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  • Meeting 2007 March 15
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Agenda

This is the final version of the agenda, including topics/motions added just before or at the beginning of the meeting. The version that was [announced three days before the meeting] can be found in the

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history of this page

.

  1. Check in -check out policy for renting the GSA Lounge
  2. Integration of GSA and Student Court (as discussed with Alexander Ziegler-Jöns and Marita Hartnack on March 8)
  3. Up-date on working groups for the Charta changes
  4. Report from the [Food Committee] meeting
  5. Report from the meeting with the [Faculty Council] (most likely during the FC Lunch on Thursday, 13h)
  6. Meeting with Academic Council on March 27 (10:30-11:30h)- (check the availability of the current board)
  7. Access to Research Buildings for MA students (suggested by Mikhail)
  8. Music/dancing/training room issue
  9. On-campus room allocation round
  10. Graduate of the year award
  11. Short Introduction to the Confluence Wiki (Christoph)
  12. Miscellaneous:
    • Journal presentation (Bilyana Tsvetkovska)
    • Environmental campaign for Bulgaria (Peter Rashkov)

Attendance

  • GSA Board Members:
    1. Chunli
    2. Rakina
    3. Ardita
    4. Christoph
    5. Nesrin
  • GSA Council Members:
    1.  
  • Guests (list of full names with their school affiliation; if they are representatives of clubs
    or committees such information is registered as well)
    1. Jenny
    2. Yuliya
  • Minutes taken by: Christoph Lange

Minutes

(in the order of the agenda)

  1. Check in-check out policy for renting the GSA Lounge
    • Rakina: impression that there is a high percentage of undergraduates there when the Lounge is rented, just some graduates they need for the application.
    • After the last party, the fridge does not seem to work any more
    • Discussion of the policy and legal steps in case of a violation
    • Ardita: measure on what to do when furniture is damaged should be included in the policy
    • Jenny: Don't return the (whole) deposit until everything is fixed
  2. Integration of GSA and Student Court (as discussed with Alexander Ziegler-Jöns and Marita Hartnack on March 8)
  3. Up-date on working groups for the Charta changes
  4. Report from the [Food Committee] meeting
  5. Report from the meeting with the [Faculty Council] (most likely during the FC Lunch on Thursday, 13h)
  6. Meeting with Academic Council on March 27 (10:30-11:30h)- (check the availability of the current board)
  7. Access to Research Buildings for MA students (suggested by Mikhail)
  8. Music/dancing/training room issue
  9. On-campus room allocation round
  10. Graduate of the year award
  11. Short Introduction to the Confluence Wiki (Christoph)
  12. Miscellaneous:
    • Journal presentation (Bilyana Tsvetkovska)
    • Environmental campaign for Bulgaria (Peter Rashkov)

Summary

Decisions

Proposer

Topic

Votes (Yes/No/Abst.)

Justification (Charta)

 

 

 

 

 

 

 

 

To-Dos

What

Who

Due

 

 

 

 

 

 

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