Kursplan
Diplomutmerkelse
på|tår
Økonomi
Moderere kommentarer
Diplomfest
Referat UU-SU
Pengesøknad
NAL
Semesterevaluering
Saker videre
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Agenda SU møte torsdag 12. Februar 2009
(Meldt ikke til stede: Balder, Sara H, Daniel og Jr)
10. min Kursplanen for 2009/10, og hvilken påvirkningskraft studentene har (Peder)
10. min Muligheten for å utmerke spesiellt gode prosjekter på diplom, ikke bare godkjent / ikke godkjent. (Peder) (Men er det ikke ny ordning med karakterer på idediplom nå som er på vei?)
5 min Påtår 2. Mars!?
2. min. Sus økonomi, hvem har ansvar for å informere om og følge opp su sin økonomi? Rektor skulle ta opp saken og skulle forsøke at vi skulle få tilbake de 10000 som forsvant inn i skolens regnskap.
5. min. Komentarene på studfelles. Hvem har ansvaret for å følge opp disse? Og Marit, kunne denne siden kombineres med en fysisk postkasse for beskjeder til studentutvalget?
1. min. Diplomfesten. (Info- Ingrid) Skolen har sagt de skal forsøke å flytte ansvaret for festen over på for eksempel diplomforbredene kurs.
5. min Referat møte UU- SU sitt forslag om oppstramming avsemesterplanen og “dårlige vaner”.
Info:Velferdstinget (som vi får penger av) informerer at vi nå må skrive søknader for å få penger, vi bør sende inn – årsmelding for det siste året, - siste godkjente regnskap, - budsjett for driften for den kommende tildelingsperioden. – og utvikling av overskuddsfond, egenkapital (!!) for de tre siste årene. (Her går det også å søke penger til for eksempel til det tiltenkte tidskriftet WATT)
Til Sara B: Har du fått mail mom Nal styremøte avholdes 13. mars i Oslo? Eller er det feil på hvem som får mail?
Info: Når blir det møte om semesterevaluering? (Sara og Sara og Peder?)
Jr og Daniel skal i møte med it. De skal snakke om studfelles siden og skjermbakgrunner. Hvis det er noe spesielt noen kommer på at de bør ta opp i denne sammenhengen (kanksje ikke alt mulig mellom himmel og jord som ikke funker med it på skolen… men likevel?) så ta kontakt med dem!!
Kjempebra at bilder er lagt ut på studfelles! Også viktig at når vi sender mail at vi legger ut link til studfelles slik at studentene får med seg siden!!
Saker videre:
Budsjett (Daniel/ AU legger frem)
Styremedlemmer- Balder hvordan blir det med mankopostene?
Femdriftsplan
Budsjett
Mac pc : Ta kontakt og spørre om ansvarlig, hvem kan hva
Verkstedsmøte?