Meeting summary

Summary of the Executive Board’s meeting 9/2021

THE STUDENT UNION OF HANKEN SCHOOL OF ECONOMICS

Summary of the Executive Board’s meeting 9/2021

Place: SEB- Sanduddsgatan 7A, våning 2 & Microsoft Teams

Time: 10.3.2021 at 10.00 am

The meeting was opened by Chairman Karlsson at 10.30 am

Attending:

Daniel Karlsson, Anton Nilsson, Emma Lindvall, Daniel Hasselström, Emilia Donner, Alexandra Eriksson, Sebastian Ståhlberg, Kristiane Width

Notifications matters: 

  • President Niinistö kindly denied the Student Union’s proposal to be part of a promotional video for the upcoming Municipality election

The following matters were addressed at the meeting:

  • SHS executive board has project grants to Casa Nostra and Programkommitén
  • SHS executive board opened up the application for the nomination of the Quarter Hankeit, the application is open until 21.03.2021
  • The executive board has open up the following positions in the educational committee:
    • Two ordinary positions and two deputy positions in the  Research Council.
    •  Two ordinary positions and two deputy positions in  the University council.
    • One ordinary positions and one deputy positions  for the Department Council of Marketing and Logistics 
    • One ordinary position and one deputy position for the Department Council Management and Organisation 

Activities of the Executive Board:

  • Majority participated in first part of Oxford Leadership Program

Daniel Karlsson

  • Meeting with “fyramannarådet”
  • Correspondence with e.g. KSO
  • Preparations for SYL seminar for leaders

Emma Lindvall

  • Participated in class about meeting technique
  • Planned study circles in finance and statistics
  • Made a promo video for the Education Committee
  • Recruitment of new student representatives
  • Sectoral meeting with the National Union of University Students in Finland

Emilia Winqvist

  • Continued with the archive project
  • Updated the webpage information
  • Meetings with 4 board members on sustainability at SHS
  • Meeting about cooperation with TF
  • Social media things

Alexandra Eriksson

  • Working group for the health and wellness group
  • Membership survey kickoff
  • Meeting with the chairman of Studerandenas idrottsförbund (OLL)
  • Equality education with SSHV

Emilia Donner

  • Recruitment video for the sales coordinator
  • Had meetings with partners and closed contracts
  • Worked on projects together with the Business Committee members

Anton Nilsson

  • Membership survey kickoff
  • Still trying to get keys back
  • Preparing for the Casa councils meeting

Daniel Hasselström

  • Participated in the SMG meeting with Hanken
  • Participated in a meeting with JYY about Vappen
  • Participated in an interview with Yle
  • Coordinated Project grant application
  • Planned HFN with PK
  • Translating the Equality Policy document
  • Equality education with SSHV

Sebastian Ståhlberg

  • Sectoral meeting with Finlands studentkårers förbund
  • Membership survey kickoff
  • Meeting with the chairman of Studerandenas idrottsförbund
  • Interview with Yle

Other matters:

  • AIESEC-SHS rf future and its collaboration with the Student Union

The Meeting was concluded at 10.43  by Chairman Karlsson.