Present: Björn Carlsson, Bengt Osvalder, Maria Göransson-Lundh, Eva Lena Kaspersson, Solveig Rosén Kihlström, Jenatte Munro, Peter Andresen, Thomas Kaas
Topics:
- Yoga: Request to buy blankets to the Yoga pass, cost 160SEK/blanket. Blanket suggested to be lended out and personally responsible that the blanket is returned clean and in one piece. We need 2 blankets/pp, approx 40 blankets = 6400SEK. Decision: Jeanette to present the total cost before purchase.
- Sponsors: Today Ericsson IF supports up to 600SEK/pp for some activities. Suggested to stop this activity since very few use this opportunity and that today this is managed in BENIFY. To be discuss during the off site.
- Lecturers: Maria to check with the site to share the cost of a lecturer with the site (jan-feb 2018)
- Ola Salo: Funds from the Sports Association as a thank you for the voluntary work during 2018 – suggest to go see Ola Salo at Rondo. Maria to check availablilty and dates – and book!
- ERIADEN: Great success, teams from Poland, Ireland, Romania, Finland, Hungary and Sweden. We set a new standard for Ericsson.
- Off site discussions
- Webb demo from the board.
- Sponsring to be discussed.
- Cost structure – section by section
- Clean out “pub-förråd”
- Responsibilities for board members
- Promotion 2018
- Gym, Olympic lifting: Suggested to set up a event around olympic lifts (Cross Fit Kungälv). Decision: Peter to check cost and avilaiblity and present to board.
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