Vårstämman 2018

Beslutsunderlag för vårstämman 2018

I detta utskick finns beslutsunderlaget inför vårstämman.

Dagordning: dagordning vårstämma 2018

Verksamhetsberättelse: Verksamhetsberättelse 2017_2018
Ekonomisk berättelse 16/17: Ekonomisk-berättelse-Östasiatiska-föreningen-16-17
Ekonomisk berättelse 17/18: Ekonomisk-berättelse-vårstämma2018

Protokoll från höststämman 2017: H_stst_mma_2017_10_29 (1)
Protokoll från extrastämman 2017: protokoll_extrastamma_2017_12_07

Valberedningens nomineringar: Nomineringar till Vårstämman 2018

Budgetförslag: budgetforslag-18-19

Motioner från utredningsgruppen: Motioner_utredningsgruppen

Vi ses den 23 April klockan 17:30 i C4!

PS. Notera att det finns platser kvar att fylla i nya styrelsen så kom gärna och kandidera på plats.

Summons to Spring Meeting

Summons to Spring Meeting

The board of 17/18 would like to welcome you to the Spring Meeting of 2018.

At the meeting we will elect next year’s members for the board and the nominating committee, decide on next year’s budget, as well as discuss and vote on motions and propositions regarding the association statutes. The meeting will primarily be held in Swedish. However, if requested, certain topics may be held in English.

There will be sandwiches with coffee and tea offered at the meeting, but since we have a lot of material to cover, please consider bringing some food to eat.

Date: Monday, April 23
Time: 17:30 (5:30 pm)
Location: C4, C-building (map)

Last date to send in your motions is Friday, April 13, 23:59. E-mail your motions to sekr@eastasian.studorg.liu.se.

All relevant material (including motions) will be sent out on Monday, April 16, 23:59 at the latest.

See you at the meeting!

Board of East Asian Association 2017/2018

Valberedningens Nomineringar

Valberedningen är nu klar med sina nomineringar till de lediga styrelseposterna. Valberedningens nomineringar är:

Ordförande: Tomas Gudmundsson
Vice ordförande: Vakant
Sekreterare: Hans Gunnarsson
General: Carolina Winnergren

Övriga ledamöter:

  • Albin Ytterberg (Eventansvarig)
  • Samuel Claesson (CC-ansvarig)
  • Isabelle Granberg (Intendent)
  • Ilham Samahunov (Arbetsmiljöombud)
  • Simon Fraser (Panda)

Extra Autumn Meeting 2017-12-07

Summons to Extra Autumn Meeting

The board of 17/18 would like to welcome you to the extra meeting of 2017.

This extra meeting has been invoked by the board. During the meeting we will discuss the dismissal of the old board members and the appointment of new board members. The meeting will primarily be held in Swedish. However, if requested, certain topics may be held in English.

We expect that this meeting will not be as long as the previous autumn meeting. So bring some light snacks.

Date: Thursday, December 7th
Time: 17:30 (5:30 pm)
Location: C3, C-building (https://liu.se/karta?l=sv&px_location=C3 )

This meeting will only treat the subjects that are on the agenda.
The agenda: kallelse_extrastamma_2017_12_07

The official statement and the nomination of new board members from the nominating committee will be sent out closer to the meeting.

See you at the meeting!

Board of East Asian Association 2017/2018

Summons to Autumn meeting 2017

Summons to Autumn Meeting

 

The board of 17/18 would like to welcome you to the Autumn Meeting of 2017.

During the meeting we will discuss the last fiscal year economy, discharge the last board, as well as discuss and vote on motions and propositions regarding the association statutes. The meeting will primarily be held in Swedish. However, if requested certain topics may be held in English.

We will provide sandwiches, coffee and tea, but it is recommended to bring food (lunch/dinner) as the meeting will probably take a while.

Date​: Sunday October 29th
Time​: 13:00 (1:00 pm)
Location​: C3, C-building (https://liu.se/karta?l=sv&px_location=C3)

Last date to send in your motions is Thursday, October 19th, 23:59. E-mail your motions to ordf@eastasian.studorg.liu.se. All relevant material (including motions) will be sent out on Sunday, October 22nd, 23:59 at the latest.

See you at the meeting!

Board of East Asian Association 2017/2018