Meeting summary
Meeting abstract of Student Council meeting 5/2018
MÖTESREFERAT FÖR FULLMÄTKIGE 5 – ENGLISH
Student council meeting 18.9.2018
Plats: The Student Union, conference room SEB (Sanduddsgatan 7A)
Time: 17:00
§ 1 Opening of the meeting
The meeting started at 17:20.
§ 2 Accepting the legitimacy and decision-making power
Accepting the legitimacy and decision-making power.
§ 3 Confirmation of the meeting schedule
Approved.
§ 4 Choosing of the protocol adjusters and vote counters
Protocol adjusters and vote counters: Anna Piiroinen & Fredrik Palm.
§ 5 Election of meeting secretary in Swedish and English
Eliott Tallqvist was elected.
§ 6 Information and discussion
· The board presents their activities
· Questions to the board and separate board members
· Information from Vasa
· Questions to the board of SSHV
· The grand committee’s information to the student council
§ 7 Information of the process concerning the election of student representant to the board of Hanken
Proposition: The applications opens 19.9.2018.
Decision: Approved.
§ 8 The boards proposition concerning ordinary student representant in the University Council
Styrelsen har på styrelsemöte 15/2018 valt Henna Konsti som förslag till ordinarie studeranderepresentant i universitetskollegiet.
Proposition: Henna Konsti as ordinary student representant in the University Council
Decision: Approved.
§ 9 Appointment of election day
Attachment 1. Proposition of the Board: Student council election administered 24–25.10 with pre-election voting 19-23.10.
Proposition: The day of the student council is appointed by the student council.
Decision: Approved.
§ 10 Approvement of the charter of World Student Capital
Attachment 3.
Proposition: World Student Capital’s charters approved by the Student Council
Decision: Approved.
§ 11 The boards proposition to the student council concerning completion of the regulations of the Badge- and Scholarship board
Attachment 2.
§ 12 Budget tracking
§ 13 Other matters
§ 14 Ending of the meeting
Meeting ended at 19:27