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Protokoll Landsmøte 2021 – LM11 – 22.04.21 – 24.02.21 Merged

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Protokoll Landsmøte 2021 – LM11 – 22.04.21 – 24.02.21 Merged NSO Landsmøte Protokoll 22.04.2021 Innhold NSO Landsmøte .......................................................................................................................... 3 SAK: LM11 00 Konstituering ................................................................................................... 4 SAK: LM11 00.01-21 Godkjenning av innkalling ..................................................................... 5 SAK: LM11 00.02-21 Godkjenning av møteledelse ................................................................ 6 SAK: LM11 00.03.01-21 Godkjenning av delegater etter frist .............................................. 7 SAK: LM11 00.03-21 Godkjenning av delegater ................................................................... 12 SAK: LM11 00.04-21 Godkjenning av forretningsorden ...................................................... 13 SAK: LM11 00.05-21 Godkjenning av saksliste ..................................................................... 14 SAK: LM11 00.06-21 Godkjenning av tidsplan ..................................................................... 15 SAK: LM11 00.07-21 Godkjenning av redaksjonskomiteer .................................................. 16 SAK: LM11 00.08-21 Godkjenning av tillitsperson .............................................................. 17 SAK: LM11 01 Rapporter og orienteringer ........................................................................... 18 SAK: LM11 01.01-21 Rapport arbeidsutvalget ..................................................................... 19 SAK: LM11 01.02-21 Rapporter komiteer ............................................................................ 20 SAK: LM11 01.03-21 Årsrapport for Norsk studentorganisasjon ......................................... 21 SAK: LM11 02 Økonomi- og fullmaktsaker ........................................................................... 22 SAK: LM11 02.01.01-21 Godkjenning av regnskap for 2020 ................................................ 23 SAK: LM11 02.01.02-21 Fondsdisponeringer ....................................................................... 24 SAK: LM11 02.02-21 Rammebudsjett for 2022 .................................................................... 25 SAK: LM11 03 Resolusjoner .................................................................................................. 29 SAK: LM11 03.01.01-21 Resolusjon 1 - En god studietid for studenter med barn .............. 33 SAK: LM11 03.01.02-21 Resolusjon 2 - Gratis sanitetsprodukter til studenter ................... 37 SAK: LM11 03.01.03-21 Resolusjon 3 - Hjelpe, ikke straffe ................................................. 41 SAK: LM11 04 Valg ................................................................................................................ 43 SAK: LM11 04 Presentasjon av kandidater til arbeidsutvalget - bolk 1 ............................... 44 SAK: LM11 04 Presentasjon av kandidater til arbeidsutvalget - bolk2 ................................ 45 SAK: LM11 04.01-21 Valg av arbeidsutvalg .......................................................................... 46 Leder ................................................................................................................................. 46 Nestleder .......................................................................................................................... 46 Fag- og forskningspolitisk ansvarlig .................................................................................. 46 Fag- læringsmiljøpolitisk ansvarlig ................................................................................... 46 Internasjonalt ansvarlig .................................................................................................... 47 SAK: LM11 04.02-21 Valg av kontrollkomité ........................................................................ 48 SAK: LM11 04.03-21 Valg av valgkomité .............................................................................. 49 SAK: LM11 04.04-21 Valg av politiske komiteer .................................................................. 50 Fag- og forskningspolitisk komité ..................................................................................... 50 Læringsmiljøpolitisk komité ............................................................................................. 50 Velferd- og likestillingspolitisk komité ............................................................................. 51 Internasjonal komité ........................................................................................................ 52 SAK: LM11 04.05-21 Valg av sentralstyre............................................................................. 53 SAK: LM11 04.06-21 Valg av prinsipprogramkomité ........................................................... 55 SAK: LM11 05 Styringsdokumenter ...................................................................................... 56 SAK: LM11 05.01-21 Vedtekter ............................................................................................ 57 SAK: LM11 05.02-21 Handlingsplan 2021/2022 ................................................................... 80 SAK: LM11 05.03-21 Plattform om organisering av UH-sektoren ....................................... 91 SAK: LM11 05.04-21 Forskningspolitisk plattform ............................................................. 105 SAK: LM11 05.05-21 Etiske retningslinjer .......................................................................... 115 SAK: LM11 06 Innkomne saker ........................................................................................... 122 SAK: LM11 06.01-21 Politisk debatt ................................................................................... 123 SAK: LM11 06.02-21 Rapport om styring og medvirkning ................................................. 124 SAK: LM11 Protokolltilførsel .............................................................................................. 126 NSO Landsmøte Startdato: 22.04.2021 Slutdato: 24.04.2021 Beskrivelse Ca. 300 deltakere. SAK: LM11 00 Konstituering FORSLAG: Forslag til vedtak Forslag nr: Forslag tittel: Forslag til vedtak Linje Forslagsstiller Forslag Se den enkelte sak. Status Fremmet SAK: LM11 00.01-21 Godkjenning av innkalling FORSLAG: Forslag til vedtak Forslag nr: Forslag tittel: Forslag til vedtak Linje Forslagsstiller Forslag Innkallingen godkjennes Status Vedtatt SAK: LM11 00.02-21 Godkjenning av møteledelse FORSLAG: Forslag til vedtak Forslag nr: Forslag tittel: Forslag til vedtak Linje Forslagsstiller Forslag Møteledelsen har følgende sammensetning: Aleksander Gjøsæter Magnus Johannessen Natalie Johnsen Mia Milde Sindre Kristian Alvsvåg Håkon Randgaard Mikalsen Status Vedtatt SAK: LM11 00.03.01-21 Godkjenning av delegater etter frist FORSLAG: Forslag til vedtak Forslag nr: Forslag tittel: Forslag til vedtak Linje Forslagsstiller Forslag Delegater og varaer innmeldt korrekt, men etter den vedtektsfestede fristen, godkjennes (krever kvalifisert flertall). Status Vedtatt Voteringsresultater Votering For Mot Blanke stemmesedler 138 5 21 Tot antall stemmer: 164 Tot antall stemte: 144 Delegater tilstede: 148 Delegater fraværende: 16 FORSLAG: Endringsforslag Forslag nr: Forslag tittel: Endringsforslag Linje - Forslagsstiller 87 Svein-Erik Olsen Forslag Godkjenning av delegatliste fra NTNU (sendt inn etter frist): Svein-Erik Olsen Delegat Andreas Knudsen Sund Delegat Anna Juell Johnsen Delegat Arja Pedersen Delegat Bilal Sheikh Delegat Ferdinand Tomek Marnburg Delegat Gina Bjelland Delegat Guled Yusuf Mohamud Delegat Ida-Kristine Gutvik Delegat Job Nestor Delegat Jonas Låstad Delegat Kasper Strømme Oshaug Delegat Kevin Almeida Delegat Markus Gaasholt Delegat Ole Kristian Brustad Delegat Ragnhild Sødal Gjennestad Delegat Rein Mårdalen Delegat Simon Løvdal Delegat Stine Romundstad Delegat Tom André Helvig Delegat Torjus Levisen Johansen Delegat Jørgen Sunnvoll Delegat Marcus Ilstad Delegat Håkon Heintz Delegat Mathilde Eiksund Vara Simen Ringdahl Vara Eivind Rindal Vara Sigurd Solheim Vara Silje Reite Moen Vara Cecilie Bjørnsdotter Raustein Vara Herman Andreas Lindskog Vara Einar Totland Vara Erlend Nilsen Anfinnsen Vara Forslag til vedtak: Delegatlisten godkjennes Status Fremmet FORSLAG: Endringsforslag Forslag nr: Forslag tittel: Endringsforslag Linje - Forslagsstiller 18 Gesine Fischer Forslag Godkjenning av delegatliste fra Høgskolen i Innlandet (sendt inn etter frist): Gesine Fischer Delegat Agid Hewbl Delegat Alexander Eriksson Delegat Allan Skogsholm Delegat Andreas Gjerstad Møllerhagen Delegat Dag Emmanuel Powlett Fredriksen Delegat Gabriel Zuzanna Warecka Delegat Nina Arnaq Lund Ellingsen Delegat Samuli Simeonov Delegat William Alexander Westre Lübbe Delegat Jørgen André Wigestrand Vara Forslag: Delegatlisten godkjennes Status Fremmet FORSLAG: Endringsforslag Forslag nr: Forslag tittel: Endringsforslag Linje - Forslagsstiller 163 Artur Aleksander Czapka Forslag Godkjenning av delegatliste fra USN (sendt inn etter frist) Artur Aleksander Czapka Delegat Karoline Lie Delegat Even Haug Delegat Tommy Brask Jensen Delegat Guri Nilsen Delegat Reidar Skoglund-Jørgensen Delegat Julie Aleksandra Skorstad Delegat Paul Knutson Delegat Nils Herman Lien Håre Delegat John Olav Holte Delegat Victor Simonsen Delegat Ida Marie Schjenken Delegat Jesper Bekkevold Vara Julie Nordaune Johnsen Vara Forslag: Delegatlisten godkjennes Status Fremmet SAK: LM11 00.03-21 Godkjenning av delegater FORSLAG: Forslag til vedtak Forslag nr: Forslag
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