Meeting summary
SUMMARY OF STUDENT COUNCIL MEETING 13/2018
SUMMARY OF STUDENT COUNCIL MEETING 13/2018
Student Council meeting 11.12.2018
Place: The teacher’s room in Hanken in Helsinki (Arkadiagatan 22) and room 105 in Hanken in Vasa.
Time: 18:00
- 1 Opening of the Meeting
The meeting started at 18:08.
- 2 Accepting the Legitimacy and Decision-making Power
Accepted the legitimacy and decision-making power.
- 3 Confirmation of the Meeting Schedule
Accepted the meeting schedule.
- 4 Election of Meeting Summary
Janina Korhonen was elected.
- 5 Choosing of the Protocol Adjusters and Vote Counters
Roland Ulfstedt and Anton Nilsson from Helsinki and Felix Andersson from Vasa elected as Protocol Adjusters and Vote Counters.
- 6 Election of Meeting Secretary in Swedish and English
Eliott Tallqvist was elected as Meeting Secretary in Swedish in English.
- 7 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
- The foundation’s information to the student council
- 8 Budget Tracking
- 9 Appointment of the Student Union Fee
Proposition: Appointment of the Student Council Fee 2019-2020.
Decision: Approved.
- 10 Appointment of Action Plan 2019
Attachment 1: The board’s proposition for action plan 2019.
Decision: Approved.
- 11 Appointment of Budget 2019
Attachment 2: The board’s proposition for budget 2019.
Decision: Approved.
- 12 The Board’s Proposition for members to the University Council 2019-2021
Attachment 3: The board’s proposition for members to the University Council 2019-2021.
Decision: Approved.
- 13 The Board’s Proposition to the Board of SESS 2019-2020
Decision: Approved.
- 14 Other Matters
The Board presented the investigation of alternatives for Nyyti.
The Board presented the current state of the Clubs.
- 15 Ending of the Meeting
Meeting ended at 19:50.