{"id":2794,"date":"2021-07-31T12:20:26","date_gmt":"2021-07-31T12:20:26","guid":{"rendered":"http:\/\/listagil.is\/?p=2794"},"modified":"2021-07-31T12:20:58","modified_gmt":"2021-07-31T12:20:58","slug":"stjornarfundur-28-juli-2021","status":"publish","type":"post","link":"https:\/\/listagil.is\/?p=2794","title":{"rendered":"Stj\u00f3rnarfundur 28. j\u00fal\u00ed 2021"},"content":{"rendered":"\n

Stj\u00f3rnarfundur Gilf\u00e9lagsins 28 j\u00fal\u00ed 2021.<\/p>\n\n\n\n

Dagskr\u00e1:
1 Str\u00fakt\u00farera valnefnd fyrir gestavinnustofu, t\u00edmalengd og hlutverk.
2 Afm\u00e6lish\u00e1t\u00ed\u00f0, hver er sta\u00f0an (\u00e1 alla breyddina)? S\u00f6gus\u00fdn, f\u00e9lagas\u00fdn, afm\u00e6lish\u00e1t\u00ed\u00f0, t\u00f3nleikar\u2026
3 Gestavinnustofa (eftir Covid).
4 \u00datgj\u00f6ld og tekjur me\u00f0 n\u00fdjum samningi.
5 Sta\u00f0an \u00e1 graf\u00edkverkst\u00e6\u00f0inu?
6 S\u00fdning Alice Sigur\u00f0sson.
7 Lykill a\u00f0 ruslageymslu?
8 Sta\u00f0an \u00e1 hreingerningu?
9 Nau\u00f0synjar og innkaup \u00e1 \u00feeim ( t.d. hreinl\u00e6tisv\u00f6rur og naglar, holufyllingarefni og m\u00e1lning.)
10 \u00d6nnur m\u00e1l.
M\u00e6tt: Ingibj\u00f6rg Stef\u00e1nsd\u00f3ttir, A\u00f0alsteinn \u00de\u00f3rsson, Arna G. Valsd\u00f3ttir<\/p>\n\n\n\n

  1. Stj\u00f3rn sam\u00feykkir a\u00f0 haft s\u00e9 samband vi\u00f0 Helgu sem S\u00f3ley Bj\u00f6rk tilnefndi til valnefndar. H\u00fan k\u00e6mi inn sem varama\u00f0ur fyrir S\u00f3leyju. Stj\u00f3rn r\u00e6\u00f0ir dr\u00f6g a\u00f0 reglum um nefndina og mun A\u00f0alsteinn setja fram till\u00f6gu a\u00f0 \u00feeim.<\/li>
  2. Ingibj\u00f6rg heyr\u00f0i fr\u00e1 Birgi Sigur\u00f0ssyni var\u00f0andi l\u00fdsingu fyrir t\u00f3nleika Populus manna. Sams\u00fdning f\u00e9lagsmanna er \u00e1 sama t\u00edma og hann veit af \u00fev\u00ed. T\u00f3nleikarnir eru 11.sept. Stj\u00f3rnin er a\u00f0 sko\u00f0a dagsetningar \u00e1 dagatali – A! G\u00f6rningah\u00e1t\u00ed\u00f0 skarast \u00e1 vi\u00f0 skr\u00e1\u00f0a s\u00fdningu \u00e1 s\u00f6gu f\u00e9lagsins – stj\u00f3rn leggur til a\u00f0 dagsetningar \u00e1 afm\u00e6liss\u00fdningum s\u00e9u endursko\u00f0ar. Arna tekur a\u00f0 s\u00e9r a\u00f0 opna \u00feessa umr\u00e6\u00f0u \u00ed fb h\u00f3pi. A\u00f0alsteinn r\u00e6\u00f0ir s\u00f6gus\u00fdninguna vi\u00f0 Gu\u00f0mund \u00c1rmann. Eins \u00fearf a\u00f0 sko\u00f0a heitu fimmtudagana og r\u00e6\u00f0a vi\u00f0 J\u00f3n Hl\u00f6\u00f0ver.<\/li>
  3. Gestavinnustofa – Samkv\u00e6mt Hei\u00f0d\u00edsi eru ums\u00f3knir a\u00f0 berast \u00fer\u00e1tt fyrir Covid og st\u00f6\u00f0u m\u00e1la.<\/li>
  4. Sta\u00f0an vir\u00f0ist nokku\u00f0 g\u00f3\u00f0 og fram a\u00f0 \u00feessu hafa \u00fatgj\u00f6ld veri\u00f0 \u00f3veruleg og f\u00e9lagsgj\u00f6ld eru a\u00f0 skila s\u00e9r.<\/li>
  5. A\u00f0alsteinn setur fram \u00fe\u00e1 till\u00f6gu a\u00f0 Graf\u00edkm\u00e1lum s\u00e9 fresta\u00f0 fram yfir afm\u00e6lish\u00e1t\u00ed\u00f0.<\/li>
  6. Helena Dejak hefur veri\u00f0 \u00ed sambandi Hei\u00f0d\u00edsi var\u00f0andi vi\u00f0bur\u00f0 og kynningarm\u00e1l. Sigur\u00f0ur hefur einnig veir\u00f0 \u00ed sambandi vi\u00f0 A\u00f0alstein var\u00f0andi kynningarefni. Vi\u00f0 ver\u00f0um samstarfsa\u00f0ili um s\u00fdninguna. B\u00fai\u00f0 er a\u00f0 semja um 40% afsl\u00e1tt af leigu \u00e1 salnum.<\/li>
  7. Lykill a\u00f0 ruslageymslu er geymdur \u00e1 skrifstofu stj\u00f3rnar.<\/li>
  8. Ingibj\u00f6rg mun athuga me\u00f0 a\u00f0 leigja mottu vi\u00f0 \u00fatidyr fr\u00e1 Grand \u00fevottah\u00fasi. Ingibj\u00f6rg tekur a\u00f0 s\u00e9r a\u00f0 senda teikningar af sal, andyri og salernum til \u00feeirra \u00feriggja a\u00f0ila sem sj\u00e1 um hreingerningar \u00e1 sv\u00e6\u00f0inu og \u00f3ska eftir tilbo\u00f0i \u00ed \u00ferif 1x \u00ed m\u00e1nu\u00f0i.<\/li>
  9. Ingibj\u00f6rg gjaldkeri er me\u00f0 debetkort fr\u00e1 \u00cdslandsbanka \u00e1 reikning f\u00e9lagsins og hefur s\u00e9\u00f0 um flest nau\u00f0synleg innkaup. A\u00f0rir \u00ed stj\u00f3rn taka kvittun ef svo ber undir og Ingibj\u00f6rg endurgrei\u00f0ir. Stj\u00f3rn \u00e1kva\u00f0 a\u00f0 kaupa heftibyssu.<\/li>
  10. a) Listh\u00f3pur fr\u00e1 MA haf\u00f0i samband og \u00f3ska\u00f0i eftir samstarfi \u00e1 n\u00e6sta. Ingibj\u00f6rg svara\u00f0i \u00feeim og stakk upp \u00e1 a\u00f0 vi\u00f0 ver\u00f0um \u00ed sambandi \u00ed haust \u00feegar sk\u00f3li er a\u00f0 byrja. b) Var\u00f0andi netfang Gilf\u00e9lagsins \u00fe\u00e1 svarar Ingibj\u00f6rg p\u00f3stum fr\u00e1 \u00cdslandi en A\u00f0alsteinn og Arna svara p\u00f3stum erlendis fr\u00e1. c) A\u00f0alsteinn tekur a\u00f0 s\u00e9r a\u00f0 kanna st\u00f6\u00f0u m\u00e1la var\u00f0andi
    lagningu lj\u00f3slei\u00f0ara \u00ed g\u00f6tuna.<\/li><\/ol>\n\n\n\n

    Fundi sliti\u00f0<\/p>\n","protected":false},"excerpt":{"rendered":"

    Stj\u00f3rnarfundur Gilf\u00e9lagsins 28 j\u00fal\u00ed 2021. Dagskr\u00e1:1 Str\u00fakt\u00farera valnefnd fyrir gestavinnustofu, t\u00edmalengd og hlutverk.2 Afm\u00e6lish\u00e1t\u00ed\u00f0, hver er sta\u00f0an (\u00e1 alla breyddina)? S\u00f6gus\u00fdn, f\u00e9lagas\u00fdn, afm\u00e6lish\u00e1t\u00ed\u00f0, t\u00f3nleikar\u20263 Gestavinnustofa (eftir Covid).4 \u00datgj\u00f6ld og tekjur me\u00f0 n\u00fdjum samningi.5 Sta\u00f0an \u00e1 graf\u00edkverkst\u00e6\u00f0inu?6 S\u00fdning Alice...<\/p>\n","protected":false},"author":3,"featured_media":2635,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[71],"tags":[],"class_list":["post-2794","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fundargerdir"],"_links":{"self":[{"href":"https:\/\/listagil.is\/index.php?rest_route=\/wp\/v2\/posts\/2794","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/listagil.is\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/listagil.is\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/listagil.is\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/listagil.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2794"}],"version-history":[{"count":1,"href":"https:\/\/listagil.is\/index.php?rest_route=\/wp\/v2\/posts\/2794\/revisions"}],"predecessor-version":[{"id":2795,"href":"https:\/\/listagil.is\/index.php?rest_route=\/wp\/v2\/posts\/2794\/revisions\/2795"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/listagil.is\/index.php?rest_route=\/wp\/v2\/media\/2635"}],"wp:attachment":[{"href":"https:\/\/listagil.is\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2794"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/listagil.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2794"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/listagil.is\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2794"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}