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Student division meeting documents LP1 2023

0 | 30 September | Permalink | Written for MötespresidIT by Escape

Disclaimer: Swedish documents
Since the student division primarily operates in Swedish, we are sad to say that these documents will not be available in English.

Time and place

17:30 Thursday 5th oktober in HC4 this study period's student division meeting will be in HC1. Related Slack channel is #sektionsmöte on the CTHIT slack workspace.

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

Matanmälan

As a division member, you can have free food before the meeting by signing up before Sunday 1/10 23:59. The food will be served in Hubben around 17:00. Sign up here.

Meeting rules and guide

We in styrIT and the speaker of the student division meeting will try to be as pedagogical 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.

Agenda

The preliminary agenda is available in its entirety here.

These will be the primary topics:

Elections

  • Fyllnadsval frITid
  • Fyllnadsval Valberedningen
  • Fyllnadsval styrIT
  • Revisorer
  • Kandidatmiddagsgruppen
  • Alumnimiddagsgruppen
  • Kaffeansvariga
  • Cloudlords
  • TrädgårdsmästerIT

Nominations

Nominations can be found here.

Motions

(Updated 2023-10-04 10:30)
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.

Dont foget to read #motioner on slack before the meeting to form your opinion and ask questions before the meeting.

  • Motion om att flytta frITids inval till LP3
    • styrITs svar
  • Motion om att byta början av mandatperiod för LP3 kommittéer till April
    • styrITs svar
  • Motion om mat på arrangemang
    • styrITs svar
  • Motion om att stryka krav av hattar från reglementet
    • styrITs svar
  • Motion om budget till sektionsfunktionärer
    • styrITs svar
  • Motion om att utöka antalet ledamöter i frITid
    • styrITs svar

Propositions

Suggestions from styrIT are called propositions.
(Updated 2023-10-01 17:20)

  • Proposition om stadgaomskrivning (Andra uppläsningen)
  • Proposition om inlämning av bokföring efter mandatperiod
  • Proposition om hantering av sektionsorgan då antal invalda underskrider minimum

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.

  • MötespresidIT
  • Kårledningen
  • FuM
  • EqualIT 21/22

Operational Reports

  • ArmIT
  • digIT
  • EqualIT
  • FanbärerIT
  • FlashIT
  • MrKIT
  • 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

  • digIT
  • EqualIT
  • FanbärerIT
  • frITid (Då frITid ej blev fullständiga föregående möte så behöver de inte presentera sin verksamhetsplan detta möte)
  • snIT
  • styrIT

Budgets

  • digIT
  • EqualIT
  • FanbärerIT
  • frITid (Då frITid ej blev fullständiga föregående möte så behöver de inte presentera sin budget detta möte)
  • 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

  • EqualIT 22/23
  • FanbärerIT 22/23
  • frITid 22/23
  • snIT 22/23

Financial Stories

  • EqualIT 22/23
  • FanbärerIT 22/23
  • frITid 22/23
  • snIT 22/23

Audit

Internal review of the divisions operational work.

Audit Reports

Here you can find the link to the audit report

Bylaws and regulations

  • Bylaws
  • Regulations
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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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