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Student division meeting documents LP2 2023

0 | 2 December | Permalink | Written for MötespresidIT by Escape

Student division meeting documents LP2 2023

(Updated 2023-12-06 21:07)
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

Kl 17:30 Thursday 7 december in HC4. The slack channel is #sektionsmöte.

Most of the documents for the meeting are available 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 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.

Food signup

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 around 19:00 during the meeting. Sign up here: https://forms.gle/ij3tsqgMT72yMyLa8

Agenda

The preliminary agenda can be found here.

Primay topics:

Elections

  • MrKIT
  • MötespresidIT
  • NollKIT
  • sexIT
  • P.R.I.T.

Nominations

Nominations can be found here.

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.

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

  • Motion om att Cloudlords ska ha arbetskläder
    • styrITs svar
  • Motion om att addera direktjustera protokoll
    • styrITs svar

Propositions

Suggestions from styrIT are called propositions

  • Proposition: Stadgeändring Valbergedning

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.

  • HelgIT
  • Kårledningen

Operational Reports

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

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

  • CloudLords
  • FrITid
  • TrädgårdsmästerIT

Budgets

  • CloudLords
  • FrITid
  • TrädgårdsmästerIT

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

  • ArmIT 22/23 (Not submitted)
  • FanbärerIT 22/23 (Not submitted)
  • frITid 22/23
  • sexIT 22
  • TrädgårdsmästerIT 22/23

Financial Stories

  • ArmIT 22/23 (Not submitted)
  • FanbärerIT 22/23 (Not submitted)
  • frITid 22/23
  • sexIT 22 (Not submitted)
  • TrädgårdsmästerIT 22/23 (Not submitted)

Audit

The audit report is available here

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
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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
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LaggIT
Fika
FikIT
Masters Reception Committee
MrKIT
Ama
Alumnimiddagsansvariga
Legacy
Legacy
equalIT
EqualIT
Data protection officers
DPO
Bachelor's dinner
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Rekryt
Rekryt
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tradgårdsmästerIT
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MötespresidIT

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