Meeting summary from the board meeting 10/2018

By Styrelsen
22.03.2018

The Student Union of Hanken School of Economics
Meeting abstract of The Executive Board’s meeting 10/2018
Place: SEB, Perhogatan 6, III floor.
Time: 21.3.2018 kl. 13.44

Attending:
Henna Konsti, Ida Andersén, Christian Nygård, Melina Weckman, Amos Schalin, Edvard Björk, Filip Styrström, Oscar Byman, Camilla Mäkinen

The Executive board made decisions in the following matters during the meeting:
– Konsti, Byman and Jägerroos have been elected as student representatives in SESS’ administrative council.
– The Board suggests Sabina von Koskull as a student representative in SESS to the Student Council.
– Saga Rosin has been elected as an ordinary student representative and Olli Aalto as a suppleant student representative in the Department Council of Account and Commercial Law.
– Hanken Yacht Club’s grant application has been re-emitted to the club in hope for a more thorough application.
– HankFutsal has been granted 120euros for students to be able to play indoors for three more weeks due to bad weather.
– The elected of the Hankeit of the Quarter is postponed to the next face-to-face Board meeting.
– Instructions for how individuals who apply to positions of trust can complain about the decision have been decided upon.

Other matters:

The Board’s activities:
– The Board has organized a rector’s coffee
– The Board has met with the inspector.
– Konsti, Nygård, Schalin and Weckman has participated in Nordic Student Board Conference.
– Konsti has participated in Niord’s board meeting.
– Konsti has participated in SYL johdon semma.
– Konsti has participated in KPV sector meeting.
– Konsti has participated in the four-man-board’s meeting to elected Gekko18.
– Andersén has participated in the student mobility group’s meeting.
– Andersén and Nygård have participated in the member survey workshop.
– Andersén and Konsti have participated in the presentation of the results from the International Student Barometer.
– Andersén has been the board supervisor at the Afterski sitz and afterparty.
– Andersén has participated in SYLs international sector’s meeting.
– Nygård has participated in SYLs social affair sector’s meeting.
– Nygård has participated in YTHS:s directorate’s meeting.
– Nygård has participated in Unisports directorate’s meeting.
– Nygård has discussed YTHS:s future strategy at a workshop at YTHS.
– Styrström has recruited Department Council representatives.
– Styrström has held a Education Committee meeting.
– Styrström has work with lobbying anonymous exams.
– Styström has held a SHS 110 meeting with Andersén, Konsti & Schalin.
– Styström has started investigating the election process for Hanken’s board.
– Björk has met with Camilla Wardi.
– Björk has held a Business Committee meeting.
– Björk has represented SHS at NPG’s event korkean paikan leiri.
– Björk has started planning HND 2018.
– Björk has had a meeting with KY’s corporate relations representative and discussed potential cooperation.
– Björk has renewed contracts.
– Schalin has had a meeting about the autumn together with Konsti, CN, EC and Gekko.
– Weckman and Konsti have represented SHS at Boomi’s annual ball.
– Weckman has participated in Hanken’s GDPR meeting.
– Weckman has published SHS member survey.
– Weckman has had a meeting about SHS Benefits and Careers together with Business Committee members.
– Weckman has organized a GDPR workshop for Andersén, Styrström, Mäkinen (General Secretary) and Bergström (SSHV)

The meeting ended at 14:54