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Studenterhuset RUC

Category: Board Meetings

Minutes from board meeting 11.02.2020

11.02.20-Summary_eng-version

Minutes from constituent meeting on 18.01.20

Agenda:

  • Expectation round.
  • Economy.
  • Update on tasks.
  • RUCsound.
  • Working groups.
  • Unions.
  • Other business.

Minutes:

1.-18.01.2020

Minutes from the board meeting on 06.12.19

Agenda:

  • Updates.
  • Open house.
  • Organisation meeting.
  • Office application and moving.
  • To do before next year.
  • Other business.

Minutes:

Summary_06.12.2019_eng

Minutes from the board meeting on 07.10.19

Agenda:

  • Updates.
  • Workgroup in gegards to the library.
  • RUCsound
  • Economy update.
  • Music room.
  • Office parties.
  • General assembly.
  • Other business.

Minutes:

Summary_07.10.2019_eng

Minutes from the board meeting on 13.09.19

Agenda:

  • Updates.
  • RUCsound.
  • Music Room.
  • Mailsystem.
  • Bookingsystem.
  • PR / SOME.
  • Key situation.
  • Nordisk Dance.
  • Lån-en-bold.
  • RUC international folkekøkken.
  • General assembly and birthday.
  • Other business.

Minutes:

Summary_13.09.2019_eng

Minutes from the board meeting on 13.08.19

Agenda:

  • Updates.
  • Office Arrangements.
  • Cleaning schedule.
  • Contracts (SH-RUC, SH-RUCbar).
  • Other business.

Minutes:

Summary_13.08.2019_eng.docx

Minutes from the board meeting on 12.06.19

Agenda:

  • Updates.
  • The accountant situation.
  • Delegation of basement and office placement.
  • Budget revision.
  • The end of the semester.
  • Other business.

Minutes:

Summary_12.06.2019_eng.docx

Minutes from the board meeting on 08.05.19

Agenda:

  • Updates.
  • New Board member.
  • Update from communication meeting.
  • Basement and office applications.
  • Removal of locks on the first floor.
  • Morten (“Elhund”).
  • The booking system.
  • Other business.

Minutes:

Summary_08.05.2019_eng.docx

Minutes from the board meeting on 02.04.19

Agenda:

  • Updates.
  • Basement and office applications.
  • Basement cleaning.
  • Vision workshop.
  • AD Media.
  • Other business.

Minutes:

Summary_02.04.2019_eng.docx

Minutes from the board meeting on 05.03.19

Agenda:

  • Updates.
  • We want Europa – Evaluation.
  • Internal evaluation of the semester starts party.
  • Basement cleaning.
  • Other business.

Minutes:

Summary_05.03.2019_eng.docx

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