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
Medicinska Föreningen i Stockholm (MF) is the largest student union at Karolinska Institutet (KI) and together we work daily to make your time here as great as possible. MF monitors the education at KI and makes sure that they keep a high standard and that all students are well taken care of.
