EST//ENG

Koosolekut alustas lĂŒhikokkuvĂ”te möödunud kuu saavutuste kiire kokkuvĂ”te. Peale seda arutati liikmete kĂŒsimust, kuidas me peaksime defineerima enda liikmeid ja kuidas defineerida noorliige. SeejĂ€rel vaadati ĂŒle Liisgreni poolt valmis tehtud majandusaasta aruanne, kus on vaja veel lĂ”petada tegevuste kokkuvĂ”te. JĂ€rgnevalt tuli arutusele 21 ENFi korraldus ja uute peakorraldajate otsimine. Sessioonide teemal jĂ€tkates tegi Eerik ĂŒlevaate NĂ”mme RS 2021-st. NĂ”mme jaoks on vaja veel leida toitlustus ja lĂ”plikult panna paika pĂ€evakavad. Akadeemiline meeskond on enda tööga valmis saanud ja ootavad enda sekka delgeaate, kes otsustati, et tulevad peamiselt Eestist. Viimase punktina peavad NĂ”mme peakorraldajad koos juhatusega leppima kokku mis saab sessioonist, kui koroonaviirusest tingitud olukord ei luba seda sellisel mÀÀral korraldada. Peale vĂ€ikest pausi jĂ€tkus koosolek brainstorm-iga. Iga juhatuse liige pani kirja millega tahab pĂ”hjalikumalt poole aasta jooksul tegeleda ja millega saab teisi aidata. SeejĂ€rel vaadati ĂŒle 2021 aasta kalender ja toimuvate ĂŒrituste plaan, mida tutvustatakse pĂ”hjalikumalt ĂŒldkogu. 

Protokoll koosolekust:

Protokoll 05.02.21

ENG

The meeting started with personal updates from the board. After that the board discussed how they should define their members and group them. They then looked over the financial report of the year, made by Liisgren, which still needs to be finished with some summaries of events. Next They discussed the organising of 21 ENF and how to find new Head Organisers for the event. Continuing the theme of sessions, Eerik, the Head Organiser of NÔmme RS 2021 gave an overview of how far they are with the session. They still need to find catering for the session and need to discuss a cut off date for the session. The academic team is largely done with their part of the work and are waiting for applications of delegates, who will be mainly from Estonia. After a small break the board had a brainstorm, where the board members all named their goals for the upcoming half year and discussed how they can help each other. After that they looked over the calendar for the year and the plans for  upcoming events, which will be introduced in the general assembly.

The protocol of the meeting can be read only in estonian here:

Protokoll 05.02.21