The board meeting 5/2024 of Biosfääri ry will be held on March 19, 2024 at 5:00 PM in Biocenter 1 clubroom (Viikinkaari 9, 00790 Helsinki) and also remotely via Zoom (link: https://helsinki.zoom.us/j/64035932207?pwd=MGpnMDZZbm5xd1BveTBOcGs5VWZIdz09).
Welcome everyone!
Biosfääri ry
Viikinkaari 9 (Biocenter 1, Room 1014)
00790, Helsinki, Finland
PO Box 56 (Viikinkaari 9)
00014 University of Helsinki
AGENDA
Board meeting of Biosfääri 5/2024
1.Opening of the meeting
2.Establishing Legality and Quorum
3.Electing the Scrutinizers of the Minutes
4.Approval of the agenda
5.Matters of notification
6.Mail
7.Finances
7.1.Consideration of reimbursement of expenses
8.Information and website
9.Presentation issues
9.1.Establishment of the Kertsi body
9.2.Gift to YFK for the use of the club room
9.3.Board brooches
10.Faculty and University
10.1.Viikki Unitalks 19.3.2024
10.2.Meeting between the Presidium and the Deans 26.3.2024
11.HYY
12.Student organizations
12.1.Symbioosi
12.2.Helix
12.3.MYY
12.4.SvNK
13.Study matters and YTHS health task force
13.1.Working group meeting 8.3.2024
13.2.Working group meeting 7.6.2024
14.Previous events
14.1.ESN Spring Break Party 7.3.2024
14.2.Annual meeting 2024 12.3.2024
15.Upcoming events
15.1.BiTa 22.-24.3.2024 in Jyväskylä
15.2.University anniversary celebration 26.3.2024
15.3.Student mental health week 8-14 April.
15.4.Chembio Afterparty 10.4.2024
15.5.Food expo 19-21.4.2024
15.6.First of May barcrawl 23.5.2024
16.Freshers and tutors
17.Working life matters
17.1.Worklife event for bringing together research groups and students
18.Premises, Viikki’s Teaching Facilities Committee and Pupu Committee
18.1.Pupu rules task force
18.2.Representation in the committee for teaching facilities in Vik
19.Bilingualism matters
20.Internationality matters
21.Equality matters
22.Environmental matters
23.Products
23.1.Kloffa’s textile order
23.2.Replenishment of the overall patch stocks
24.META
25.TOP 3 of the board meeting
26.Next meeting
27.Closure of the meeting