{"id":304,"date":"2017-01-24T12:42:58","date_gmt":"2017-01-24T12:42:58","guid":{"rendered":"http:\/\/blekhonnun.is\/fornleifafelag\/?page_id=304"},"modified":"2017-01-24T12:42:58","modified_gmt":"2017-01-24T12:42:58","slug":"samthykktir","status":"publish","type":"page","link":"http:\/\/fornleifafelag.is\/?page_id=304","title":{"rendered":"Sam\u00feykktir"},"content":{"rendered":"

Sam\u00feykktir Hins \u00feingeyska fornleifaf\u00e9lags<\/a><\/h1>\n

24. J\u00fan\u00ed 2006<\/h4>\n

Sam\u00feykktir. Hins \u00feingeyska fornleifaf\u00e9lags
\nI. Kafli Nafn, heimili og tilgangur.
\n1. gr. F\u00e9lagi\u00f0 heitir: Hi\u00f0 \u00feingeyska fornleifaf\u00e9lag.
\n2. gr. Heimili f\u00e9lagsins er a\u00f0 Gar\u00f0arsbraut 5, 640 H\u00fasav\u00edk.
\n3. gr. Markmi\u00f0 f\u00e9lagsins:<\/p>\n

– Auka \u00feekkingu v\u00edsindamanna og almennings \u00e1 s\u00f6gu \u00deingeyjar\u00feings, einkum \u00e1 mi\u00f0\u00f6ldum.
\n– Efla ranns\u00f3knir \u00e1 \u00edslenskri mi\u00f0aldamenningu me\u00f0 samvinnu fr\u00e6\u00f0imanna, fyrirt\u00e6kja, stofnana og einstaklinga me\u00f0 \u00e1herslu \u00e1 hagn\u00fdta notkun og framsetningu v\u00edsindalegra gagna.
\n– Undirb\u00faa og framkv\u00e6ma fornleifaskr\u00e1ningu og fornleifaranns\u00f3knir \u00ed \u00deingeyjar\u00feingi.
\n– Skapa styrkari forsendur fyrir menningartengda fer\u00f0amennsku \u00ed \u00deingeyjar\u00feingi me\u00f0:<\/p>\n

o \u00fatg\u00e1fu fr\u00e6\u00f0irita og fr\u00e6\u00f0sluefnis um s\u00f6gu sv\u00e6\u00f0isins; o uppsetningu margmi\u00f0lunarefnis um s\u00f6gu sv\u00e6\u00f0isins og einstakra menningarminja; o uppbyggingu n\u00fdrra fer\u00f0amannasta\u00f0a og af\u00fereyingam\u00f6guleika \u00ed \u00deingeyjar\u00feingi. Til a\u00f0 uppfylla markmi\u00f0 f\u00e9lagsins er \u00fev\u00ed heimilt a\u00f0 stofna til reksturs skrifstofu og r\u00e1\u00f0a starfsmenn og\/e\u00f0a ganga til samstarfs vi\u00f0 einstaklinga, fyrirt\u00e6ki og stofnanir um uppbyggingu og rekstur verkefna.<\/p>\n

II. Kafli Skyldur og \u00e1byrg\u00f0 f\u00e9laga.
\n4. gr. \u00c1byrg\u00f0 \u00ed f\u00e9laginu er takm\u00f6rku\u00f0 \u00feannig, a\u00f0 hver a\u00f0ili ber einungis \u00e1byrg\u00f0 \u00e1 skuldbindingum \u00ed \u00fev\u00ed hlutfalli sem kve\u00f0i\u00f0 er \u00e1 um \u00ed sam\u00feykktum \u00feessum.
\n5. gr. Hver a\u00f0ili er skuldbundinn til a\u00f0 hl\u00edta sam\u00feykktum f\u00e9lagsins og \u00f6\u00f0rum reglum e\u00f0a \u00e1kv\u00f6r\u00f0unum, er f\u00e9lagi\u00f0 e\u00f0a stj\u00f3rn \u00feess me\u00f0 l\u00f6gm\u00e6tum h\u00e6tti kann a\u00f0 setja e\u00f0a taka.
\n6. gr. Kostna\u00f0ur vegna launa starfsf\u00f3lks og rekstur skrifstofu grei\u00f0ist samkv\u00e6mt s\u00e9rst\u00f6ku samkomulagi \u00fear um.
\n7.gr Kostna\u00f0ur vi\u00f0 kaup sameiginlegs b\u00fana\u00f0ar grei\u00f0ist samkv\u00e6mt s\u00e9rst\u00f6ku samkomulagi \u00fear um.
\n8. gr Annar kostna\u00f0ur, sem ekki er tilgreindur \u00ed sam\u00feykktum \u00feessum grei\u00f0ist samkv\u00e6mt s\u00e9rst\u00f6ku samkomulagi \u00fear um.<\/p>\n

III. Kafli F\u00e9lagsfundir, stj\u00f3rn og fagleg r\u00e1\u00f0gj\u00f6f.
\n9. gr. L\u00f6gm\u00e6tir f\u00e9lagsfundir fara me\u00f0 \u00e6\u00f0sta vald \u00ed m\u00e1lefnum f\u00e9lagsins innan \u00feeirra marka sem sam\u00feykktir \u00feessar og landsl\u00f6g setja.
\n10. gr. F\u00e9lagsfundur er l\u00f6gm\u00e6tur s\u00e9 l\u00f6glega til hanns bo\u00f0a\u00f0.
\n11. gr. Til f\u00e9lagsfundar skal bo\u00f0a\u00f0 me\u00f0 tilkynningu til \u00feeirra a\u00f0ila sem standa a\u00f0 \u00feessum sam\u00feykktum, \u00ed \u00e1byrg\u00f0arbr\u00e9fi e\u00f0a \u00e1 annan sannanlegan h\u00e1tt. Til a\u00f0alfundar skal bo\u00f0a\u00f0 me\u00f0 14 daga fyrirvara, en til f\u00e9lagsfundar me\u00f0 7 daga fyrirvara. Fundarefnis skal geti\u00f0 \u00ed fundarbo\u00f0i.
\n12. gr. Stj\u00f3rn f\u00e9lagsins bo\u00f0ar til f\u00e9lagsfundar \u00feegar h\u00fan telur \u00feess \u00fe\u00f6rf og jafnframt ef \u00feess er \u00f3ska\u00f0 af einhverjum \u00feeirra a\u00f0ila sem sam\u00feykktir \u00feessar taka til.
\n13. gr. A\u00f0ild n\u00fdrra f\u00e9laga er h\u00e1\u00f0 sam\u00feykki stj\u00f3rnar f\u00e9lagsins \u00e1 hverjum t\u00edma.
\n14. gr. Fornleifastofnun \u00cdslands annast v\u00edsindalega r\u00e1\u00f0gj\u00f6f um val og framkv\u00e6md verkefna til stj\u00f3rnar f\u00e9lagsins. Atvinnu\u00fer\u00f3unarf\u00e9lag \u00deingeyinga annast fj\u00e1rhagslega r\u00e1\u00f0gj\u00f6f og ums\u00fdslu vegna starfsemi f\u00e9lagsins.<\/p>\n

IV. Kafli A\u00f0alfundir.
\n15. gr. A\u00f0alfund f\u00e9lagsins skal halda fyrir lok apr\u00edl m\u00e1na\u00f0ar \u00e1r hvert: \u00c1 a\u00f0alfundi skulu tekin fyrir eftirfarandi m\u00e1l:
\na) Sk\u00fdrsla stj\u00f3rnar f\u00e9lagsins um starfssemi \u00feess s.l. starfs\u00e1r.
\nb) Rekstrar- og efnahagsreikningur f\u00e9lagsins fyrir li\u00f0i\u00f0 starfs\u00e1r lag\u00f0ur fram til sam\u00feykktar.
\nc) Rekstar og starfs\u00e1\u00e6tlun l\u00f6g\u00f0 fram til sam\u00feykktar.
\nc) Kosning stj\u00f3rnar.
\nd) \u00de\u00f3knun stj\u00f3rnar.
\ne) Kosning endursko\u00f0anda.
\nf) Till\u00f6gur til breytinga \u00e1 sam\u00feykktum f\u00e9lagsins.
\ng) \u00d6nnur m\u00e1l.
\n16. gr. Atkv\u00e6\u00f0av\u00e6gi \u00e1 a\u00f0alfundi skiptist jafnt \u00e1 milli \u00feeirra a\u00f0ila sem a\u00f0 sam\u00feykktum \u00feessum standa. \u00c1 a\u00f0alfundi \u00ed f\u00e9laginu er fulltr\u00faum \u00feeirra a\u00f0ila sem standa a\u00f0 \u00feessum sam\u00feykktum heimil seta me\u00f0 umr\u00e6\u00f0u og till\u00f6gur\u00e9tti um \u00feau m\u00e1l sem eru \u00e1 dagskr\u00e1, \u00fe\u00f3 \u00feeir hafi ekki allir atkv\u00e6\u00f0isr\u00e9tt.
\n17. gr. Stj\u00f3rn f\u00e9lagsins skal skipu\u00f0 \u00feremur m\u00f6nnum, kosnum \u00e1 a\u00f0alfundi til eins \u00e1rs \u00ed senn. Stj\u00f3rn f\u00e9lagsins st\u00fdrir \u00f6llum m\u00e1lefnum f\u00e9lagsins milli f\u00e9lagsfunda.
\n18. gr. Stj\u00f3rn skiptir me\u00f0 s\u00e9r verkum. Forma\u00f0ur bo\u00f0ar til stj\u00f3rnarfunda og st\u00fdrir \u00feeim.
\n19. gr. Afl atkv\u00e6\u00f0a r\u00e6\u00f0ur \u00farslitum \u00e1 stj\u00f3rnarfundum. Hver stj\u00f3rnarma\u00f0ur hefur eitt atkv\u00e6\u00f0i. Ef atkv\u00e6\u00f0i falla j\u00f6fn, r\u00e6\u00f0ur atkv\u00e6\u00f0i formanns \u00farslitum.
\n20. gr. Halda skal ger\u00f0ab\u00f3k um fundi stj\u00f3rnar og fundarger\u00f0 sta\u00f0fest af stj\u00f3rnarm\u00f6nnum.<\/p>\n

V. Kafli Reikningar og endursko\u00f0un.
\n21. gr. Stj\u00f3rn skal sj\u00e1 um a\u00f0 b\u00f3khald s\u00e9 haldi\u00f0 um starfssemi f\u00e9lagsins og \u00e1rsreikningur saminn \u00e1 hverju reiknings\u00e1ri, sem er almanaks\u00e1ri\u00f0.
\n22. gr. \u00c1 a\u00f0alfundi skal kj\u00f3sa f\u00e9laginu endursko\u00f0anda til eins \u00e1rs \u00ed senn og skal hann vera l\u00f6ggiltur endursko\u00f0andi e\u00f0a endursko\u00f0unarf\u00e9lag.
\n23. gr. \u00c1rsreikningurinn og sk\u00fdrsla endursko\u00f0anda skal berast stj\u00f3rn f\u00e9lagsins \u00ed s\u00ed\u00f0asta lagi tveimur vikum fyrir a\u00f0alfund.
\n24. gr. Ver\u00f0i tekjuafgangur \u00e1 einhverju \u00e1ri skal hann fluttur \u00f3r\u00e1\u00f0stafa\u00f0ur til n\u00e6sta \u00e1rs, nema a\u00f0alfundur \u00e1kve\u00f0i \u00e1 \u00fev\u00ed a\u00f0ra r\u00e1st\u00f6fun. Ver\u00f0i halli \u00e1 \u00e1rinu \u00e1kve\u00f0ur a\u00f0alfundur, hvort gera beri s\u00e9rstakar r\u00e1\u00f0stafanir til a\u00f0 m\u00e6ta honum. VI. Kafli Breytingar \u00e1 sam\u00feykktum.
\n25. gr. Sam\u00feykktum \u00feessum m\u00e1 einungis breyta \u00e1 l\u00f6glega bo\u00f0u\u00f0um a\u00f0alfundi \u00ed f\u00e9laginu, enda s\u00e9 fr\u00e1 \u00fev\u00ed sk\u00fdrt \u00ed fundarbo\u00f0i a\u00f0 breyting s\u00e9 fyrirhugu\u00f0 og \u00ed hverju h\u00fan felist \u00ed meginatri\u00f0um. \u00c1skili\u00f0 er a\u00f0 breytingin hlj\u00f3ti sam\u00feykki a.m.k. \u00be hluta \u00feeirra atkv\u00e6\u00f0a, er m\u00e6tt er fyrir \u00e1 fundinum. VII. Kafli F\u00e9lagsslit.
\n26. gr. N\u00fa \u00feykir r\u00e1\u00f0legt e\u00f0a nau\u00f0synlegt a\u00f0 sl\u00edta f\u00e9laginu og \u00fearf \u00fe\u00e1 sam\u00feykki f\u00e9lagsa\u00f0ila, er r\u00e1\u00f0a minnst 4\/5 hluta allra atkv\u00e6\u00f0a \u00ed f\u00e9laginu. Hi\u00f0 sama \u00e1 vi\u00f0 um hvers konar samruna e\u00f0a sameiningu f\u00e9lagsins vi\u00f0 \u00f6nnur f\u00e9l\u00f6g. Fundur s\u00e1, sem sa\u00feykkir \u00e1 l\u00f6gm\u00e6tan h\u00e1tt a\u00f0 sl\u00edta f\u00e9laginu, kve\u00f0ur og \u00e1 um hvernig r\u00e1\u00f0stafa skuli eignum \u00feess og grei\u00f0slu skulda. \u00c1greiningsm\u00e1l.
\n27. gr. R\u00edsi upp \u00e1greiningur vegna sam\u00feykkta \u00feessara, skal reka hann fyrir H\u00e9ra\u00f0sd\u00f3mi Nor\u00f0urlands eystra.<\/p>\n

\u00deannig sam\u00feykkt \u00e1 stofnfundi Hins \u00feingeyska fornleifaf\u00e9lags, \u00e1 Narfast\u00f6\u00f0um, 02. okt\u00f3ber 2004 \u00e1samt breytingum \u00e1 a\u00f0alfundi f\u00e9lagsins, 3. apr\u00edl 2005.<\/p>\n

_______________________________________
\nUnnsteinn Ingason, Narfast\u00f6\u00f0um, \u00deingeyjarsveit 650 Laugar kt. 160266-5979<\/p>\n

_______________________________________
\nHrei\u00f0ar Karlsson, Baldursbrekku 10, 641 H\u00fasav\u00edk. kt. 161244-4579<\/p>\n

_______________________________________
\nIngi Tryggvason, Narfast\u00f6\u00f0um, \u00deingeyjarsveit. 650 Laugar. kt. 140221-3419<\/p>\n

_______________________________________
\nGu\u00f0mundur Hallgr\u00edmsson, Gr\u00edmsh\u00fasum, A\u00f0aldal. 641 H\u00fasav\u00edk kt. 260938-4369<\/p>\n

_______________________________________
\nAtli Vigf\u00fasson, Laxam\u00fdri, A\u00f0aldal. 641 H\u00fasav\u00edk. kt. 230556-3429<\/p>\n

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\nFornleifastofnun \u00cdslands, B\u00e1rug\u00f6tu 3, 101 Reykjav\u00edk. kt. 680695-2969<\/p>\n

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\nFer\u00f0a\u00fej\u00f3nustan \u00e1 Narfast\u00f6\u00f0um ehf. Narfast\u00f6\u00f0um, \u00deingeyjarsveit. 650 Laugar. kt. 620498-2549<\/p>\n

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\nAtvinnu\u00fer\u00f3unarf\u00e9lag \u00deingeyinga, Gar\u00f0arsbraut 5, 640 H\u00fasav\u00edk. kt. 610584-0399 (me\u00f0 fyrirvara um sam\u00feykki stj\u00f3rnar f\u00e9lagsins)<\/p>\n

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\nSafnah\u00fasi\u00f0 \u00e1 H\u00fasav\u00edk, St\u00f3ragar\u00f0i 17, 640 H\u00fasav\u00edk. kt. 580880-0299 (me\u00f0 fyrirvara um sam\u00feykki stj\u00f3rnar f\u00e9lagsins)<\/p>\n

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\n\u00deekkingarsetur \u00deingeyinga, Gar\u00f0arsbraut 19, 640 H\u00fasav\u00edk. kt. 670803-3330<\/p>\n","protected":false},"excerpt":{"rendered":"

Sam\u00feykktir Hins \u00feingeyska fornleifaf\u00e9lags 24. J\u00fan\u00ed 2006 Sam\u00feykktir. Hins \u00feingeyska fornleifaf\u00e9lags I. Kafli Nafn, heimili og tilgangur. 1. gr. F\u00e9lagi\u00f0 heitir: Hi\u00f0 \u00feingeyska fornleifaf\u00e9lag. 2. gr. Heimili f\u00e9lagsins er a\u00f0 Gar\u00f0arsbraut 5, 640 H\u00fasav\u00edk. 3. gr. Markmi\u00f0 f\u00e9lagsins: – Auka \u00feekkingu v\u00edsindamanna og almennings \u00e1 s\u00f6gu \u00deingeyjar\u00feings, einkum \u00e1 mi\u00f0\u00f6ldum. – Efla ranns\u00f3knir \u00e1 \u00edslenskri … <\/p>\n

Lesa \u00e1fram „Sam\u00feykktir“<\/span><\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":355,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=\/wp\/v2\/pages\/304"}],"collection":[{"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=304"}],"version-history":[{"count":0,"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=\/wp\/v2\/pages\/304\/revisions"}],"up":[{"embeddable":true,"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=\/wp\/v2\/pages\/355"}],"wp:attachment":[{"href":"http:\/\/fornleifafelag.is\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}