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Student division meeting protocol LP4 2022

0 | 23 June | Permalink | Written for styrIT by φ

Meeting protocol

Is found here

Meeting protocol in short

Revision

The internal revision looked good, and digIT 21, FlashIT 21, snIT 20 och styrIT 20 were responsibility exempt.

Propositions and Motions

The meeting approved the following motions and propositions with some changes.

  • Motion about electing auditors every half year - second reading
    • styrITs answer
  • Motion about environment policy - second reading
    • styrITs answer
  • Motion about increase profiling cost for FlashIT
    • styrITs answer
  • Motion about coffee responsible
    • styrITs answer
  • Update of handover budget
    • styrITs answer
  • Restructure snITs posts
    • styrITs answer
  • Motion to start committee TrädgårsmästerIT
    • styrITs answer
  • Proposition om att lägga till att sektionsmötet skall fastställa beslut som styrelsen tar med mandat som sektionsmötets ställföreträdare - second reading
  • Proposition to elect Speaker on a one-year basis

Verksamhetsplanering

The meeting approved the following plans and budgets with some minor changes.

Operational plans
  • ArmIT
  • digIT
  • FlashIT
  • prel. styrIT
Budgets
  • ArmIT
  • digIT
  • FlashIT
  • MRCIT
  • prel. styrIT

Elections

We had elections and the following was elected.

  • Speaker
    • Jacob Thorselius Pedersen
  • Nomination committe
    • Simon Johnsson - Chairman
    • Samuel Widén - Member
    • Arvid Rydberg - Member
    • Carl Holmberg - Member
    • Lisa Qwinth - Member
  • EqualIT
    • Hampus Rhedin Stam - Chairman
    • Anna Nilsson - Treasurer
    • Jennifer Hallberg - Member
    • Lukas Åkefeldt - Member
    • Ida Dahl - Member
  • frITid
    • Hannes Svahn - Chairman
    • Anders Olofsson - Treasurer
    • Erik Dreifeldt - Member
    • Vincent Stocks - Member
    • Alfred Berglöf - Member
  • FanbärerIT
    • Elliot Ripa - Chairman
    • Max Strömdal Eriksson - Treasurer
    • Eugene Dvoryanko - Member
  • snIT
    • Hanna Schaff - Chairman
    • Love Lindqvist - Treasurer
    • Fabian Forsman - Vice Chairman
    • Timothy Nilsson - Secretary
    • Jon Emilsson - Member
    • Karl Kjellmer - Member
  • styrIT
    • Jacob Bengtsson - Chairman
    • Anton Ekström - Vice Chairman
    • Hind Mansour - Treasurer
    • Hanna Adenholm - Secretary
    • Stina Hansson - SAMO
    • Rasmus Rosengre - Member
    • Max Hagman - Member
  • Kaffegruppen - interimkommitté
    • Simon Johnsson
  • TrädgårdsmästerIT - interimkommitté
    • Josefine Nord
    • Julia Giaro

If you want a breakdown of what took time on the meeting (1% is just short of 7 minutes): Breakdown of time spent on the meeting

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Software Engineering (IT)

Chalmers University of Technology

Contact
styrit@chalmers.it
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Teknologgården 2
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