Meeting summary Archives - Page 29 of 31

Summary of board meeting 25/2017

Place: email meeting Time: 13.10.2017 at. 12.00 Present: Karri Lumivirta – President Petra Laiti – member Alina Anderson – member Tomas Granholm – member Jens Nyström – member Sofia Holm – member Mia Palmgren – member The meeting opened at. 12.00 The Executive Board decided the following during the meeting: – The executive board

Meeting summary

Summary of board meeting 24/2017

Place: Casa Academica, tredje våningen, Sanduddsgatan 7 A, 00100 Helsingfors Time: 11.10.2017 kl. 9.00 Present: Karri Lumivirta Sofia Holm Petra Laiti Alina Anderson Tomas Granholm Jens Nyström The meeting opened at. 09.04 The Executive Board decided the following during the meeting: The board approved proposition regarding discipline regulation The board approved proposition regarding equality policy

Meeting summary

Summary of board meeting 23/2017

Place: E-mail Time: Tid: 6.10.2017 kl. 12-15.00 Present: Karri Lumivirta – Ordförande Sofia Holm – medlem Petra Laiti – medlem Alina Anderson – medlem Tomas Granholm – medlem Mia Palmgren – medlem Jens Nyström – medlem The meeting opened at. 12.00 The Executive Board decided the following during the meeting: The Executive Board approved SHS:s

Meeting summary

Summary of board meeting 22/2017

Place: SEB, Hietaniemenkatu 7 A, II floor. Time: 29.09.2017 at. 13.00 Present: Karri Lumivirta – Ordförande Petra Laiti – medlem (närvarande till 12.21) Alina Anderson – medlem Tomas Granholm – medlem Jens Nyström – medlem The meeting opened at. 13.02 The Executive Board decided the following during the meeting: The Executive Board elected

Meeting summary

Summary of board meeting 21/2017

Place: 5 th floor, Hietaniemenkatu 7 A, 5 floor. Time: 20.09.2019 at. 9.00 Present: Karri Lumivirta – Ordförande Sofia Holm – medlem Petra Laiti – medlem (närvarande till 12.21) Alina Anderson – medlem Tomas Granholm – medlem Jens Nyström – medlem The meeting opened at. 9.13 The Executive Board decided the following during the

Meeting summary

Summary of Student Council meeting 5/2017

Place: 403 in Hanken School of Economics (Arkadiagatan 22) Time: 18.9.2017 The meeting was opened by Student Council President Sofia Slotte at 16.04. The following matters were addressed at the meeting. 5§ Discussions -Collaboration with NPG to create events will generate small profits -The overall-team are searching for sponsorship -The Board will bring up

Meeting summary

Summary of board meeting 20/2017

Place: SEB, Hietaniemenkatu 7 A, II floor. Time: 13.09.2016 at. 08.30 Present: Karri Lumivirta – Chair of the board Sofia Holm – member Petra Laiti – member Tomas Granholm – member Sofia Slotte – chair of the student council The meeting opened at. 08:38 The Executive Board decided the following during the meeting: The board

Meeting summary

Summary of board meeting 19/2016

Summary of board meeting 19/2016 Place: SEB, Hietaniemenkatu 7 A, II floor. Time: 07.09.2016 at. 12.00 Present: Karri Lumivirta Sofia Holm Petra Laiti present until 12.21) Alina Anderson Tomas Granholm Jens Nyström The meeting opened at. 12.13 The Executive Board decided the following during the meeting: – The Board has granted Hankminton 460.55

Meeting summary

Summary of board meeting 18/2017

Place: SEB, Hietaniemenkatu 7 A, II floor. Time: 31.08. 2017 at. 9.00 Present: Karri Lumivirta Sofia Holm Petra Laiti Alina Anderson Tomas Granholm Mia Palmgren Jens Nyström The meeting opened at. 9.01 The Executive Board decided the following during the meeting: Several vacancys in positions of trust One substitute position at the

Meeting summary

Summary of board meeting 17/2017

Place: Email meeting Time: 08.07.2017 at. 17-18 Present: Karri Lumivirta Sofia Holm Alina Anderson Mia Palmgren Jens Nyström The meeting opened at. 17.00 The Executive Board decided the following during the meeting: – The Executive Board chose a new Master’s Committee president – The Executive Board has chosen an offer for the new webpage

Meeting summary

Summary of board meeting 16/2017

Place: SEB, Hietaniemenkatu 7 A, II floor. Time: 1.6.2016 at. 20:00 Present: Karri Lumivirta Sofia Holm Petra Laiti Alina Anderson Tomas Granholm Mia Palmgren Jens Nyström The meeting opened at. 20:00 The Executive Board decided the following during the meeting: The Executive Board nominated Mikaela Gerkman for the föreningen Solrosen stipend The meeting

Meeting summary

Summary of board meeting 15/2017

Place: SEB, Hietaniemenkatu 7 A, II floor. Time: 18.05.2017 at. 10.00 Present: Karri Lumivirta Petra Laiti Alina Anderson Tomas Granholm Jens Nyström Sofia Slotte Marina Nygård The meeting opened at. 10.01 The Executive Board decided the following during the meeting: Kenneth Mattsson has been elected to Hankeit quarter (quarter 1/2017). The following