Meeting summary
Summary of board meeting 24/2017
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