{"id":2225,"date":"2025-10-03T22:12:03","date_gmt":"2025-10-03T22:12:03","guid":{"rendered":"https:\/\/sjalfsbjorg.is\/?page_id=2225"},"modified":"2026-04-10T12:34:52","modified_gmt":"2026-04-10T12:34:52","slug":"starfsreglur-stjornar","status":"publish","type":"page","link":"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/starfsreglur-stjornar\/","title":{"rendered":"Board of Directors&#039; Rules of Procedure"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2225\" class=\"elementor elementor-2225\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d9fda84 e-con-full e-flex e-con e-parent\" data-id=\"d9fda84\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-515c122 e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"515c122\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-60d4ff5 elementor-invisible elementor-widget elementor-widget-nav-menu\" data-id=\"60d4ff5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;dropdown&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-60d4ff5\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-841\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/landsfundir\/\" class=\"elementor-item\" tabindex=\"-1\">National meetings<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-836\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/alyktanir\/\" class=\"elementor-item\" tabindex=\"-1\">Conclusions<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12638\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/happdraetti\/\" class=\"elementor-item\" tabindex=\"-1\">Lottery<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12895\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/klifur-timarit\/\" class=\"elementor-item\" tabindex=\"-1\">Climbing magazine<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12520\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/personuverndarstefna-sjalfsbjargar\/\" class=\"elementor-item\" tabindex=\"-1\">Privacy Policy<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12521\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/sidareglur-sjalfsbjargar\/\" class=\"elementor-item\" tabindex=\"-1\">Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12522\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/starfsreglur-stjornar\/\" class=\"elementor-item\" tabindex=\"-1\">Starfsreglur<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12523\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/salfraedithjonusta\/\" class=\"elementor-item\" tabindex=\"-1\">Psychological services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12524\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/adgengis-uttektir\/\" class=\"elementor-item\" tabindex=\"-1\">A\u00f0gengis\u00fattektir<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12613\"><a href=\"https:\/\/sjalfsbjorg.is\/en\/starfsemin\/styrkir\/\" class=\"elementor-item\" tabindex=\"-1\">Styrkir<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6fc1177 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"6fc1177\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7289467 elementor-widget elementor-widget-text-editor\" data-id=\"7289467\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<section><div class=\"container-fluid clamped\"><div class=\"row justify-content-center justify-content-md-start\"><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>1. grein. Skipan stj\u00f3rnar.<\/b><\/h5><p data-block-key=\"5k15o\">Stj\u00f3rn Sj\u00e1lfsbjargar landssambands hreyfihamla\u00f0ra, kt.570269-2169, h\u00e9r eftir nefnd Sj\u00e1lfsbj\u00f6rg, skipa fimm a\u00f0almenn sem kosnir skulu \u00e1 landsfundi til tveggja \u00e1ra \u00ed senn. Jafnframt eru kosnir tveir varamenn. Stj\u00f3rnarmenn geta hven\u00e6r sem er sagt st\u00f6rfum s\u00ednum lausum a\u00f0 undangenginni tilkynningu til stj\u00f3rnar Sj\u00e1lfsbjargar.<\/p><p data-block-key=\"5k15o\">\u00a0<\/p><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>2. grein. Hagsmunatengsl.<\/b><\/h5><p data-block-key=\"9i9qq\">Stj\u00f3rnarmenn og framkv\u00e6mdastj\u00f3ri skulu greina stj\u00f3rn Sj\u00e1lfsbjargar fr\u00e1 hagsmunatengslum, hvort heldur pers\u00f3nulegum sem vi\u00f0skiptalegum, sem valdi\u00f0 geta vanh\u00e6fi \u00feeirra vi\u00f0 st\u00f6rf stj\u00f3rnarinnar og afgrei\u00f0slu tiltekinna m\u00e1la.<\/p><p data-block-key=\"fe901\">Stj\u00f3rnarmenn skulu halda starfsemi Sj\u00e1lfsbjargar \u00ed hei\u00f0ri og ekki blanda saman pers\u00f3nulegum m\u00e1lefnum vi\u00f0 m\u00e1lefni landssambandsins.<\/p><p data-block-key=\"fe901\">\u00a0<\/p><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>3. grein Skipting starfa innan stj\u00f3rnar.<\/b><\/h5><p data-block-key=\"f74ge\">Forma\u00f0ur stj\u00f3rnar er fremstur me\u00f0al jafningja og ber megin\u00e1byrg\u00f0 \u00e1 starfsemi stj\u00f3rnar. Forma\u00f0ur skal stu\u00f0la a\u00f0 virkni \u00ed allri \u00e1kvar\u00f0anat\u00f6ku hennar. A\u00f0 auki skal forma\u00f0ur stj\u00f3rnar m.a:<\/p><ul><li data-block-key=\"24ul5\">Tryggja a\u00f0 n\u00fdir stj\u00f3rnarmenn f\u00e1i uppl\u00fdsingar og lei\u00f0s\u00f6gn \u00ed starfsh\u00e1ttum stj\u00f3rnarinnar, m\u00e1lefnum Sj\u00e1lfsbjargar og helstu \u00fe\u00e1ttum er var\u00f0a landssambandi\u00f0.<\/li><li data-block-key=\"9at42\">Tryggja a\u00f0 stj\u00f3rnin f\u00e1i \u00ed st\u00f6rfum s\u00ednum n\u00e1kv\u00e6mar og sk\u00fdrar uppl\u00fdsingar og g\u00f6gn til \u00feess a\u00f0 h\u00fan geti sinnt st\u00f6rfum s\u00ednum.<\/li><li data-block-key=\"cuurc\">Taka vi\u00f0 till\u00f6gu a\u00f0 fundarefni, hugmyndum og sko\u00f0unum stj\u00f3rnarmanna milli funda og koma \u00feeim \u00ed farveg \u00e1samt framkv\u00e6mdastj\u00f3ra ef vi\u00f0 \u00e1 og \u00feurfa \u00feykir.<\/li><li data-block-key=\"fh8j3\">\u00datb\u00faa dagskr\u00e1 stj\u00f3rnarfunda, \u00ed samr\u00e1\u00f0i vi\u00f0 framkv\u00e6mdastj\u00f3ra, sj\u00e1 um bo\u00f0un \u00feeirra og stj\u00f3rnun, \u00fe.\u00e1 m. bo\u00f0un stj\u00f3rnarfundar a\u00f0 bei\u00f0ni stj\u00f3rnarmanns.<\/li><li data-block-key=\"akffh\">Taka frumkv\u00e6\u00f0i a\u00f0 endursko\u00f0un starfsreglna \u00feessara.<\/li><\/ul><\/div><p>\u00a0<\/p><div class=\"row justify-content-center justify-content-md-start\"><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>4. grein. Verksvi\u00f0 stj\u00f3rnar.<\/b><\/h5><p data-block-key=\"4iap9\">Stj\u00f3rn fer me\u00f0 \u00e6\u00f0sta vald \u00ed m\u00e1lefnum Sj\u00e1lfsbjargar milli landsfunda og ber megin\u00e1byrg\u00f0 \u00e1 skipulagi starfseminnar.<\/p><ul><li data-block-key=\"1kj06\">Stj\u00f3rn skal hafa frumkv\u00e6\u00f0i a\u00f0 m\u00f3tun stefnu Sj\u00e1lfsbjargar og vinna n\u00e1i\u00f0 me\u00f0 framkv\u00e6mdastj\u00f3ra.<\/li><li data-block-key=\"f0grc\">Stj\u00f3rn skal hafa yfirumsj\u00f3n me\u00f0 fj\u00e1r\u00f6flun til rekstrar Sj\u00e1lfsbjargar \u00ed samstarfi vi\u00f0 framkv\u00e6mdastj\u00f3ra.<\/li><li data-block-key=\"5gj94\">Stj\u00f3rn tekur \u00e1kvar\u00f0anir um \u00f6ll m\u00e1l er var\u00f0a starfsemi Sj\u00e1lfsbjargar \u00ed samr\u00e6mi vi\u00f0 sam\u00feykktir f\u00e9lagsins og stefnuskr\u00e1.<\/li><li data-block-key=\"8pq7e\">Stj\u00f3rn gerir form\u00f6nnum a\u00f0ildarf\u00e9laga grein fyrir st\u00f6rfum s\u00ednum og ber undir \u00feau mikilv\u00e6g stefnum\u00f3tandi m\u00e1l.<\/li><li data-block-key=\"bci1f\">Stj\u00f3rn er heimilt a\u00f0 skipa t\u00edmabundi\u00f0 nefndir e\u00f0a vinnuh\u00f3pa um einst\u00f6k m\u00e1lefni e\u00f0a m\u00e1laflokka og setja reglur um st\u00f6rf \u00feeirra.<\/li><li data-block-key=\"71o6g\">Stj\u00f3rn tilnefnir \u00ed opinberar nefndir og r\u00e1\u00f0 eftir atvikum. Stj\u00f3rn gefur \u00fat skipunarbr\u00e9f til fulltr\u00faa \u00ed sl\u00edkum nefndum e\u00f0a vinnuh\u00f3pum, \u00fear sem me\u00f0al annars koma fram starfsskyldur, skipunart\u00edmi og umbo\u00f0 til nefndarstarfa.<\/li><li data-block-key=\"5lk1d\">Stj\u00f3rnarmenn skulu kynna s\u00e9r l\u00f6g og reglur er gilda um frj\u00e1ls f\u00e9lagasamt\u00f6k og starfsemi landssambandsins og hafa skilning \u00e1 hlutverki og \u00e1byrg\u00f0 sinni. A\u00f0 auki skulu stj\u00f3rnarmenn kynna s\u00e9r samning Sameinu\u00f0u \u00fej\u00f3\u00f0anna um r\u00e9ttindi fatla\u00f0s f\u00f3lks en hann er lag\u00f0ur starfsemi Sj\u00e1lfsbjargar til grundvallar.<\/li><li data-block-key=\"8laug\">Stj\u00f3rnarmenn skulu taka sj\u00e1lfst\u00e6\u00f0ar \u00e1kvar\u00f0anir \u00ed hverju m\u00e1li fyrir sig me\u00f0 hag Sj\u00e1lfsbjargar a\u00f0 lei\u00f0arlj\u00f3si.<\/li><li data-block-key=\"eplmr\">Stj\u00f3rnarmenn skulu hafa skilning \u00e1 markmi\u00f0um og verkefnum Sj\u00e1lfsbjargar og hvernig \u00feeir eigi a\u00f0 haga st\u00f6rfum s\u00ednum til a\u00f0 stu\u00f0la a\u00f0 \u00fev\u00ed a\u00f0 markmi\u00f0 \u00feessi n\u00e1ist.<\/li><li data-block-key=\"eff5n\">Stj\u00f3rnarmenn skulu \u00f3ska eftir uppl\u00fdsingum vi\u00f0 formann og framkv\u00e6mdastj\u00f3ra og kynna s\u00e9r \u00f6ll g\u00f6gn og uppl\u00fdsingar sem \u00feeir telja sig \u00feurfa til a\u00f0 hafa fullan skilning \u00e1 rekstrinum og til a\u00f0 taka uppl\u00fdstar \u00e1kvar\u00f0anir.<\/li><li data-block-key=\"8srb1\">Stj\u00f3rnarmenn skulu tryggja a\u00f0 \u00e1kv\u00f6r\u00f0unum stj\u00f3rnar s\u00e9 framfylgt svo og a\u00f0 jafnan s\u00e9 g\u00e6tt a\u00f0 l\u00f6gum og reglum \u00ed rekstri landssambandsins.<\/li><li data-block-key=\"d7cdp\">Stj\u00f3rnarmenn skulu stu\u00f0la a\u00f0 g\u00f3\u00f0um starfsanda innan stj\u00f3rnar.<\/li><li data-block-key=\"e019r\">Meirihluti stj\u00f3rnar ritar firma Sj\u00e1lfsbjargar lsh. Forma\u00f0ur og framkv\u00e6mdastj\u00f3ri hafa pr\u00f3k\u00faru Sj\u00e1lfsbjargar lsh.<\/li><li data-block-key=\"e310h\">Stj\u00f3rn tekur \u00e1kvar\u00f0anir \u00ed \u00f6llum m\u00e1lum sem telja ver\u00f0ur \u00f3venjuleg e\u00f0a mikilsh\u00e1ttar en ber a\u00f0 leggja mikilv\u00e6g og stefnum\u00f3tandi m\u00e1l undir formannafundi. Stj\u00f3rn getur \u00fe\u00f3 veitt formanni heimild til afgrei\u00f0slu sl\u00edkra m\u00e1la. Eins getur forma\u00f0ur afgreitt sl\u00edkt m\u00e1l ef ekki er unnt a\u00f0 b\u00ed\u00f0a \u00e1kv\u00f6r\u00f0unar stj\u00f3rnar \u00e1n verulegs \u00f3hagr\u00e6\u00f0is fyrir starfsemina. \u00cd \u00feeim tilvikum skal forma\u00f0ur tafarlaust tilkynna stj\u00f3rn Sj\u00e1lfsbjargar um afgrei\u00f0slu m\u00e1lsins.<\/li><li data-block-key=\"6bd45\">Stj\u00f3rn getur \u00ed s\u00e9rst\u00f6kum tilvikum fali\u00f0 einst\u00f6kum stj\u00f3rnarm\u00f6nnum, einum e\u00f0a fleirum, tiltekin m\u00e1l til athugunar og undirb\u00fanings fyrir afgrei\u00f0slu \u00e1 stj\u00f3rnarfundi.<\/li><li data-block-key=\"5app4\">Umsagnir og \u00e1lyktanir eru lag\u00f0ar til sam\u00feykktar stj\u00f3rnar \u00ed t\u00f6lvup\u00f3sti og teljast sam\u00feykktar \u00feegar \u00fer\u00edr af fimm stj\u00f3rnarm\u00f6nnum hafa gefi\u00f0 sam\u00feykki sitt nema stj\u00f3rnarma\u00f0ur hafi \u00f3ska\u00f0 eftir stj\u00f3rnfundi um m\u00e1li\u00f0.<\/li><\/ul><\/div><\/div><p>\u00a0<\/p><div class=\"container-fluid clamped\"><div class=\"row justify-content-center justify-content-md-start\"><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>5. grein. Fyrirsvar stj\u00f3rnar<\/b><\/h5><p data-block-key=\"1cm99\">Forma\u00f0ur stj\u00f3rnar er m\u00e1lsvari hennar og kemur fram fyrir hennar h\u00f6nd var\u00f0andi m\u00e1lefni \u00fat \u00e1 vi\u00f0 fyrir h\u00f6nd Sj\u00e1lfsbjargar \u00ed samr\u00e1\u00f0i vi\u00f0 stj\u00f3rn.<\/p><p data-block-key=\"69jpn\">Forma\u00f0ur stj\u00f3rnar kemur fram fyrir h\u00f6nd stj\u00f3rnar gagnvart framkv\u00e6mdastj\u00f3ra.<\/p><\/div><p data-block-key=\"69jpn\">\u00a0<\/p><div class=\"row justify-content-center justify-content-md-start\"><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>6. grein. Bo\u00f0un funda o.fl.<\/b><\/h5><p data-block-key=\"1e2kp\">Stj\u00f3rn skal a\u00f0 l\u00e1gmarki funda \u00e1tta sinnum \u00e1 \u00e1ri. Stj\u00f3rnarforma\u00f0ur bo\u00f0ar til stj\u00f3rnarfundar me\u00f0 minnst viku fyrirvara og skal me\u00f0 fundarbo\u00f0i senda \u00fat dagskr\u00e1 fundar. \u00d3skum stj\u00f3rnarmanna um m\u00e1lefni funda skal komi\u00f0 til formanns stj\u00f3rnar.<\/p><p data-block-key=\"16j6v\">Stj\u00f3rnarfund skal bo\u00f0a ef stj\u00f3rnarma\u00f0ur \u00f3skar og skal hann haldinn innan fimm daga fr\u00e1 \u00fev\u00ed a\u00f0 \u00f3sk \u00feess efnis er sett fram. Stj\u00f3rnarfundur er l\u00f6glegur ef meirihluti stj\u00f3rnarfulltr\u00faa s\u00e6kir fund, \u00fe.m.t. me\u00f0 rafr\u00e6nni \u00fe\u00e1ttt\u00f6ku.<\/p><p data-block-key=\"2fags\">Fundarbo\u00f0 skal vera \u00ed t\u00f6lvup\u00f3sti. Skrifleg fundarg\u00f6gn um einst\u00f6k m\u00e1lefni \u00e1 dagskr\u00e1 skulu ef kostur er a\u00f0 jafna\u00f0i send stj\u00f3rnarm\u00f6nnum minnst tveim d\u00f6gum fyrir fundinn, nema forma\u00f0ur \u00e1kve\u00f0i anna\u00f0. Forma\u00f0ur getur \u00e1kve\u00f0i\u00f0 a\u00f0 skriflegum fundarg\u00f6gnum ver\u00f0i fyrst dreift \u00e1 fundi og \u00feeim skila\u00f0 \u00ed lok fundarins.<\/p><p data-block-key=\"m43e\">\u00c1 reglulegum stj\u00f3rnarfundum skal a\u00f0 jafna\u00f0i taka fyrir eftirfarandi m\u00e1l:<\/p><ul><li data-block-key=\"fhujh\">Fundarger\u00f0 s\u00ed\u00f0asta fundar.<\/li><li data-block-key=\"76red\">Sk\u00fdrslu formanns um starfsemi Sj\u00e1lfsbjargar.<\/li><li data-block-key=\"2m5n1\">Fylgja eftir framkv\u00e6md \u00e1kvar\u00f0ana sem teknar hafa veri\u00f0 \u00e1 stj\u00f3rnarfundum.<\/li><\/ul><p>\u00a0<\/p><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>7. grein. \u00c1kv\u00f6r\u00f0unarvald, atkv\u00e6\u00f0agrei\u00f0slur o.fl.<\/b><\/h5><p data-block-key=\"7bsja\">Stj\u00f3rn er \u00e1kv\u00f6r\u00f0unarb\u00e6r \u00feegar meirihluti stj\u00f3rnarmanna s\u00e6kir fund enda hafi fundurinn veri\u00f0 bo\u00f0a\u00f0ur \u00ed samr\u00e6mi vi\u00f0 6. gr. starfsreglna \u00feessara. Mikilv\u00e6ga \u00e1kv\u00f6r\u00f0un m\u00e1 \u00fe\u00f3 ekki taka \u00e1n \u00feess a\u00f0 allir stj\u00f3rnarmenn hafi haft t\u00f6k \u00e1 \u00fev\u00ed a\u00f0 fjalla um m\u00e1li\u00f0, s\u00e9 \u00feess kostur.<\/p><p data-block-key=\"91gft\">Forma\u00f0ur stj\u00f3rnar fundum og varaforma\u00f0ur \u00ed forf\u00f6llum hans. Einfaldur meirihluti atkv\u00e6\u00f0a r\u00e6\u00f0ur \u00farslitum \u00e1 stj\u00f3rnarfundum \u00ed \u00f6llum m\u00e1lum. Atkv\u00e6\u00f0i formanns r\u00e6\u00f0ur \u00farslitum ef atkv\u00e6\u00f0i eru j\u00f6fn.<\/p><p data-block-key=\"6pa6r\">Telur forma\u00f0ur ekki st\u00e6tt \u00e1 \u00fev\u00ed vegna s\u00e9rstakra a\u00f0st\u00e6\u00f0na a\u00f0 b\u00ed\u00f0a \u00feess a\u00f0 haldinn ver\u00f0i stj\u00f3rnarfundur og getur hann \u00fe\u00e1 teki\u00f0 \u00e1kv\u00f6r\u00f0un um rafr\u00e6nan fund stj\u00f3rnar e\u00f0a a\u00f0 m\u00e1lefni\u00f0 ver\u00f0i kynnt stj\u00f3rnarm\u00f6nnum skriflega me\u00f0 t\u00f6lvup\u00f3sti e\u00f0a s\u00edmlei\u00f0is og haldin ver\u00f0i atkv\u00e6\u00f0agrei\u00f0sla me\u00f0al stj\u00f3rnarmanna \u00e1 rafr\u00e6num fundi e\u00f0a \u00ed t\u00f6lvup\u00f3sti.<\/p><p data-block-key=\"13tgv\">Stj\u00f3rnarmenn eru einungis bundnir af sannf\u00e6ringu sinni, en ekki fyrirm\u00e6lum \u00feeirra sem hafa kosi\u00f0 \u00fe\u00e1. M\u00e1l skulu almennt ekki borin upp til \u00e1kv\u00f6r\u00f0unar \u00e1 stj\u00f3rnarfundum nema \u00fev\u00ed a\u00f0eins a\u00f0 stj\u00f3rnarmenn hafi fengi\u00f0 g\u00f6gn m\u00e1lsins e\u00f0a fulln\u00e6gjandi uppl\u00fdsingar um \u00fea\u00f0 fyrir fundinn og haft t\u00edma til a\u00f0 kynna s\u00e9r efni \u00feeirra.<\/p><p data-block-key=\"2b2ao\">M\u00e1l til \u00e1kv\u00f6r\u00f0unar skulu almennt l\u00f6g\u00f0 fyrir stj\u00f3rn skriflega. S\u00e9u m\u00e1l l\u00f6g\u00f0 fram \u00e1 stj\u00f3rnarfundi til kynningar getur sl\u00edk kynning veri\u00f0 munnleg.<\/p><p data-block-key=\"2b2ao\">\u00a0<\/p><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>8. grein. Fundarger\u00f0ir og fundarger\u00f0arb\u00f3k<\/b><\/h5><p data-block-key=\"akls3\">Forma\u00f0ur stj\u00f3rnar skal sj\u00e1 til \u00feess a\u00f0 ger\u00f0 s\u00e9 fundarger\u00f0 um \u00fea\u00f0 sem gerist \u00e1 stj\u00f3rnarfundum og um \u00e1kvar\u00f0anir stj\u00f3rnar.<\/p><p data-block-key=\"cmork\">\u00cd fundarger\u00f0 skal skr\u00e1 eftirfarandi:<\/p><ul><li data-block-key=\"8n9gv\">Hvar og hven\u00e6r fundurinn er haldinn.<\/li><li data-block-key=\"fo3j3\">Hverjir sitja fundinn og hver st\u00fdrir honum.<\/li><li data-block-key=\"3o5la\">Dagskr\u00e1 fundarins.<\/li><li data-block-key=\"bqbu2\">Stutta sk\u00fdrslu um umr\u00e6\u00f0ur \u00e1 fundum og hva\u00f0a \u00e1kvar\u00f0anir hafa veri\u00f0 teknar.<\/li><li data-block-key=\"7ntn1\">Hven\u00e6r og hvar n\u00e6sti stj\u00f3rnarfundur ver\u00f0ur haldinn, ef vi\u00f0 \u00e1. \uf0a7 Hver rita\u00f0 hafi fundarger\u00f0ina.<\/li><li data-block-key=\"4p391\">Stj\u00f3rnarma\u00f0ur, sem ekki er samm\u00e1la \u00e1kv\u00f6r\u00f0un stj\u00f3rnar, \u00e1 r\u00e9tt \u00e1 a\u00f0 f\u00e1 s\u00e9r\u00e1lit sitt skr\u00e1\u00f0 \u00ed fundarger\u00f0.<\/li><li data-block-key=\"5vke4\">Fundarger\u00f0 hvers fundar fer fyrir stj\u00f3rn rafr\u00e6nt til yfirlits og er s\u00ed\u00f0an sam\u00feykkt \u00e1 n\u00e6sta fundi. Fundarger\u00f0ir skulu geymdar \u00ed m\u00f6ppu a\u00f0gengilegri stj\u00f3rnarm\u00f6nnum.<\/li><\/ul><p>\u00a0<\/p><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>9. grein. \u00deagnar- og tr\u00fana\u00f0arskylda<\/b><\/h5><p data-block-key=\"5idsc\">\u00c1 stj\u00f3rnarm\u00f6nnum hv\u00edlir \u00feagnarskylda um hagi starfsmanna og \u00f6nnur atri\u00f0i sem \u00feeir f\u00e1 vitneskju um \u00ed starfi s\u00ednu sem stj\u00f3rnarmenn og leynt skulu fara samkv\u00e6mt \u00e1kv\u00f6r\u00f0un stj\u00f3rnar, sam\u00feykktum Sj\u00e1lfsbjargar, l\u00f6gum e\u00f0a e\u00f0li m\u00e1ls, nema um s\u00e9 a\u00f0 r\u00e6\u00f0a m\u00e1lefni sem stj\u00f3rn \u00e1kve\u00f0ur a\u00f0 gera opinber e\u00f0a sl\u00edkt lei\u00f0ir af \u00e1kv\u00e6\u00f0um laga og reglna er gilda um frj\u00e1ls f\u00e9lagasamt\u00f6k e\u00f0a sam\u00feykktum Sj\u00e1lfsbjargar. \u00deagnarskylda helst \u00fe\u00f3tt l\u00e1ti\u00f0 s\u00e9 af starfi.<\/p><p data-block-key=\"98t3l\">Ef stj\u00f3rnarma\u00f0ur br\u00fdtur gegn skyldu s\u00ednum e\u00f0a r\u00fdfur a\u00f0 \u00f6\u00f0ru leyti tr\u00fana\u00f0 sem honum er s\u00fdndur, skal stj\u00f3rn fjalla um m\u00e1li\u00f0 og getur \u00e1kve\u00f0i\u00f0 a\u00f0 bo\u00f0a til formannafundar sem \u00e1kve\u00f0ur hvort kj\u00f3sa skuli n\u00fdjan stj\u00f3rnarmann. Vi\u00f0komandi stj\u00f3rnarma\u00f0ur sem talinn er brotlegur er vanh\u00e6fur til a\u00f0 fjalla um hvort bo\u00f0a\u00f0 ver\u00f0i til formannafundar en skal gefinn kostur \u00e1 a\u00f0 tj\u00e1 sig um \u00e1sakanirnar \u00e1\u00f0ur.<\/p><p data-block-key=\"eee2m\">Stj\u00f3rnarma\u00f0ur skal var\u00f0veita \u00f6ll g\u00f6gn me\u00f0 tryggilegum h\u00e6tti, sem hann f\u00e6r afhent til a\u00f0 gegna starfa s\u00ednum sem stj\u00f3rnarma\u00f0ur.<\/p><p data-block-key=\"eck5p\">Stj\u00f3rnarmenn, a\u00f0rir en forma\u00f0ur, skulu almennt ekki tj\u00e1 sig vi\u00f0 fj\u00f6lmi\u00f0la e\u00f0a sn\u00faa s\u00e9r til almennings var\u00f0andi m\u00e1lefni Sj\u00e1lfsbjargar, nema a\u00f0 fengnu sam\u00feykki stj\u00f3rnar.<\/p><p data-block-key=\"eck5p\">\u00a0<\/p><h5 class=\"col-xl-7 col-md-9 offset-xl-1 col-14\"><b>10. grein. Vanh\u00e6fi<\/b><\/h5><p data-block-key=\"9365j\">Skylt er stj\u00f3rnarmanni og framkv\u00e6mdastj\u00f3ra a\u00f0 uppl\u00fdsa \u00e1n tafar um atvik e\u00f0a a\u00f0st\u00e6\u00f0ur sem g\u00e6tu valdi\u00f0 vanh\u00e6fi hans vi\u00f0 samningsger\u00f0 e\u00f0a me\u00f0fer\u00f0 m\u00e1la. Stj\u00f3rnarma\u00f0ur metur eigi\u00f0 h\u00e6fi en stj\u00f3rn \u00e1kve\u00f0ir hvort vanh\u00e6fi er fyrir hendi.<\/p><p data-block-key=\"7i9b6\">Ef \u00e1kvar\u00f0anir stj\u00f3rnar var\u00f0a m\u00e1lefni einstakra stj\u00f3rnarmanna e\u00f0a framkv\u00e6mdastj\u00f3ra er r\u00e9tt a\u00f0 vi\u00f0komandi v\u00edki af fundi me\u00f0an stj\u00f3rn tekur afst\u00f6\u00f0u til sl\u00edkra m\u00e1lefna.<\/p><p data-block-key=\"7i9b6\">\u00a0<\/p><h5 data-block-key=\"5b9sd\"><b>11. grein. Uppl\u00fdsingagj\u00f6f<\/b><\/h5><p data-block-key=\"6u6ig\">Forma\u00f0ur skal \u00e1 hverjum stj\u00f3rnarfundi gera stj\u00f3rn grein fyrir starfsemi Sj\u00e1lfsbjargar fr\u00e1 s\u00ed\u00f0asta fundi stj\u00f3rnar \u00ed st\u00f3rum dr\u00e1ttum.<\/p><p data-block-key=\"7qvk9\">Stj\u00f3rn getur \u00e1 fundum krafi\u00f0 formann og a\u00f0ra helstu starfsmenn Sj\u00e1lfsbjargar um uppl\u00fdsingar og g\u00f6gn sem stj\u00f3rn eru nau\u00f0synleg til a\u00f0 stj\u00f3rnarmenn geti sinnt verkefnum s\u00ednum.<\/p><p data-block-key=\"8bbrd\">Uppl\u00fdsingar fr\u00e1 formanni til stj\u00f3rnar \u00feurfa a\u00f0 vera \u00e1 \u00fev\u00ed formi sem stj\u00f3rn \u00e1kve\u00f0ur. Stj\u00f3rn skal skilgreina hva\u00f0a uppl\u00fdsinga er \u00f3ska\u00f0 eftir me\u00f0 reglubundnum h\u00e6tti. Uppl\u00fdsingar og g\u00f6gn skulu vera a\u00f0gengileg stj\u00f3rnarm\u00f6nnum t\u00edmanlega fyrir stj\u00f3rnarfundi, og \u00e1 milli \u00feeirra, og skulu allir stj\u00f3rnarmenn f\u00e1 s\u00f6mu uppl\u00fdsingarnar. Uppl\u00fdsingar skulu vera eins uppf\u00e6r\u00f0ar og n\u00e1kv\u00e6mar og unnt er hverju sinni.<\/p><p data-block-key=\"7makf\">Sk\u00fdrsla stj\u00f3rnar skal fylgja \u00e1rsreikningi \u00e1r hvert.<\/p><p data-block-key=\"1aa0\">Forma\u00f0ur stj\u00f3rnar skal g\u00e6ta \u00feess a\u00f0 fyrirt\u00e6kjaskr\u00e1, \u00e1rsreikningaskr\u00e1, skattyfirv\u00f6ldum og \u00f6\u00f0rum stj\u00f3rnv\u00f6ldum s\u00e9u sendar l\u00f6gbo\u00f0nar tilkynningar og framt\u00f6l.<\/p><p data-block-key=\"1aa0\">\u00a0<\/p><h5 data-block-key=\"c6ke7\"><b>12. grein. Undirritun \u00e1rsreiknings o.fl.<\/b><\/h5><p data-block-key=\"df0jc\">\u00c1rsreikningur Sj\u00e1lfsbjargar skal lag\u00f0ur fyrir stj\u00f3rn til afgrei\u00f0slu og skal stj\u00f3rn undirrita \u00e1rsreikninginn. Telji stj\u00f3rnarma\u00f0ur a\u00f0 ekki beri a\u00f0 sam\u00feykkja \u00e1rsreikninginn, e\u00f0a hann hefur m\u00f3tb\u00e1rur fram a\u00f0 f\u00e6ra sem hann telur r\u00e9tt a\u00f0 formenn\/a\u00f0ildarf\u00e9l\u00f6g f\u00e1i vitneskju um, skal hann gera grein fyrir \u00fev\u00ed \u00ed \u00e1ritun sinni.<\/p><p data-block-key=\"df0jc\">\u00a0<\/p><h5 data-block-key=\"cviup\"><b>13. grein. Frekari reglur um st\u00f6rf stj\u00f3rnar<\/b><\/h5><p data-block-key=\"4975h\">Stj\u00f3rnarmenn skulu kynna s\u00e9r og vera bundnir af \u00e1kv\u00e6\u00f0um laga og reglna er gilda um frj\u00e1ls f\u00e9lagasamt\u00f6k og s\u00e9rst\u00f6kum reglum Sj\u00e1lfsbjargar um me\u00f0fer\u00f0 tr\u00fana\u00f0aruppl\u00fdsinga.<\/p><p data-block-key=\"4975h\">\u00a0<\/p><h5 data-block-key=\"99vop\"><b>14. grein. Breytingar \u00e1 starfsreglum stj\u00f3rnar<\/b><\/h5><p data-block-key=\"a57l\">Einungis stj\u00f3rn getur gert breytingar \u00e1 starfsreglum \u00feessum. Til breytinga \u00e1 starfsreglunum \u00fearf sam\u00feykki einfalds meirihluta stj\u00f3rnar. \u00c6skilegt er a\u00f0 starfsreglur \u00feessar s\u00e9u yfirfarnar \u00e1rlega.<\/p><p data-block-key=\"a57l\">\u00a0<\/p><h5><b>15. grein. Varsla og me\u00f0fer\u00f0 starfsreglna<\/b><\/h5><p data-block-key=\"5n6rs\">Starfsreglur skal kynna \u00e1 fyrsta fundi stj\u00f3rnar eftir landsfund, og taka til me\u00f0fer\u00f0ar og afgrei\u00f0slu \u00e1 n\u00e6sta fundi \u00e1 eftir. Starfsreglurnar me\u00f0 \u00e1or\u00f0num breytingum ef vi\u00f0 \u00e1, skal geyma me\u00f0 fundarger\u00f0 annars stj\u00f3rnarfundar eftir a\u00f0alfund. B\u00f3ka skal \u00ed fundarger\u00f0 a\u00f0 stj\u00f3rnarmenn hafi lesi\u00f0 og sam\u00feykkt \u00feessar reglur.<\/p><p data-block-key=\"e6a46\">N\u00fdkj\u00f6rin stj\u00f3rn skal setja s\u00e9r starfsreglur e\u00f0a sta\u00f0festa a\u00f0 n\u00fdju, starfsreglur fr\u00e1farandi stj\u00f3rnar me\u00f0 sam\u00feykki \u00e1 stj\u00f3rnarfundi.<\/p><p data-block-key=\"5q2hj\">Stj\u00f3rnarm\u00f6nnum, framkv\u00e6mdastj\u00f3ra og endursko\u00f0endum Sj\u00e1lfsbjargar skal afhent eintak af starfsreglum og sam\u00feykktum Sj\u00e1lfsbjargar sem \u00ed gildi eru \u00e1 hverjum t\u00edma, auk \u00feess sem starfsreglurnar eru birtar \u00e1 heimas\u00ed\u00f0u Sj\u00e1lfsbjargar.<\/p><\/div><\/div><\/section>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>1. grein. Skipan stj\u00f3rnar. Stj\u00f3rn Sj\u00e1lfsbjargar landssambands hreyfihamla\u00f0ra, kt.570269-2169, h\u00e9r eftir nefnd Sj\u00e1lfsbj\u00f6rg, skipa fimm a\u00f0almenn sem kosnir skulu \u00e1 landsfundi til tveggja \u00e1ra \u00ed senn. Jafnframt eru kosnir tveir varamenn. Stj\u00f3rnarmenn geta hven\u00e6r sem er sagt st\u00f6rfum s\u00ednum lausum a\u00f0 undangenginni tilkynningu til stj\u00f3rnar Sj\u00e1lfsbjargar. \u00a0 2. grein. Hagsmunatengsl. Stj\u00f3rnarmenn og framkv\u00e6mdastj\u00f3ri skulu greina [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":766,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_theme","meta":{"footnotes":""},"class_list":["post-2225","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/pages\/2225","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/comments?post=2225"}],"version-history":[{"count":28,"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/pages\/2225\/revisions"}],"predecessor-version":[{"id":12944,"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/pages\/2225\/revisions\/12944"}],"up":[{"embeddable":true,"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/pages\/766"}],"wp:attachment":[{"href":"https:\/\/sjalfsbjorg.is\/en\/wp-json\/wp\/v2\/media?parent=2225"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}