Summary of board meeting 24/2017

By Styrelsen
22.11.2017

Place: Casa Academica, tredje våningen, Sanduddsgatan 7 A, 00100 Helsingfors

Time: 11.10.2017 kl. 9.00

Present:

Karri Lumivirta
Sofia Holm
Petra Laiti
Alina Anderson
Tomas Granholm
Jens Nyström

The meeting opened at. 09.04

The Executive Board decided the following during the meeting:

The board approved proposition regarding discipline regulation

The board approved proposition regarding equality policy document

Sofia Holm was chosen to Academic counsel

Caisa Lindblom and Alina Anderson was chosen to the institution for marketing and logistics

Majken Stenberg was chosen to the institution for economics

Max J. Nyberg was chosen to the institution for accounting and business law

The executive board discussed

HankInvest application regarding club grant. They were informed to apply for project grant instead.

The board will have an email meeting

The board has given a statement regarding a meeting material for National Union of University Students in Finland federation meeting.

Invitations