Meeting abstract of The Executive Board’s meeting 4/2018

By Styrelsen
09.02.2018

The Student Union of Hanken School of Economics
Meeting abstract of The Executive Board’s meeting 4/2018
Place: SEB, Perhogatan 6, III floor.
Time: 7.2.2018 at 13.00.

Attending:
Henna Konsti, Ida Andersén, Christian Nygård, , Melina Weckman, Amos Schalin, Edvard Björk, Camilla Mäkinen.

The Executive board made decisions in the following matters during the meeting:
– Christian Nygård was elected as a member of Unisports directorate
– The Executive Board has granted project support for Hanksi

Other matters:
– The Executive Board has discussed the standard about greetings for the annual balls. The board decided that Melina Weckman will make a layout
– The Executive Board decided that Ida Andersén will be in charge of announcing our attendance on annual balls, our send our greeting.

The activity of the Executive Board:
– The Executive Board has attended on Suomen Ekonomit intro-days and met with SSHV.
– The Executive Board has attended EC’s welcome dinner.
– The Executive Board had a meeting with inspector Martikainen.
– The Executive Board had an info session about the curriculum plan with Sabina Eerola
– The Executive Board met with its SYL-parent Petra Laiti.
– The Executive Board attended Kylteri-days.
– The Executive Board has attended the presentation of the curriculum plans.
– The Executive Board participated on a dinner with UF.
– The Executive Board had an equality policy-education.
– The Executive Board had education about communications.
– The Executive Board had its first strategy day.
– The Executive Board had its official dinner of change with the executive board of 2017.
– The Executive Board arranged a student union fair.
– The Executive Board had a meeting with ÅFK.
– Henna Konsti participated on a meeting and a seminar for the presidents in Kylteri-organizations.
– Henna Konsti participated on meetings with the medal- and scholarship-jury.
– Henna Konsti participated on a meeting with UF.
– Henna Konsti participated on the board meeting of Niord.
– Henna Konsti held a welcome speech for IHD.
– Henna Konsti participated on a day for presidents within SYL.
– Ida Andersen educated the new financial- and administrative secretary.
– Ida Andersen arranged a strategy day.
– Melina Weckman arranged education for the heads of communication.
– Melina Weckman arranged a photo-session for the Executive Board.
– Melina Weckman & Filip Styrström participated on the bachelor celebration.
– Melina Weckman & Edvard Björk visited WhyPrint.
– Melina Weckman sent out the first newsletter.
– Christian Nygård had education with Alina Anderson & Petra Laiti.
– Christian Nygård visited Svenska Teatern together with Ida Andersén, Filip Styrström and Edvard Björk.
– Christian Nygård attended the FSHS directorate.
– Christian Nygård attended World Student Capitals first meeting of the year.
– Christian Nygård attended health group Sibelius first meeting of the year.
– Amos Schalin attended a reconstruction meeting with Henna Konsti
– Edvard Björk attended a meeting with Erik Lund.
– Edvard Björk had the first meeting with the business committee.
– Edvard Björk started working with HFN.
– Edvard Björk renewed a cooperation contract.
– Edvard Björk started cooperation between Henrik Steinbrecher and the business committee.
– Filip Styrström started the recruit process of new institution representatives.
– Filip Styrström started going through the sound system and look for solutions.
– Filip Styrström has together with the student representatives of the academic council sent out a questioner about a more intensive internship in finance at master lever.
– Filip Styrström participated on a meeting with the disciplinary board at Hanken.

The meeting ended at 13:57