Category: Minutes

  • Minutes SC meeting 01.02.2024

    Welcoming everyone: Attendants: Antonia, Sony, Johanna, Rahel Officeholder updates: EOs: StuRa: Boards (Mediators, BOS, Outreach, Treasurer): Committees: Funding (5 euros) for buying a new removable marker for writing the Reading Room schedule at RR’s door  Reason: the old ones disappeared and the current one is wayyyy too thick → approved We would like to apply…

  • Minutes SC Meeting [25.01.2024]

    Welcoming everyone: Attendants: Johanna, Rahel, Alex, Niko, Sony, Antonia, Janina Officeholder updates: EOs: StuRa: -> May G ? Contacted Alex about elections ->Sony: is there more information Alex: it is all in the protocol, and they will give a declaration  Alex: there’s nothing official yet Niko: could we leave this in your hands then?  Protocol:…

  • Minutes SC Meeting [18.01.2023]

    Attendants: Johanna, Ella, Niko, Jakob, Sony, Janina, Antonia, Rahel, Lena, Ana Officeholder updates: EOs: StuRa: Boards (Mediators, BOS, Outreach, Treasurer): BOS: → sent a friendly reminder about being respectful with the newsletter One based on evaluations, one based on SC led poll? → to have a more positive evaluation result as well → it would…

  • Minutes SC Meeting [14.12.2023]

    Welcoming everyone: Attendants: Sony, Niko, Alex (Cohort 11), Alex (Cohort 7), Alex (Cohort 12), Rahel, Johanna, Lena, Janina, Antonia  Officeholder updates: EOs: StuRa: Boards (Mediators, BOS, Outreach, Treasurer): Committees: Miscellaneous/Wrapping up:

  • Minutes SC Meeting [07.12.2023]

    Welcoming everyone: Attendants: [Niko, Rahel, Johanna, Alex, Jakob, Antonia, Yavuz] Officeholder updates: EOs: StuRa: Boards (Mediators, BOS, Outreach, Treasurer): Committees: + clarification of duty -> tea in the common room for the Crochet committee and other students  9 in favour Miscellaneous/Wrapping up:

  • Minutes SC Meeting 30.11.2023

    Welcoming everyone: Attendants: Nicole, Rahel, Niko, Johanna, Sony, Antonia, Ella Officeholder updates: EOs: StuRa: Boards (Mediators, BOS, Outreach, Treasurer): → we invite them, when they come we find them (Nicole) → Kimi will be sent a post card → Karen will receive a card with an invitation → EOs will send out invitations email to…

  • Minutes SC Meeting 23.11.2023

    Welcoming everyone: Attendants: [Antonia, Jakob, Johanna, Lena, Niko, Rahel, Sony] Officeholder updates: EOs: StuRa: Boards (Mediators, BOS, Outreach, Treasurer): Committees: → add EO gmail in the list of all cohorts so we get all info (done) Miscellaneous/Wrapping up:

  • SC Meeting Minutes [16.11.2023]

    Welcoming everyone: Attendants: [Niko, Sony, Johanna, Rahel, Janina, Alex, Antonia] Officeholder updates: EOs: -> Thursdays at 2pm, definitive time. Niko as StuRa representative and voting will be through a google form.  -> maybe another big project  StuRa: -> sc voted on it last week . We voted twice (it was repeated). The poll had to…

  • GA Minutes 27/10/2023

    General Assembly I Winter Semester 2023/ 24 Date: 27th October 2023 at 2pm Venue: Max-Kade-Auditorium 2 Agenda: 1. Welcome 2:15pm 2. Call for elections – introducing the positions and calling for candidates 3. Proposing the New Charter 4. Officeholders’ updates 5. Q&A  6. Trade Union Strike 7. StuRa – voting item: antisemitism seminar 8.  Thank…

  • Agenda SC Meeting [16/10/2023]

    Welcoming everyone: Attendants:  Intro to SC meetings Officeholder updates: EOs: Charter amendment: handover sheets [5] *chaotic  Niko and Sophia  BOS Treasurer  SUA Handover sheets new deadline: BOS end of the week, others TBA (treasurer is done) Treasury: Arts liberated money & getting rid of SVB responsibilities -> SUA Treasurer monologue: tasks are strange, she has…