Tuesday February 7th 2023
At 18:00(..) in Metro bar
Meeting is opened
Election of secretary
Election of adjuster
Election of vote counters
The summoning of the meeting in accordance with the bylaws
Approval of the agenda
Previous meeting’s minutes
Incomplete minutes
Financial information
Election of members of the Nominations Committee VT23*
Election of Honorary Member**
Election of representatives to the Board of the Västgötagården Foundation***
Operational plan VT23
Revision of the bylaws
The Quratel informs
The Seniors informs
KK/TRF/AFÖS/Studentlund
The Foundation Västgötagården informs
Other issues
Meeting is closed
*The proposed members of the Nomination Committee are Daniel von Elek, Tuva Dahlgren, Gustaf Tidestad and Eva Andersson.
**Seniorkollegiet’s proposal for Honorary Member is Bertil Wiman
***Seniorkollegiet's proposal for the election of new members of the Västgötagården Foundation's Board is Gustav Hademalm and Fredrik Orheim as full members and Maja Lindh as deputy member