{"id":138,"date":"2015-03-16T15:16:30","date_gmt":"2015-03-16T15:16:30","guid":{"rendered":"http:\/\/nsve.is\/?p=138"},"modified":"2015-04-27T17:35:40","modified_gmt":"2015-04-27T17:35:40","slug":"stjornarfundur-16-mars-2015","status":"publish","type":"post","link":"https:\/\/nsve.is\/?p=138","title":{"rendered":"Stj\u00f3rnarfundur 16. mars 2015"},"content":{"rendered":"

Fj\u00f3r\u00f0i stj\u00f3rnarfundur fj\u00f3r\u00f0u stj\u00f3rnar NSVE<\/strong> var haldinn \u00e1 heimili Gu\u00f0r\u00fanar \u00c1smundsd\u00f3ttur a\u00f0 Grandavegi 36, 107 Reykjavik \u00feann 16. mars 2015. Fundurinn h\u00f3fst kl. 19:00 me\u00f0 gl\u00e6silegri kv\u00f6ldm\u00e1lt\u00ed\u00f0 \u00ed bo\u00f0i h\u00fasr\u00e1\u00f0enda \u00fear. M\u00e6ttir voru stj\u00f3rnarmennirnir Helena Mj\u00f6ll, Eyd\u00eds Franzd\u00f3ttir, Bj\u00f6rn P\u00e1lsson, Gu\u00f0r\u00fan \u00c1smundsd\u00f3ttir, Stef\u00e1n Erlendsson og J\u00f3hann Dav\u00ed\u00f0sson. Ellert Gr\u00e9tarsson og J\u00f3nas P\u00e9tur Hreinsson h\u00f6f\u00f0u bo\u00f0a\u00f0 fjarveru s\u00edna.<\/p>\n

A\u00f0 kv\u00f6ldver\u00f0i loknum h\u00f3fst formlegur stj\u00f3rnarfundur og eftirtalin m\u00e1l tekin fyrir:<\/p>\n

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R\u00e6tt var nokku\u00f0 um bo\u00f0 fulltr\u00faa NSVE \u00e1 fund atvinnuveganefndar Al\u00feingis um fj\u00e1rfestingasamning vi\u00f0 Thorsil ehf. vegna k\u00edsilm\u00e1lmverksmi\u00f0ju \u00ed Helguv\u00edk \u00ed Reykjanesb\u00e6. \u00c1 fund, sem s\u00ed\u00f0an var\u00f0 ekki, haf\u00f0i Helena Mj\u00f6ll, forma\u00f0ur, fengi\u00f0 bo\u00f0 me\u00f0 mj\u00f6g sk\u00f6mmum fyrirvara og hvorki h\u00fan n\u00e9 nokkur annar stj\u00f3rnarmanna hef\u00f0i haft m\u00f6guleika \u00e1 a\u00f0 m\u00e6ta. Ni\u00f0ursta\u00f0a stj\u00f3rnar NSVE er s\u00fa a\u00f0 nau\u00f0sylegt s\u00e9 a\u00f0 m\u00e6ta \u00e1 fundi sem \u00feessa. \u00der\u00e1tt fyrir litla von um \u00e1rangur \u00e1 \u00feeim fundum er fjarvera visst veikleikamerki. Skriflegum athugasemdum NSVE m\u00e6tti \u00fe\u00e1 einnig koma til Al\u00feingismanna utan vi\u00f0komandi nefnda og jafnvel fj\u00f6lmi\u00f0la til uppl\u00fdsinga fyrir almenning.<\/p>\n

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  1. Su\u00f0urnesjal\u00edna 2, sta\u00f0a d\u00f3msm\u00e1ls. \u00dea\u00f0 m\u00e1l (sj\u00e1 3. li\u00f0 s\u00ed\u00f0ustu stj\u00f3rnarfundarger\u00f0ar) ver\u00f0ur teki\u00f0 fyrir \u00ed H\u00e9ra\u00f0sd\u00f3mi Reykjav\u00edkur 18. mars nk. kl. 14:20. Gu\u00f0r\u00fan \u00c1smundsd\u00f3ttir og J\u00f3hann Dav\u00ed\u00f0sson munu m\u00e6ta \u00fear fyrir h\u00f6nd NSVE sem er a\u00f0ili m\u00e1lsins.<\/li>\n<\/ol>\n

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    1. R\u00e6tt var um leyfisveitingu Sveitarf\u00e9lagsins Voga o.fl. til Landsnets um lagningu Su\u00f0urnesjal\u00ednu. Eyd\u00eds ger\u00f0i grein fyrir st\u00f6\u00f0u \u00feeirra m\u00e1la. Treg\u00f0a Landsnets til \u00feess a\u00f0 n\u00fdta jar\u00f0strengi til flutnings raforku vekur fur\u00f0u. Vera m\u00e1 a\u00f0 r\u00edkjandi hagsmunir verktaka og fleiri vi\u00f0 uppsetningu loftl\u00edna og \u00feekkingjarleysi \u00feeirra s\u00f6mu a\u00f0ila um jar\u00f0strengi og langnir \u00feeirra valdi \u00fear nokkru. Nau\u00f0synlegt vir\u00f0ist a\u00f0 koma uppl\u00fdsingum \u00fear um \u00ed almenna umr\u00e6\u00f0u h\u00e9rlendis. Stj\u00f3rn NSVE mun kanna m\u00f6guleika \u00e1 a\u00f0 \u00fdta \u00feeirri umr\u00e6\u00f0u \u00far v\u00f6r \u00e1 n\u00e6stunni.<\/li>\n<\/ol>\n

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      1. Komi\u00f0 hafa fram hugmyndir s.s. um f\u00f6r til Kr\u00fdsuv\u00edkur \u00ed minningu J\u00f3hannesar \u00c1g\u00fastssonar fyrsta formanns NSVE. \u00dear koma systkini J\u00f3hannesar vi\u00f0 s\u00f6gu og er stj\u00f3rn NSVE samm\u00e1la um a\u00f0 a\u00f0ger\u00f0ir \u00ed minningu J\u00f3hannesar og \u00e1hugam\u00e1la hans s\u00e9u sj\u00e1lfsag\u00f0ar og geti einnig or\u00f0i\u00f0 f\u00e9laginu til styrktar. \u00c1kve\u00f0i\u00f0 var a\u00f0 efna til h\u00f3pfer\u00f0ar t.d. um Selatanga, til Kr\u00edsuv\u00edkur og me\u00f0 endast\u00f6\u00f0 \u00e1 sl\u00f3\u00f0um Einars Benediktssonar \u00ed Herd\u00edsarv\u00edk. Gu\u00f0r\u00fan \u00c1smundsd\u00f3ttir mun vinna a\u00f0 dagskr\u00e1rger\u00f0 me\u00f0 a\u00f0sto\u00f0 J\u00f3hanns Dav\u00ed\u00f0ssonar.<\/li>\n<\/ol>\n

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        1. R\u00e6tt var um nau\u00f0syn \u00feess a\u00f0 hefja s\u00f3knarbar\u00e1ttu til varnar einst\u00f6kum og merkum jar\u00f0hitasv\u00e6\u00f0um \u00e1 Reykjanesskaga. \u00dear koma til \u00e1lita stuttar g\u00f6ngufer\u00f0ir um \u00feau sv\u00e6\u00f0i \u00e1 komandi sumri. Gera ver\u00f0ur \u00fe\u00e1 bar\u00e1ttu s\u00fdnilega almenningi me\u00f0 stuttum markvissum greinum og lj\u00f3smyndum af vi\u00f0komandi sv\u00e6\u00f0um. \u00dear er virk heimas\u00ed\u00f0a NSVE \u00fe\u00fd\u00f0ingarmikil og auk sta\u00f0bundinna fr\u00e9ttabla\u00f0a \u00ed n\u00e6rumhverfinu.<\/li>\n<\/ol>\n

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          1. \u00de\u00e1 var r\u00e6tt um komandi a\u00f0alfund NSVE og \u00e1kve\u00f0i\u00f0 a\u00f0 hann skuli haldinn mi\u00f0vikudaginn 29. apr\u00edl nk. og hefjast kl. 20:00. Sam\u00feykkt var a\u00f0 stj\u00f3rn NSVE k\u00e6mi saman \u00e1 heimili Helenu Mjallar formanns \u00e1 \u00feeim degi tveim klst. fyrir a\u00f0alfundinn. \u00dear hyggst stj\u00f3rnin m.a. leggja lokah\u00f6nd \u00e1 undirb\u00faning a\u00f0alfundarins.<\/li>\n<\/ol>\n

            Fleira ekki f\u00e6rt til b\u00f3kar og fundi sliti\u00f0 um kl.22:00.
            \nBj\u00f6rn P\u00e1lsson\/ritari<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

            Fj\u00f3r\u00f0i stj\u00f3rnarfundur fj\u00f3r\u00f0u stj\u00f3rnar NSVE var haldinn \u00e1 heimili Gu\u00f0r\u00fanar \u00c1smundsd\u00f3ttur a\u00f0 Grandavegi 36, 107 Reykjavik \u00feann 16. mars 2015. Fundurinn h\u00f3fst kl. 19:00 me\u00f0 gl\u00e6silegri kv\u00f6ldm\u00e1lt\u00ed\u00f0 \u00ed bo\u00f0i h\u00fasr\u00e1\u00f0enda \u00fear. M\u00e6ttir voru stj\u00f3rnarmennirnir Helena Mj\u00f6ll, Eyd\u00eds Franzd\u00f3ttir, Bj\u00f6rn P\u00e1lsson, … Continued<\/a><\/p>\n","protected":false},"author":2,"featured_media":158,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fundargerdir"],"_links":{"self":[{"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts\/138","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=138"}],"version-history":[{"count":1,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts\/138\/revisions"}],"predecessor-version":[{"id":139,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts\/138\/revisions\/139"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/media\/158"}],"wp:attachment":[{"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=138"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=138"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}