be held on the 25.-26.10. with preliminary voting organized on the 20.-24.10..

The board has accepted the proposition to nominate member Petra Laiti as a candidate for the 2018 board of the National Union of Univesrity Students in Finland.

The board has accepted a reply to a motion for the next student council meeting.

The board has announced the positions for an ordinary member and a substitute member in the department council for national economics.

The board has elected the central election committee of 2017.

The Executive Board participated in:

The board has participated in the student union fair 11.9.

The board has organized and participated in a meeting with the rector 12.9.

Laiti has participated in a 2030-visionary seminar for the ministry of education.

Laiti has participated in a meeting with those responsible for academic affairs within the National Union for university students in Finland.

Laiti has participated in a sector meeting with those responsible for career service development within the National Union for university students in Finland.

Granholm has had a meeting with the business committee.

Anderson is participating in the surf trip organized by the sports committee.

The board has discussed the regulations for disciplinatory actions and decided not to put forward a proposition for the next student council meeting.

The meeting ended at. 09.02