A Disk-å-d-Directorate Meeting

A d-Directorate Meeting was held February 21 at 17:30 in E33. At the meeting, the board, among other things, reviewed per capsulam decisions.

The d-Directorate Meeting decided:

Application for damages on rental car

to take 2500 SEK from the Dispositional fund to pay damages on the rental car used during PLUMS

Power of attorney for D-Dagen's finacial accountant to handle the Industrial Contact committee's accounts

to give Gustav Ung access to the bank to handle the Industrial Contact committee's accounts until the end of the year.

New dishwasher

to take 20,000 SEK from the Chapter Hall fund to buy the restaurant dishwasher.

Review of per capsulam decision regarding car rental during PLUMS

to ratify the per capsulam decision regarding car rental during PLUMS .

Review of per capsulam decision regarding parking fees during PLUMS

to ratify the per capsulam decision regarding parking fees during PLUMS.

Shutdown of Studs17

to shut down the project Studs17.

Documents

You can find the summons here.

You can find the agenda here.

You can find the complementary agenda here.

You can find the minutes here.