Sektionsmötesprotokoll

Latex-Mallar

Attach:sektionsmote.tex
Attach:Datalogo.pdf

2014/2015

Sektionsmöte 3 - 2014-10-09

Kallelse: Attach:kallelse_sektionsmote_3.pdf

Handlingar:

Attach:D6-Verksamhet.pdf
Attach:D6-Balansrapport.pdf
Attach:D6-Resultatrapport.pdf

Attach:DAG-Verksamhet.pdf
Attach:DAG-Balansrapport.pdf
Attach:DAG-Resultatrapport.pdf

Attach:Delta-Verksamhet.pdf
Attach:Delta-Balansrapport.pdf
Attach:Delta-Resultatrapport.pdf

Attach:DNollK-Verksamhet.pdf
Attach:DNollK-Balansrapport.pdf
Attach:DNollK-Resultatrapport.pdf

Attach:DRust-Verksamhet.pdf
Attach:DRust-Balansrapport.pdf
Attach:DRust-Resultatrapport.pdf

Attach:SND-Verksamhet.pdf

Revisorsutlåtanden:

Attach:D6-1314-Rev.pdf
Attach:DAG-1213-Rev.pdf
Attach:DAG-1314-Rev.pdf
Attach:DNollK-12-Rev.pdf
Attach:DRust-1314-Rev.pdf
Attach:Styret-1213-Rev.pdf
Attach:Styret-1314-Rev.pdf

Motioner:

Attach:Motion-email.pdf (Tidigare bordlagd)
Attach:Motion-email-tillagg.pdf

Attach:Motion-Flipper.pdf

Sektionsmöte 2 - 2014-09-12

Kallelse: Attach:kallelse_sektionsmote_2.pdf

Motion från DAG: Attach:motion-dag.pdf

Motion från Delta: Attach:motion-delta.pdf

Sektionsmöte 1 - 2014-05-22

• Utdelning av barspegel till Daniel Axman.
• Delta 2013/2014 blev ansvarsfria.
• Fyllnadsval till sektionsförening, DBus: Niklas Liljegren valdess till bilansvarig, David Torbjörnsson valdes till vice bilansvarig.
• Motion: Inköp av ny Databuss klubbades igenom. En ny databuss av typ minibuss med dieselmotor och automatlåda ska köpas in.

Mötesprotokoll: Attach:2014-05-22.pdf

2013/2014

Sektionsmöte 5 - 2014-02-27

• Proposition: Utökning av styrelsen röstades igenom.
• Motion: Flipperrummet röstades igenom med konsekvens att flippermaskinerna kommer vara ställda till freeplay.

Protokoll med bilagor: Attach:2014-02-27.pdf

Sektionsmöte 4 - 2013-12-05

Propositioner

• Inköp av kassaregister: Styrelsen åläggs att köpa in två kassaregister för sektionens pub
• Utökning av D-Lat: Två övriga som väljs av styrelsen för att sköta lagret.

Motioner:

• Om trasiga flipperspel och freeplay som avslogs
• Från ståthållarämbetet som bordlades

Fyllnadsval till Luder

• David Torbjörnsson, Mikael Gordani och Isak Eriksson valdes

Val till DNollK

• Ordförande: Jacob Jonsson
• Kassör: Henrik Fahlgren
• Övriga: Magnus Bergsten, Eric Borgsten, Oskar Jiang, Fredrik Kjellberg och Henrik Tran

Protokoll med bilagor: Attach:2013-12-05.pdf

Sektionsmöte 3 - 2013-10-10

Propositioner

• Verksamhetsplan för Sektionsstyrelsen 2013/2014
• Budget för Sektionsstyrelsen 2013/2014

Motioner:

• Mottagning
• Ansvarsfrihet (avslag med tillsättande av utredande arbetsgrupp)

Protokoll: Attach:2013-10-10.pdf
Bilagor: Attach:2013-10-10-bilagor.tar.gz

Sektionsmöte 2 - 2013-09-09

• Introducerande möte för nollan 2013
• Johan Bowald, Edvin Tobiasson och Sam Halali väljs till redaktörer i D-lirium
• Delta åläggs skriva en utförlig rapport

Protokoll: Attach:2013-09-09.pdf
Bilagor: Attach:2013-09-09-bilagor.tar.gz

Sektionsmöte 1 - 2013-05-21

• Drust, Delta och D6 12/13 blir ansvarsfria
• Webredax blir dHack

Protokoll: Attach:2013-05-21.pdf
Bilagor: Attach:2013-05-21-bilagor.tar.gz

2012/2013

Sektionsmöte 2013-04-16

• Inval till Ståthållarämbetet, Webredax (nu dHack), D-lirium, Idrott och Datas Ludologer
• Inval till DBus, DAG, D-foto, DRust, D6 och Delta
• DNollK 2011 blir ansvarsfria

Attach:2013-04-16.pdf
Attach:2013-04-16-bilagor.tar.gz

Sektionsmöte 2013-04-11

Attach:130411.pdf
Attach:130411Bilaga01.pdf
Attach:130411Bilaga02.pdf
Attach:130411Bilaga03.pdf
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Attach:130411Bilaga12.pdf
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Attach:130411Bilaga14.pdf
Attach:130411Bilaga15.pdf

Sektionsmöte 2013-02-28

Attach:130228.pdf
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Attach:130228Bilaga19.pdf
Attach:130228Bilaga20.pdf
Attach:130228Bilaga21.pdf

Sektionsmöte 2012-12-06

Attach:121206.pdf
Attach:121206Bilaga01.pdf
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Attach:120911.pdf
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Attach:120911Bilaga05.pdf

Attach:120516.pdf
Attach:120516Bilaga01.pdf
Attach:120516Bilaga02.pdf

2011/2012

Attach:111201.pdf
Attach:111201Bilaga01.pdf
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Attach:110512.pdf
Attach:110512Bilaga01.pdf
Attach:110512Bilaga02.pdf
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2010/2011

Attach:110217.pdf
Attach:110217Bilaga01.pdf
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