Meeting summary

Summary of the Executive Board’s meeting 30/2024

THE STUDENT UNION OF HANKEN SCHOOL OF ECONOMICS

Summary of the Executive Board’s meeting 30/2024

Place: SEB- Sanduddsgatan 7A, våning 2 & Google Meet

Time: 9.10.2024 kl 9.00

Attending:

Sofie Eriksson, Jesper Rajakangas, Mats Lehto, Aliisa Lundén, Jonatan Stenberg, Matias Monola, Linn Grönlund, Victor Dahlberg and Mathilda Lindblom

The meeting was opened at 9:00 by chairman Eriksson

Notification matters

  • No notification matters

The following matters were addressed at the meeting:

  • Vacancies in the Education Council, Academic Council, Departmental Councils and Language Directorate
  • Vacancy of the quarter’s Hankeit
  • Granting of exceptional permission for the use of facilities
  • Proposal of student representatives to the Hanken Board
  • Decisions on participation in annual parties

Board member’s activities

Common

  • Meeting with the Council of Elders to discuss current issues
  • Prepared a strategy follow-up for the Council

Sofie Eriksson

  • Meeting with the Election Board to decide on the Board’s proposal for student representatives to the Hanken Board
  • Compiled the Election Committee’s proposal for the Board meeting
  • Submitted and supervised the Freshers Committee’s and Gulnäbbskommitténs and SSHV’s applications for funding from Hanken
  • Paid bills and other ongoing financial management matters
  • Benchmarked other student unions’ financial management documents

Victor Dahlberg

  • Met with SSHV’s Education Policy Officer to review the joint operations, current matters between Vaasa and Helsinki, and the revision of the Swedish-language bachelor’s program.
  • Met with SSHV’s Education Policy Officer and the Education Committee’s Program Officer to plan the recruitment of student representatives.
  • Participated in a revision meeting for the Swedish-language bachelor’s program.
  • Met with the student representatives of the Education Council to coordinate advocacy efforts regarding the revision of the Swedish-language bachelor’s program.
  • Been in contact with Hanken regarding changes in the revision of the Swedish-language bachelor’s program.

Jonatan Stenberg

  • Written SHS answer to the SYL initiative round
  • Called to WSC association meeting
  • Represented at Warrantis annual ball
  • Started planning for the SYL general meeting

Aliisa Lundén

  • Participated in the FSHS stakeholder meeting
  • Held the Hanken Wellbeing Group 5/24 meeting
  • Obtained Vitamin Well sponsor
  • Planned Wellbeing Week

Jesper Rajakangas

  • Finished the sale of the student overalls
  • Began taking the final steps in acquiring overalls sponsors
  • Planned two (fully booked) corporate events for the ongoing week
  • Planned further on Career Kick-start
  • Held the Business Committee meeting 16/24 where we covered current and upcoming topics
  • Helped event organisers with Casa’s sound and lights system

Linn Grönlund

  • Had a meeting with the Stadirundan organizers and made final changes to the program
  • Coordinated events with Hanken’s event team

Matias Monola

  • Represented SHS at Warrantti rf’s annual party in Vaasa
  • Managed the booking calendar
  • Coordinated the repair of the student union’s Soundboks
  • Had Casa briefing for EAG
  • Planned purchases to make sorting easier for event organizers at Casa

Mats Lehto

  • General management of SHS communication and social media
  • Management of the SHS website
  • Managed SHS email addresses
  • Helped with practical organizations at Casa for the Casa Round
  • Represented SHS at Warrantti rf’s annual party