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Student division meeting documents LP1

0 | 2 October | Permalink | Written for styrIT by Hoidi

  • 7 Oct, 17:30-23:00
  • HA1
  • Facebook
  • styrIT

Disclamer: swedish documents
Since the student division primarily operates in swedish we are sad to say that these documents will not be avaliable in English.

Time and place

17:30 on Thursday the 7th of October this study periods student division meeting will be in HA1. Related slack channel is #sektionsmöte on the CTHIT slack workspace.

Most of the documents for the meeting are avaliable below through various links which will be updated if needed.

Meeting rules and guide

We in styrIT and the speaker of the student division meeting will try to be as pedalogical as possible with what happens during the meeting, but it's possible that we might miss something and in the end it's up to each section member to know what applies to a student division meeting.

Therefore, there is a manual to student division meetings, which we recommend that you read. Rules for the student division meeting can also be read, and are determined, in the regulations, at page five and forward. If anything still is unclear during the student division meeting it's of course okay to raise your hand and ask.

Food signup

You can get free food by signing up here before sunday 3/10 at 23:59. The food will be served under the meeting (ca 19:00). Signup link is here.

Agenda

The preliminary agenda is avaliable in its entirety here.

This will be the primary topics.

Election to

  • Auditors
  • Bachelor's dinner group
  • Anniversary's dinner group

Nominations

No nominations for this meeting.

Motions

Suggestions from the divisions members are called motions. If any such has been sent to styrIT (at the latest 7 study days before the meeting), they will be listed here together with styrITs answer to them.

  • Coffee machine for Hubben 2.1
    • styrITs answer
  • Rename Hubben 2.1 to Hubben 2.2
    • styrITs answer
  • Changing NollKITs budget operational year 2021
    • styrITs answer
  • Motion about environment policy
    • styrITs answer

Propositions

Suggestions from styrIT are called propositions.

  • Proposition about adding that the student division meeting shall be presented decisions that the board takes with mandate as the student division meeting substitute

Interpellations

A question that must be answered by styrIT on the division meeting.
Not applicable

Messages

Messages from people/groups with right of expression on the division meeting.

  • Kårledningen
  • Valberedningen
  • Programledningen

Operational Reports

  • ArmIT
  • digIT
  • EqualIT
  • FanbärerIT
  • FlashIT
  • frITid
  • NollKIT
  • P.R.I.T.
  • sexIT
  • snIT
  • styrIT

Operational planning

At the start of the operational year, committees must explain to the division meeting how they plan to act during the coming year. This is accomplished with an operational plan with accompanying budget. These are listed below.

Operational plans

  • EqualIT
  • FanbärerIT
  • frITid
  • snIT
  • styrIT

Budgets

  • EqualIT
  • FanbärerIT
  • frITid
  • snIT
  • styrIT

Discharge

Previous years committees must provide an operational as well as an economic story that is supported by the divisions auditors to be considered finished with their work.

Operational Stories

  • digIT 20/21
  • EqualIT 20/21
  • FanbärerIT 20/21
  • frITid 20/21
  • styrIT 20/21

Financial Stories

  • digIT 20/21
  • EqualIT 20/21
  • FanbärerIT 20/21
  • frITid 20/21
  • styrIT 20/21

Audit

Internal review of the divisions operational work.
Here you can find the link to the audit report

Bylaws and regulations

  • Bylaws
  • Regulations
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Hoidi

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Software Engineering (IT)

Chalmers University of Technology

Contact
styrit@chalmers.it
Mailing address
Teknologsektionen Informationsteknik
Teknologgården 2
412 58 Göteborg
Visiting address
Hubben 2.1
Hörsalsvägen 9
412 58 Göteborg
Student Division Board
styrIT
Student Educational Committee
snIT
Sexmästeri
sexIT
Public relations committee and caretakers of Hubben 2.2
P.R.I.T.
Student Reception Committee
NollKIT
Corporate Relations Committee
ArmIT
Digital systems
digIT
Standard Bearers
FanbärerIT
Leisure and Sports Committee
frITid
Digital games
8-bIT
Analog games
DrawIT
Film and Photography Committee
FlashIT
Chugging Committee
HookIT
Auditors
RevisIT
Nomination Committee
Valberedningen
LAN & E-Sports
LaggIT
Fika
FikIT
Masters Reception Committee
MrKIT
Ama
Alumnimiddagsansvariga
Legacy
Legacy
equalIT
EqualIT
Data protection officers
DPO
Bachelor's dinner
Kandidatmiddagsgruppen
Rekryt
Rekryt
TrädgårdsmästerIT
tradgårdsmästerIT
MötespresidIT
MötespresidIT

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