{"id":37,"date":"2018-03-08T15:33:57","date_gmt":"2018-03-08T15:33:57","guid":{"rendered":"http:\/\/nyr.svolurnar.is\/?page_id=37"},"modified":"2025-02-19T23:41:51","modified_gmt":"2025-02-19T23:41:51","slug":"log-felagsins","status":"publish","type":"page","link":"https:\/\/svolurnar.is\/?page_id=37","title":{"rendered":"L\u00f6g f\u00e9lagsins"},"content":{"rendered":"

1. gr. Nafn<\/h2>\n

F\u00e9lagi\u00f0 heitir SV\u00d6LURNAR, G\u00d3\u00d0GER\u00d0ARF\u00c9LAG FLUGFREYJA OG FLUG\u00deJ\u00d3NA. Heimili f\u00e9lagsins og varnar\u00feing er \u00ed Reykjav\u00edk<\/p>\n

2. gr. Tilgangur<\/h2>\n

Tilgangur f\u00e9lagsins er a\u00f0 vi\u00f0halda tengslum me\u00f0al starfandi og fyrrverandi flugfreyja \/ flug\u00fej\u00f3na m.a. me\u00f0 fundarh\u00f6ldum, skemmtikv\u00f6ldum og fer\u00f0al\u00f6gum. Ennfremur a\u00f0 vinna a\u00f0 auknum skilningi \u00e1 m\u00e1lefnum \u00feeirra sem minna mega s\u00edn \u00ed \u00fej\u00f3\u00f0f\u00e9laginu og reyna a\u00f0 a\u00f0sto\u00f0a \u00fe\u00e1 me\u00f0 fj\u00e1rframl\u00f6gum \u00far styrktarsj\u00f3\u00f0i f\u00e9lagsins e\u00f0a \u00e1 annan h\u00e1tt, eftir \u00fev\u00ed sem hagur styrktarsj\u00f3\u00f0sins leyfir.<\/p>\n

3. gr. F\u00e9lagsa\u00f0ild<\/h2>\n

R\u00e9tt til inng\u00f6ngu \u00ed f\u00e9lagi\u00f0 hafa fyrrverandi og starfandi flugfreyjur\/ flug\u00fej\u00f3nar, sem vilja leggja m\u00e1lefnum f\u00e9lagsins li\u00f0. Innt\u00f6kubei\u00f0ni skal sam\u00feykkja af stj\u00f3rn f\u00e9lagsins, til \u00feess a\u00f0 h\u00fan \u00f6\u00f0list gildi. Hafi f\u00e9lagi ekki greitt f\u00e9lagsgj\u00f6ld \u00ed \u00ferj\u00fa \u00e1r hefur stj\u00f3rnin heimild til a\u00f0 taka hann \u00fat af f\u00e9lagaskr\u00e1 en \u00e1\u00f0ur hefur vi\u00f0komandi veri\u00f0 send skrifleg \u00edtrekun.<\/p>\n

4. gr. A\u00f0alfundur<\/h2>\n

AA\u00f0alfundur hefur \u00e6\u00f0sta vald \u00ed m\u00e1lefnum f\u00e9lagsins.
\nA\u00f0alfund skal halda innan sex m\u00e1na\u00f0a fr\u00e1 lokum reiknings\u00e1rs \u00e1r hvert og skal bo\u00f0a til hans me\u00f0 a\u00f0 minnst tveggja vikna fyrirvara me\u00f0 sannanlegum h\u00e6tti. A\u00f0alfundur er l\u00f6glegur, s\u00e9 r\u00e9tt til hans bo\u00f0a\u00f0.
\nAfl atkv\u00e6\u00f0a r\u00e6\u00f0ur \u00farslitum m\u00e1la, nema annars s\u00e9 geti\u00f0 \u00ed sam\u00feykktum \u00feessum.
\nDagskr\u00e1 a\u00f0alfundar skal vera sem h\u00e9r segir:<\/p>\n

    \n
  1. Sk\u00fdrsla stj\u00f3rnar fyrir li\u00f0i\u00f0 starfs\u00e1r l\u00f6g\u00f0 fram til umr\u00e6\u00f0u.<\/li>\n
  2. Endursko\u00f0a\u00f0ir reikningar fyrir li\u00f0i\u00f0 reiknings\u00e1r me\u00f0 athugasemdum endursko\u00f0anda lag\u00f0ir fram til umr\u00e6\u00f0u og afgrei\u00f0slu.<\/li>\n
  3. Kosning stj\u00f3rnar.<\/li>\n
  4. Kosning tveggja sko\u00f0unarmanna reikninga, sbr. 9. grein.<\/li>\n
  5. Kosning nefnda<\/li>\n
  6. \u00c1kv\u00f6r\u00f0un f\u00e9lagsgjalda f\u00e9lagsgjalda og framl\u00f6g \u00ed styrktarsj\u00f3\u00f0 sbr. 10. grein.<\/li>\n
  7. Breytingar \u00e1 sam\u00feykktum f\u00e9lagsins<\/li>\n
  8. \u00d6nnur m\u00e1l.<\/li>\n<\/ol>\n

    5. gr. Fundarstj\u00f3rn<\/h2>\n

    Hverjum a\u00f0alfundi st\u00fdrir kj\u00f6rinn fundarstj\u00f3ri. Hann kannar \u00ed fundarbyrjun hvort l\u00f6glega hafi veri\u00f0 til fundarins bo\u00f0a\u00f0 og l\u00fdsir \u00fev\u00ed hvort svo s\u00e9. Atkv\u00e6\u00f0agrei\u00f0sla fer eftir \u00fev\u00ed sem fundarstj\u00f3ri kve\u00f0ur n\u00e1nar \u00e1 um. Skrifleg atkv\u00e6\u00f0agrei\u00f0sla skal \u00fe\u00f3 fara fram, krefjist einhver m\u00e6ttra f\u00e9lagsmanna \u00feess.<\/p>\n

    6. gr. Stj\u00f3rn, stj\u00f3rnarkosning og verkefni stj\u00f3rnar<\/h2>\n

    Stj\u00f3rn f\u00e9lagsins skal kosin til eins \u00e1rs \u00ed senn og skal vera skipu\u00f0 5 m\u00f6nnum, formanni, varaformanni, ritara, gjaldkera og 1 me\u00f0stj\u00f3rnanda. Einnig skal kj\u00f3sa 2 varamenn. Formann skal kj\u00f3sa s\u00e9rstaklega. A\u00f0 \u00f6\u00f0ru leyti skiptir stj\u00f3rnin me\u00f0 s\u00e9r verkum.
    \nStj\u00f3rn f\u00e9lagsins fer me\u00f0 m\u00e1lefni f\u00e9lagsins \u00e1 milli a\u00f0alfunda. Forma\u00f0ur bo\u00f0ar til funda. Firmaritun er \u00ed h\u00f6ndum meirihluta stj\u00f3rnar.
    \nStj\u00f3rnarfundi skal halda a\u00f0 minnsta kosti einu sinni \u00ed m\u00e1nu\u00f0i yfir vetrarm\u00e1nu\u00f0ina og oftar ef meiri hluti stj\u00f3rnar \u00f3skar eftir \u00fev\u00ed. Stj\u00f3rnarfundi skal bo\u00f0a me\u00f0 sannanlegum h\u00e6tti og me\u00f0 \u00feriggja daga fyrirvara, ef unnt er. Stj\u00f3rnarfundur er \u00e1lyktunarf\u00e6r ef meirihluti stj\u00f3rnar er m\u00e6ttur. Afl atkv\u00e6\u00f0a r\u00e6\u00f0ur \u00farslitum \u00e1 stj\u00f3rnarfundum. N\u00fa eru atkv\u00e6\u00f0i j\u00f6fn og r\u00e6\u00f0ur \u00fe\u00e1 atkv\u00e6\u00f0i formanns (varaformanns) \u00farslitum. Ger\u00f0ir stj\u00f3rnarinnar skulu b\u00f3kf\u00e6r\u00f0ar
    \n.<\/p>\n

    7. gr. F\u00e9lagsfundir<\/h2>\n

    Almennir f\u00e9lagsfundir skulu a\u00f0 \u00f6\u00f0ru j\u00f6fnu haldnir m\u00e1na\u00f0arlega t\u00edmabili\u00f0 1. okt\u00f3ber til 30. apr\u00edl a\u00f0 jan\u00faarm\u00e1nu\u00f0i undanskildum. Heimilt er a\u00f0 kj\u00f3sa fundarstj\u00f3ra \u00e1 f\u00e9lagsfundum. Fundarger\u00f0ir skulu rita\u00f0ar \u00ed fundarb\u00f3k.
    \n\u00c1 hverjum fundi rita f\u00e9lagar n\u00f6fn s\u00edn \u00ed b\u00f3k, sem liggur frammi
    \n.<\/p>\n

    8. gr. Nefndir<\/h2>\n

    Stj\u00f3rninni er heimilt a\u00f0 skipa nefndir er vinni a\u00f0 tilteknum m\u00e1lum, \u00ed samr\u00e1\u00f0i vi\u00f0 hana. Ef fj\u00e1r\u00f6flunarnefnd er starfandi ber henni a\u00f0 leggja allar till\u00f6gur s\u00ednar til sam\u00feykktar stj\u00f3rnar.<\/p>\n

    9. gr. Reiknings\u00e1r og endursko\u00f0un<\/h2>\n

    Reiknings\u00e1r f\u00e9lagsins er fr\u00e1 1. jan\u00faar til 31.desember \u00e1r hvert. Tveir sko\u00f0unarmenn \u00far h\u00f3pi f\u00e9lagsmanna skulu kosnir \u00e1 a\u00f0alfundi og skulu \u00feeir yfirfara reikninga f\u00e9lagsins og gera s\u00ednar athugasemdir um \u00fe\u00e1.<\/p>\n

    10. gr. F\u00e9lagsgj\u00f6ld og framl\u00f6g \u00ed styrktarsj\u00f3\u00f0<\/h2>\n

    \u00c1 a\u00f0alfundi skal \u00e1kve\u00f0a f\u00e9lagsgjald fyrir komandi starfs\u00e1r og grei\u00f0ist \u00fea\u00f0 \u00ed upphafi hvers almanaks\u00e1rs. \u00dea\u00f0 skal renna \u00ed s\u00e9rstakan sj\u00f3\u00f0 og \u00e1vaxta\u00f0 me\u00f0 sem hagkv\u00e6mustu kj\u00f6rum t.d. \u00e1 ver\u00f0trygg\u00f0um reikningi. F\u00e9 \u00far sj\u00f3\u00f0num skal nota \u00ed \u00fe\u00e1gu f\u00e9lagsmanna eftir \u00e1kv\u00f6r\u00f0un f\u00e9lagsfundar. Sam\u00feykki meirihluta m\u00e6ttra f\u00e9laga \u00fearf, ef nota \u00e1 meira en 1\/3 af r\u00e1\u00f0st\u00f6funarf\u00e9 sj\u00f3\u00f0sins til \u00e1kve\u00f0inna verkefna. \u00c1g\u00f3\u00f0i af f\u00e9lagsfundum skal renna \u00ed sj\u00f3\u00f0 \u00feennan. \u00c1 sama h\u00e1tt skal r\u00e1\u00f0stafa halla af f\u00e9lagsfundum \u00far sj\u00f3\u00f0num.
    \nFraml\u00f6g \u00ed styrktarsj\u00f3\u00f0 \u00e1kve\u00f0in \u00e1 a\u00f0alfundi hvers \u00e1rs. Framl\u00f6g skulu innheimt tvisvar \u00e1 \u00e1ri \u00ed ma\u00ed\/j\u00fan\u00ed og okt\u00f3ber\/n\u00f3vember hvert \u00e1r.
    \n.<\/p>\n

    11. gr. Fj\u00e1r\u00f6flun og r\u00e1\u00f0st\u00f6fun tekna f\u00e9lagsins<\/h2>\n

    Fj\u00e1r\u00f6flunarlei\u00f0ir skulu \u00e1kve\u00f0nar \u00e1 f\u00e9lagsfundi hverju sinni og \u00fearf sam\u00feykki meirihluta m\u00e6ttra f\u00e9laga til a\u00f0 \u00fe\u00e6r n\u00e1i fram a\u00f0 ganga. F\u00e9 allra sj\u00f3\u00f0a \u00e1 vegum f\u00e9lagsins skal jafnan \u00e1vaxta \u00e1 tryggan og hagkv\u00e6man h\u00e1tt t.d. \u00e1 ver\u00f0trygg\u00f0um reikningi. Stj\u00f3rn f\u00e9lagsins skal leggja fram till\u00f6gur til almenns fundar \u00ed f\u00e9laginu var\u00f0andi styrkveitingar til f\u00e9lagssamtaka e\u00f0a einstaklinga. Til styrkveitingum og peningagj\u00f6fum umfram eina millj\u00f3n \u00fearf sam\u00feykki meirihluta m\u00e6ttra f\u00e9laga \u00e1 f\u00e9lagsfundum.
    \nStj\u00f3rn hefur heimild til a\u00f0 r\u00e1\u00f0stafa allt a\u00f0 einni kr. millj\u00f3n \u00far styrktarsj\u00f3\u00f0i f\u00e9lagsins til gjafa \u00e1n \u00feess a\u00f0 leggja fyrir f\u00e9lagsfund, sbr. sam\u00feykkt a\u00f0alfundar \u00e1ri\u00f0 2023.
    \n.<\/p>\n

    12. gr. Breytingar \u00e1 sam\u00feykktum f\u00e9lagsins<\/h2>\n

    Sam\u00feykktum f\u00e9lagsins ver\u00f0ur a\u00f0eins breytt \u00e1 l\u00f6gm\u00e6tum a\u00f0alfundi, og \u00fearf 2\/3 hlutar m\u00e6ttra f\u00e9lagsmanna a\u00f0 grei\u00f0a atkv\u00e6\u00f0i me\u00f0 breytingu til a\u00f0 h\u00fan \u00f6\u00f0list gildi. Till\u00f6gur a\u00f0 breytingum ver\u00f0a a\u00f0 berast stj\u00f3rn f\u00e9lagsins \u00feremur vikum fyrir a\u00f0alfund til a\u00f0 h\u00e6gt s\u00e9 a\u00f0 geta \u00feeirra \u00ed fundarbo\u00f0i.<\/p>\n

    13. gr. Slit f\u00e9lagsins.<\/h2>\n

    Tillaga um f\u00e9lagsslit skal koma fram \u00ed fundarbo\u00f0i til a\u00f0alfundar. Til \u00feess a\u00f0 sl\u00edta f\u00e9laginu \u00fearf sam\u00feykki 2\/3 hluta skuldlausra f\u00e9lagsmanna \u00e1 l\u00f6glega bo\u00f0u\u00f0um a\u00f0alfundi. Ver\u00f0i tillagan sam\u00feykkt skal bo\u00f0a til framhaldsa\u00f0alfundar til slita f\u00e9laginu. Ver\u00f0i f\u00e9lagi\u00f0 lagt ni\u00f0ur skal eignum \u00feess r\u00e1\u00f0stafa\u00f0 til l\u00edknarm\u00e1la.<\/p>\n

    L\u00f6g sam\u00feykkt \u00e1 a\u00f0alfundi Svalanna 5. ma\u00ed 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"

    1. gr. Nafn F\u00e9lagi\u00f0 heitir SV\u00d6LURNAR, G\u00d3\u00d0GER\u00d0ARF\u00c9LAG FLUGFREYJA OG FLUG\u00deJ\u00d3NA. Heimili f\u00e9lagsins og varnar\u00feing er \u00ed Reykjav\u00edk 2. gr. Tilgangur Tilgangur f\u00e9lagsins er a\u00f0 vi\u00f0halda tengslum me\u00f0al starfandi og fyrrverandi flugfreyja \/ flug\u00fej\u00f3na m.a. me\u00f0 fundarh\u00f6ldum, skemmtikv\u00f6ldum og fer\u00f0al\u00f6gum. Ennfremur a\u00f0 vinna a\u00f0 auknum skilningi \u00e1 m\u00e1lefnum \u00feeirra sem minna mega s\u00edn \u00ed \u00fej\u00f3\u00f0f\u00e9laginu og … Continue reading L\u00f6g f\u00e9lagsins<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":8,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/svolurnar.is\/index.php?rest_route=\/wp\/v2\/pages\/37"}],"collection":[{"href":"https:\/\/svolurnar.is\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/svolurnar.is\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/svolurnar.is\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/svolurnar.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=37"}],"version-history":[{"count":8,"href":"https:\/\/svolurnar.is\/index.php?rest_route=\/wp\/v2\/pages\/37\/revisions"}],"predecessor-version":[{"id":1176,"href":"https:\/\/svolurnar.is\/index.php?rest_route=\/wp\/v2\/pages\/37\/revisions\/1176"}],"up":[{"embeddable":true,"href":"https:\/\/svolurnar.is\/index.php?rest_route=\/wp\/v2\/pages\/8"}],"wp:attachment":[{"href":"https:\/\/svolurnar.is\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}