---
# System prepended metadata

title: 'Board Meeting 7th of february, 2023'

---

# Board Meeting 7th of february, 2023

Meeting started: 19:05

### Attendance (x)
David
Johan D
Johan G
Alex
Linnea
Iris
Max
Anas

### Election of Chair of the meeting
- David
### Election of meeting secretary
- Iris
### Election of meeting adjustor
- Johan D
### Determination of the vote register
- Everyone
### Decision on meeting’s statutory proclamation
- All for
### Motions and Bills
- Go through a overview - Up coming events, 
--------------------------------------------
### upcoming events
the welcome fair:
- This event will have to be skipped due to no members being able to attend.
- - Anas could possibly attend, but will know the 8th if he can.

### Johan

- 12th of april Softwerk they wish to have an event with beer and pizza.
- They want to have code hubs where their employees talk about subjects.
- [company] wants to sponsor us for 5000kr/year in return for being seen as our sponsors and hosting 2 codehubs/year.
- Johan D is leaving the board due to his inability to attend in person and perform his duties up to his standards, but will still help out with what he can.

### David
- Lea will be leaving in the future, due to similar reasons to Johan D.
- There is a lack of personell. David asks that people either participate more actively or step down so we can fill the board positions with people who are more active.
- David suggests that we stop open houses due to no one but David working on it consistently.
- - Counter suggestion is that we do it more rarely, when people can do it, so people announces ~1 week in advance to volunteer to host and we advertise it. This could be good since it would allow us to do it on different week days to reach more people.
Vote in favor: 6 - Pass

- Try to divert the fika budget to other events
- Maybe try rarer events, with more advertisements and activities. Potentially with companies.
- - We could try to have people sit in the D building and trying to recruit people that way.
- We need to try to get a room in the D building to be more inviting to the common members or new recruits
- David is making an official complaint to remove Linnea from the board. This allegedly due to linnea verbally misrepresenting David and insulting him to the school with animosity in mind. She has also alledgedly been verbally abusive. David has had to speak with many parts of the school as well as the police.

--------------------------------------------
### Meeting ended
Meeting ended: 20:03