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Protocol from board meeting 2022-12-15
Here you can find the full protocol (in Swedish) as well as a translated summary. Styrelsemöte 2022-12-15 3.1 Everyone on the incoming board must have access to new email inboxes and should therefore fill out a form on DISK’s website as soon as possible.3.2 The Presidium has had a meeting with the inspector and administrative…
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Protocol from annual meeting with elections 2022-11-30
2a. The meeting granted the proposition “Introduce DISK’s three-year strategy as a steering document” 3a. The meeting granted the motion “Forming of the Information Technology Section (ITS)” 4a. The meeting granted DISK’s and all sections’ preliminary business plans for 20234b. The meeting granted DISK’s preliminary budget with changes to Systemvetardagen’s revenue to SEK 1,150,000 and…
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Protocol from board meeting 2022-11-23
Here you can find the full protocol (in Swedish) as well as a translated summary. Styrelsemöte 2022-11-23 3.1 The section representatives must fill in templates so the sitting and the next head of technology can create new DISK user accounts as easily as possible 4.1 The board discusses how the new storage space works and…
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Protocol from board meeting 2022-11-08
Here you can find the full protocol (in Swedish) as well as a translated summary. Styrelsemöte 2022-11-03 5.1.1 Klubbmästeriets preliminary activity plan is unchanged since last year.5.1.2 Musikaliska & Estetiska Sektionen has added a paragraph about maintaining the band in its preliminary activity plan.5.1.3 Näringslivssektionens preliminary activity plan was postponed until the next board meeting.5.1.4…
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Protocol from board meeting 2022-11-03
Here you can find the full protocol (in Swedish) as well as a translated summary: Styrelsemöte 2022-11-03 4.1 Students studying the last year of the game development program have an exhibition on 21/12 and it would be an excellent opportunity for DISK to stand and talk. The board thinks it sounds promising, provided people haven’t…
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Protocol from board meeting 2022-10-20
Here you can find the full protocol (in Swedish) as well as a translated summary. Styrelsemöte 2022-10-20 3.1 All board members have received a questionaire from the election committee which they must fill in as soon as they can. 4.1 The board discusses producing several compendiums for courses. However, it is up to each course…
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Protocol from board meeting 2022-09-28
Here you can find the full protocol (in Swedish) as well as a translated summary. Styrelsemöte 2022-09-28 2.9.1 The information functionary has arranged a channel where the board members can follow the work carried out at the workshop continuously.2.9.2 The board abolished the committee as the newly elected deputies can help with the tasks.2.9.3 The…
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Protocol from board meeting 2022-09-08
Here you can find the full protocol (in Swedish) as well as a translated summary. Styrelsemöte 2022-09-08.pdf 3.1 Everyone on the DISK board is expected to work at DISK’s Christmas party on 2/12.3.2 DISKord (DISK’s own Discord server) should be used more for the creation and marketing of events.3.3 Project Manager & Project Coordinator for…
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Documents for the annual meeting
Here are the documents for DISK’s annual meeting with election, which takes place December 1st at 18.00 (6pm). All DISK members have the right to attend and vote at the meeting. Remember that your student card is available so that you can present your membership. The meeting takes place in “Lilla hörsalen” at DSV. …
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