Meeting summary

Summary of the Executive Board’s meeting 35/2024

STUDENT UNION OF THE SWEDISH SCHOOL OF ECONOMICS

Minutes of Board Meeting 35/2024

Location: SEB – Sanduddsgatan 7A, 2nd floor, Google Meet

Time: November 6, 2024, 9:00 AM

Attendees:

Sofie Eriksson, Jesper Rajakangas, Mats Lehto, Matias Monola, Linn Grönlund, Victor Dahlberg, Mathilda Lindblom

The meeting was opened at 9:00 AM by Chairperson Eriksson.

Announcements:

  • Dahlberg noted that today is Swedish Day.
  • The board alumni dinner will be held for the first time.

The board discussed and decided on the following items during the meeting:

  • Elected student representatives for the Education Council
  • Decided on project grants
  • Decided on participation in the annual celebration
  • Decided on the revision of club grants

Common

  • Participated and assisted at the Conferment of Doctoral Degrees and dinner
  • Preparations for the Board Alumni Dinner

Sofie Eriksson

  • Compiled the board’s material for the council meeting 8/2024
  • Meeting with the Orbi app together with Mats & Jesper
  • Meeting with SHS support association about space needs in Casa 2.0
  • Four-man council meeting for International Helsinki Days
  • Represented the Board at the HankInvest seminar
  • Prepared for Councillor training
  • Coordinated programme for the Board Alumni Dinner
  • Handled matters related to invoicing & payments

ACTIVITIES

Victor Dahlberg

  • Coordinated the recruitment of student representatives together with the Education Committee’s board and SSHV’s head of educational policy
  • Filmed a marketing video regarding the recruitment of student representatives
  • Maintained continuous contact with Hanken regarding discussions on Hanken’s bachelor’s programs
  • Planned the next meeting for the Education Committee
  • Participated in HankInvest’s seminar

Jonatan Stenberg

  • Participated in Kylterihuone where I have dsicussed with other SYL delegates
  • Written about the Finnish Swedish Heritage day on Instagram

Aliisa Lundén

  • Attended UniSport management team meeting
  • Planned and held the Hanken Wellbeing Group meeting on 6/24
  • Been in contact with the previous sopo about the activities of SupportHankeit
  • Planned the next meeting of the Hanken Wellbeing Group

Jesper Rajakangas

  • Decided not to organise Career Kick-start 2024
  • Had a meeting with Orbi about updates
  • Administrative matters e.g. invoicing of companies and updating of Business Committee material
  • Attended the first meeting of the Vappen team
  • Participated in Hankinvest Seminar

Linn Grönlund

  • Had the Vappedteams constitutional meeting where we decided on team-splits and kicked-off the work
  • Marketed an afterparty at Cellar with our friend organizations in Helsinki
  • Helped organizing the Conferment of Doctoral Degrees
  • Continued planning the Board Alumni-dinner

Matias Monola

  • Managed the bookingcalendar
  • Organized reparations for the casa garage door
  • Participated in the housing company meeting

Mats Lehto

  • General management of SHS communication and social media
  • Management of the SHS website
  • Managing SHS e-mail addresses
  • Participated in Hanken Digital services Committee’s meeting
  • Meeting with Orbi about relevant updates