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
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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
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- Motion – Change Board Position name to Business Manager
- Motion – Change Board Position name to Council Manager
- Motion – PhD Representative Elected by PhD Chapter Meeting for THS General assmebly (Kårfullmäktige)
- Motion – PhD Chapter Finances
- Motion – Democratize the nomination process
- Motion – to support anti-discrimination
- Motion – Proposed food policy_ plant based-by-default
- Motion Guidelines for Doctoralombudsman
- Auditors comments
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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.
