Meeting summary
Summary of board meeting 19/2016
Summary of board meeting 19/2016
Place: SEB, Hietaniemenkatu 7 A, II floor.
Time: 07.09.2016 at. 12.00
Present:
Karri Lumivirta
Sofia Holm
Petra Laiti present until 12.21)
Alina Anderson
Tomas Granholm
Jens Nyström
The meeting opened at. 12.13
The Executive Board decided the following during the meeting:
– The Board has granted Hankminton 460.55 € project grants.
– The Board has granted Hanken Yacht Club 500 € project grants.
– Filip Jägerroos is appointed President of CVN
Other matters:
– Tuky ry has invited SHS to the annual ball 20.10.2017, rvsp 13.9. Lumivirta and Nyström will participate
– Finanssi ry has invited SHS to the annual ball 6.10.2017, rvsp 8.9. We send a warm greeting.
– LYY has invited to the annual ball 7.10. Laiti participates.
– AUS has invited to Independence Day Party 6.12. Lumivirta participates. Others consider.
The Executive Board participated in:
The Board has participated in the freshers initiation and the freshers fair.
Lumivirta has participated in the inscription and held a speech.
Lumivirta and Granholm participated in the business lab season opening.
Lumivirta has participated in the inscription in Vaasa and held a speech.
The Board has participated in SSHV’s freshers initiation.
Holm and Nygård have participated in Dare to learn.
Granholm has had a lunch meeting with Bearing Point.
Holm has attended a meeting with the e-tentamens working group.
Holm has been at the pedagogical council’s meeting.
The meeting ended at. 12.39