Annual member meeting record from the extra meeting 2020

Date: 2020-06-03

1. Opening of the extra annual meeting
   
   
2. Establishment of a list of eligible voters
   
   
3. Election of chairperson of the meeting
   1. Kirsi Höglund was elected chairperson of the meeting.
      
      
4. Election of secretary for the meeting
   1. Robert Malmgren was elected secretary of the meeting.
      
      
5. Election of two adjustors as well as tellers
   1. Ulf Zachariasson and Charlotte Leyser were elected.
      
      
6. Approval of the summons procedure
   1. The meeting approved the summons procedure.
      
      
7. Adoption of the agenda
   1. Adopted by the meeting.
      
      
8. Election of:
   1. Two regular members to the Board.
      1. Claes Thorén and Gunilla Ransbo were elected as regular members of the Board.
         
         
   2. Substitutes to the Board.
      1. Mats Målqvist was elected as a substitute to the Board.
         
         
   3. Delegation to appoint a deputy Chairperson, Vice Chairperson, Secretary.
      1. The meeting delegated to the Board to be able to appoint a deputy.
         
         
9. Negotiation information
   1. RALS
   2. Covid-19
   3. Vice-Chancellor reqruitment
   4. Renovations and new constructions
   5. Working time agreements for teachers
   6. Combined employment
   7. The travel time agreement
   8. Certain salaries
      
      
10. Other questions
    1. There were no other questions.
       
       
11. The meeting closed