Protocol from annual meeting with elections 2022-11-30

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 2023
4b. The meeting granted DISK’s preliminary budget with changes to Systemvetardagen’s revenue to SEK 1,150,000 and the cost of rent to SEK 1,580,000

5a. Yrsa Linder was elected Chairman of the board
5b. Karin Jäderberg was elected Vice Chairman of the board
5c. Jakob Ehrhardt was elected Treasurer
5d. Sofia Roos was elected Vice Treasurer
5e. Vlada Borets was elected Secretary
Lovisa Hedström was elected Head of Information
Pontus Cedrell was elected Head of Technology
Alexander Jaxgård was elected Head of Student Protection as well as Head of Education
My Karlén was elected Head of Events
the position for Head of Venue & Personnel was left vacant.
5 f. Karin Allerbring was elected section representative for the Insparken
Melinda Holmqvist was elected section representative for the Klubbmästeriet
Kimiya Eskandari was elected as the section representative for the Business section
Giancarlo Valverde was elected section representative for the Musical & Aesthetic Section
Sara Nordström was elected section representative for Särimner’s Kultingar
Vladyslav Tymoschchyk was elected section representative for the Sports Section
5g. Némo Chentre was elected Deputy
5h. LEVA Revision & Rådgivning i Roslagen AB was elected financial auditor, Andreas Eckerstrand was elected first internal financial auditor and Sebastian Gabrielsson was elected second internal financial auditor
5i. Emilia Kaufeldt was elected First Statutory Auditor and Sina Bastani was elected Second Statutory Auditor
5j. Jelena Zdravkovic was ratified as Inspector

6a. Emma Ågren informed that Särimner’s Kultingar has decided to conduct their activities in English so that more exchange students can get involved in the section. The remaining sections can also think about this.

Protocol from annual meeting with elections 2022-11-30

Protocol from Extra Annual Meeting with Elections 2022-09-21

Here you can find the full protocol (in Swedish) as well as a translated summary:

Protokoll Extrainsatt Årsmöte 2022-09-21.pdf

5.1 Martin Berggren was elected chairman.
5.2 Yrsa Linder was elected vice chairman.
5.3 Jacob Ehrhardt was elected treasurer.

6.1 The board informed that they had decided per capsulam to grant the leave of the following board members from their posts:

  • Ronja Tägtström
  • Martin Hansson
  • Linnea Runsten Fredriksson
  • Fredrica Dufvenheim
  • Elsa Wahlstein

Documents for EKMEK

Here are the documents (In Swedish) for the economical union meeting (EKMEK) of DISK which takes place on March 31st at 18.00 (6PM).

The Zoom link for the meeting will be posted one day before the meeting takes place, here and in the event on Facebook.
We hope to see you on Zoom on March 31st!