Category: SC meeting minutes

Welcoming everyone: Attendants: Antonia, Janina, Niko, Rahel, Johanna, Son Officeholder updates: EOs: -> proposal: extending our contract which would mean paying 7,47€ per month (we would get unlimited transfer volume and 10GB storage space → we will delete old newsletters and stop directly uploading the minutes files to solve this and in the long run…

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…

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:…

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…

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:

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…

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:

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…

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…