Agenda:
Budsjett
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Budsjett
Daniel presenterer fjorårets regnskap. Dette vil bli brukt som utgangspunkt for vårens budsjett, men mulige omprioriteringer ble diskutert.
Bl.a. vil en ny post være penger til distribusjon og trykking av tidsskriftet WATT. Men Studentutvalget skal ikke fullfinansiere dette studentinitiativet.
Det ble også diskutert hvorvidt Studentutvalget skal lønne studentenes representant i NAL-styret, der de andre styrerepresentantene lønnes av sine organisasjoner. Men ettersom denne representanten kun representerer de av studentene som er NAL-medlemmer, ble det enighet om at evt. økonomisk støtte bør komme fra andre organer enn Studentutvalget. Representanten oppfordres til å høre hvordan BAS og NTNU har gjort det tidligere.
Fremdriftsplan
I forbindelse med utarbeiding av en fremdriftsplan, (der hensikten er at Studentutvalget får et mer langsiktig program å jobbe ut fra og unngår at enkeltsaker går i glemmeboka), ble spørsmål som; hvem er Studentutvalget, hva må vi gjøre, hva vil vi med Studentutvalget, og lignende diskutert. Fremdriftsplanen vil bestå av to deler, en med visjoner/strategier og en med konkrete saker. Hvilke prioriteringer vi gjør vil naturlig nok avspeiles i budsjettet.
Pr og informasjon ut
Studentutvalgets hjemmeside må oppdateres. JR og Daniel snakker med it-ansvarlig om å få siden som del av skolens integrerte plattform. It-avdelingen har sagt at det er ønskelig, så det er bare å få satt i gang prosessen.
Ansettelser
Studentutvalget bør komme sterkere med i ansettelsesprosessene. Studentutvalget skal være representert i ansettende organ, men innflytelsen er noe begrenset.
Saker videre:
Tillitsvalgte Marit?