Report from Fullmäktige meetings 20/21:3 – 20/21:7

Here you will find a brief summary of decisions made at the union council, Fullmäktige, meetings 20/21: 3, 20/21: 4, 20/21: 5, 20/21: 6 and 20/21: 7.

Fullmäktige 20/21:3

23 February 2021

Decision matters

  • Election dates for the union election Kårvalet 2021 was set to 22–29 October 2021
  • The activity plan for 2021 was revised in accordance with a proposition from the Board
  • The remunerated position of trust Kårhusmästare was established
  • Part of Medicinska Bokhandel’s debt to Medicinska Föreningen was converted into a conditional shareholder contribution

Fullmäktige 20/21:4

28 April 2021

Decision matters

  • The annual report for 2020 was presented and put to the documents
  • Regulations for the Biomedical Laboratory Science section were updated
  • Regulations for the Doctoral Students’ Association were updated

Fullmäktige 20/21:5

20 May 2021

Election matters

  • Akrivarie: Jens Andersson
  • Librarian: Jakob Berg
  • Host: Oscar Dwyer
  • Election commission: Jessica Härtell, Leif Karlsson, Benjamin Maier, Puck Norell

Decision matters

  • The auditors’ reports for 2019 were reviewed and added to the documents, executive bodies and positions of trust for 2019 were released from liability
  • The Board’s proposition about the student union’s fundraising work and reorganization of the project Framtidens Kårhus was rejected and the union council instructed the Board to return with a new proposition
  • Medicinska Bokhandeln was granted a summer loan
  • Instructions for meeting minutes were updated
  • Instructions for distribution of Mäster were updated
    • Mäster was renamed Mäster – till minne av Dan Grandér and the award was linked to a prize of SEK 50,000 from Jonas Grandér through Familjen Einhorns stiftelse for the upcoming five years

Fullmäktige 20/21:6

15 September 2021

The Board called the union council to an extra meeting to handle a proposition regarding the establishment of the position CEO.

Decision matters

  • The Board’s proposition about the establishment of the employment as CEO was approved

Fullmäktige 20/21:7

27 September 2021

Election matters

  • Nominating commission: Gabriel Allgårdh, Leif Karlsson, Mirco Martino, Isabela Möller, Sebastian Ols
  • Auditor for the foundations (Stiftelsen Folke Sjöqvists 50-årsfond och Ulla Lindholms stipendiefond, Medicinska Föreningens samstiftelse för studier, Medicinska Föreningens samstiftelse för studieresor, J. Åkermans, B. Pernows och C.G. Bernhards stiftelse) for 2020 and 2021: Gabriel Allgårdh

Decision matters

  • The annual report, including profit and loss account and balance sheet for 2020, was presented and added to the documents
  • The auditors’ reports for 2020 were reviewed and added to the documents, executive bodies and positions of trust for 2020 were released from liability
  • A new project plan for Framtidens Kårhus (FKH) was approved

The meeting on the 27th of September was the last meeting for the union council of 2020/21. In the union election, Kårvalet, on 22 – 29 October, a new union council will be elected! The application period is open between the 27th of September and the 8th of October.

Apply to Fullmäktige 2021/22

Kårvalet 2021 – Apply to the union council FullmäktigeNominate for Mäster – in memory of Dan Grandér