Minutes and Summons

Fiscal Year 2022/2023


2022.06.26
Board Meeting no. 21 Minutes (Agenda, Summons)

2023.06.19 Board Meeting no. 20 Minutes (Agenda, Summons)

2023.06.05 Board Meeting no. 19 Minutes (Agenda, Summons)

2023.05.22 Board Meeting no. 18 Minutes (Agenda, Summons)

2023.05.08 Board Meeting no. 17 Minutes (Agenda, Summons)

2023.04.24 Board Meeting no. 16 Minutes (Agenda, Summons)

2023.04.10 Board Meeting no. 15 Minutes (Agenda, Summons)

2023.03.28 Chapter Meeting no. 3 Minutes (Agenda, Summon)
Proceedings:
Board composition
Rules of conduct and voting criteria and motion handling
Summary of vacant positions-Spring 2023

2023.03.27 Board Meeting no. 14 Minutes (Agenda, Summons)

2023.03.13 Board Meeting no. 13 Minutes (Agenda, Summons)

2023.02.27 Board Meeting no. 12 Minutes (Agenda, Summons)

2023.02.13 Board Meeting no. 11 Minutes (Agenda, Summons)

2023.01.30 Board Meeting no. 10 Minutes (Agenda, Summons)

2023.01.09 Board Meeting no. 09 Minutes (Agenda, Summons)

2022.12.13 Chapter Meeting no. 2 Minutes (Agenda, Summon)
Proceedings:
Board composition
Rules of conduct, voting criteria and motion handling
Summary of vacant positions-Winter 2022
Nominating Committee Report (v2)
Motions:
Motion – Change Board Position name to Business Manager
Motion – PhD Representative Elected by PhD Chapter Meeting for THS General assmebly (Kårfullmäktige)
Motion – to support anti-discrimination

2022.12.12 Board Meeting no. 8 Minutes(Agenda, Summons)

2022.11.28 Board Meeting no. 7 Minutes (Agenda, Summons)

           2022.11.15 Chapter Meeting no. 1 Minutes (Agenda, Summon)
Proceedings:
Rules of conduct 
Board composition

2022.11.14 Board Meeting no. 6 Minutes (Agenda, Summons)

2022.10.31 Board Meeting no. 5 Minutes (Agenda, Summons)

2022.10.17 Board Meeting no. 4 Minutes (Agenda, Summons)

Dr2022-CP-01/RVT1 Time Compensation for doctoral representatives at KTH VT22 

2022.10.03 Board Meeting no. 3 Minutes (Agenda, Summons)

Dr2022-PB-01_VT01 Time Compensation for PhD Chapter Board VT22

2022.09.19 Board Meeting no. 2 Minutes (Agenda, Summons)

2022.08.11 Board Meeting no. 1 Minutes (Agenda, Summons)

You can see the minutes and summons for previous years here.