Minutes of the Annual General Meeting on February 21, 2011
Place: Tsemppi room, Mannerheimintie 5B, 4th floor.
Attending: Mohsen, Kate, Johanna, Tianyan, Laura, Giuseppe, Liisa, Linge, Henrik
1§ Discussion and Approval of Annual Reports
The annual report 2010 was discussed, minor changes were made, and the report approved by the meeting.
The financial report 2010 was discussed, and it was decided to suspend its approval until a new version will be send to the participants of this meeting, and approval was given later via e-mail once the financial report was polished.
The action plan for 2011 was discussed and it was decided to create a google-document, which will be jointly edited so that additional plans regarding the strategy towards Master’s degree students will be included. The document will be edited until Thursday and then uploaded to the tahlo-interface. The action plan 2011 was approved.
It was decided to update the information of the Tsemppi-slot on the organizational blackboard in the main building of the University and to create a new mission statement for Tsemppi that will replace the information available on the website and in all external presentation of the organization.
2 § Election of auditor
Tianyan Liu was elected auditor for 2011.
3§ Release of the previous Board
The previous Board was released.
4§ Changes in the Regulations of Tsemppi
It was decided to change the official name of Tsemppi from “The name of the organization is TSEMPPI – an organization for international degree students at the University of Helsinki (the rules of Tsemppi, article 1.1) to “TSEMPPI – an organization for internationally-minded people at the University of Helsinki” in order to better reflect the members of Tsemppi, who are also PhD-students, Post-docs, etc. and cannot be subsumed under the label “international degree students” any longer.
5§ Elections of the New Board
Katrina Jurva was elected President.
Laura Sibinescu was elected Secretary / Vice-President.
Feiran Long was elected Treasurer.
Giuseppe Lugano was elected PhD-coordinator.
Mohsen Saadatmand was elected coordinator for post-docs and PhD-students.
Henrik Schmidt was elected board member responsible for social events.
Liisa Ketolainen was elected board member responsible for social and political affairs.
Søren Berg-Rasmussen was elected board member responsible for external relations.
Giangabriele Casci was elected board member responsible for IT support.
Linge Ayubah and Johanna Leinius were elected board members.
6§ Other issues
There will be a dropbox-folder created where Tsemppi will collect templates and relevant documents, creating an institutional memory that will provide continuity for its organizational life so that no knowledge will be lost.
7§ Next Meeting
The next Tsemppi meeting will be held on Tuesday, March 8, at 17:00h. This year’s strategy and a schedule of events will be discussed.