Board meeting minutes – March 4, 2010

Date: 4.3.2010

Start: 19:30

End: 22:00

Participants

Members of the Board

  • Johanna Leinius
  • Julia Toivanen
  • Henrik Schmidt
  • Rachel Strickman
  • Sören Berg-Rasmussen
  • Kate Jurva
  • Marja-Liisa Helenius

Guests

  • Anna Rämö


1 Event Planning
International Dinner Nights:

Swiss Dinner Night on 9th of April, 19:00:

Henrik organizes Fondue pots through family connections, Johanna in charge of organizing ingredients and general organization

Limiting the participants to 30 people due to the limited amount of pot space?

Sushi Night on 8th of May, 19:00:

Johanna reserves Aurora-saalis

Rachel is our chef du jour

At least one more in Autumn

Finnish in a Bottle on 3rd of April:

Julia and Marja-Liisa see if they can organize it

Johanna reserves room (just sent another reservation for Aurora as it was free on that day)

Board Games: Henrik is our new Master of Board Games and thinks of some dates, we try to offer them monthly

Crafts Nights: Rachel is in charge

Special events

International Sitsit on the 20th of November:

One week before the HYY-vuosijuhlat, which will be celebrated on Friday and Wednesday this year

Cooperation with ESN?

Alina-saali has to be reserved when reservation round is up, Sören figures out when that is, if not, Hämäläis-Osakunta

Vappu: Picknick on the 1st of May, present with the flag on the event the day before

Flooranpäivä: We figure out what is all about, but regardless of actual meaning have a Picknick at Suomenlinna because it’s May and warm

Welcome Party

Halloween Party

Opening Carnival

Rector’s Party

Orientation Course: Sören figures out whom to contact and makes sure we get an opportunity to present Tsemppi

Trips and Outdoor Activity:

Trip to the Zoo as a family event for those with children and all others who like the zoo: Rachel organizes it

Hiking in Keskuspuisto, Helsinki Hike, Nuuksio: Rachel again?

Camping at Munkkisaari (?): Sören figures out how the island is actually called

Ateneum Photography exhibition: Julia finds out if there are group discounts and sends an invite if there are

2 Ribbons
We will get us some Finnish student union ribbons and be all official and Finnish
3 Welcome-Letter to new international degree students

Julia will write the welcome letter to be put into the welcome package sent out to all new IDS until Friday and send it to Sören and the person in charge of it in HYY (Hannah?)

4 Google Calendar
Johanna will create a google calendar with the Tsemppi events and share it with the Board members so that everyone can put in and look up events (PhD etc.) and we can keep track of what is happening when

5

New Meeting

29th of March, 18:30

  • Organizing Finnish in a bottle and Swiss Night

  • Tsemppi Vuosijuhlat 23rd/24th of April: What do we want to do?
    • Julia or Sören check the exact date

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