{"id":4349,"date":"2022-10-15T11:51:15","date_gmt":"2022-10-15T11:51:15","guid":{"rendered":"https:\/\/filmmakers.is\/?p=4349"},"modified":"2022-10-18T15:50:46","modified_gmt":"2022-10-18T15:50:46","slug":"nyjar-samthykktir-fk","status":"publish","type":"post","link":"https:\/\/filmmakers.is\/?p=4349","title":{"rendered":"N\u00fdjar sam\u00feykktir FK"},"content":{"rendered":"

SAM\u00deYKKTIR FYRIR F\u00c9LAG KVIKMYNDAGER\u00d0ARMANNA<\/b><\/p>\n

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1.gr. Heiti f\u00e9lags<\/b><\/p>\n

F\u00e9lagi\u00f0 heitir F\u00e9lag kvikmyndager\u00f0armanna og er skammstafa\u00f0 FK. Heimili \u00feess og varnar\u00feing er \u00ed Reykjav\u00edk. \u00c1 ensku heitir f\u00e9lagi\u00f0 The Icelandic Film Makers Association.<\/span><\/p>\n

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2.gr. Tilgangur<\/b><\/p>\n

Tilgangur f\u00e9lagsins og markmi\u00f0 er a\u00f0 stu\u00f0la a\u00f0 skapandi, listr\u00e6nni og menningarlegri kvikmyndager\u00f0 og standa v\u00f6r\u00f0 um hagsmuni og h\u00f6fundarr\u00e9tt f\u00e9lagsmanna. F\u00e9lagi\u00f0 er heildarsamt\u00f6k kvikmyndager\u00f0armanna og kemur fram fyrir \u00feeirra h\u00f6nd gagnvart stj\u00f3rnv\u00f6ldum, menningarstofnunum, \u00f6\u00f0rum f\u00e9lagasamt\u00f6kum og erlendum a\u00f0ilum.<\/span><\/p>\n

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3.gr. F\u00e9lagsa\u00f0ild<\/b><\/p>\n

F\u00e9lagar geta or\u00f0i\u00f0 \u00feeir sem loki\u00f0 hafa a.m.k. tveggja \u00e1ra n\u00e1mi fr\u00e1 vi\u00f0urkenndum kvikmynda- e\u00f0a listah\u00e1sk\u00f3la, e\u00f0a hafa sinnt skapandi e\u00f0a s\u00e9rh\u00e6f\u00f0um faglegum st\u00f6rfum vi\u00f0 kvikmyndager\u00f0 \u00ed minnst 12 m\u00e1nu\u00f0i. A\u00f0ild a\u00f0 f\u00e9laginu er bundin vi\u00f0 einstaklinga. Innan FK eru stafr\u00e6kt s\u00e9rst\u00f6k faggildi en um \u00feau er n\u00e1nari kve\u00f0i\u00f0 \u00ed 8. gr. sam\u00feykkta \u00feessara.<\/span><\/p>\n

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4.gr. A\u00f0alfundur \u2013 f\u00e9lagsfundir<\/b><\/p>\n

\u00c6\u00f0sta stj\u00f3rn f\u00e9lagsins er \u00ed h\u00f6ndum a\u00f0alfundar. A\u00f0alfund skal halda einu sinni \u00e1 \u00e1ri, fyrir lok mars. A\u00f0alfundur er l\u00f6glegur s\u00e9 l\u00f6glega til hans bo\u00f0a\u00f0. Dagskr\u00e1 a\u00f0alfundar skal vera \u00feannig:<\/span><\/p>\n

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  1. sk\u00fdrsla stj\u00f3rnar\u00a0<\/span><\/li>\n
  2. endursko\u00f0a\u00f0ir reikningar f\u00e9lagsins og gagns\u00e6issk\u00fdrsla<\/span><\/li>\n
  3. lagabreytingar<\/span><\/li>\n
  4. kosning stj\u00f3rnar<\/span><\/li>\n
  5. kosning endursko\u00f0enda<\/span><\/li>\n
  6. \u00f6nnur m\u00e1l\u00a0<\/span><\/li>\n<\/ol>\n

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    Almenna f\u00e9lagsfundi skal halda svo oft sem \u00feurfa \u00feykir. Stj\u00f3rn, bo\u00f0ar f\u00e9lagsfundi eftir \u00fev\u00ed sem tilefni gefast til. Skylt er stj\u00f3rn a\u00f0 bo\u00f0a f\u00e9lagsfund berist skrifleg krafa um \u00fea\u00f0 fr\u00e1 20 f\u00e9lagsm\u00f6nnum, \u00fear sem fundarefni skal tilgreint.<\/span><\/p>\n

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    Forma\u00f0ur f\u00e9lagsins setur f\u00e9lagsfundi og st\u00fdrir \u00feeim, nema hann tilnefni fundarstj\u00f3ra. \u00c1 a\u00f0alfundi skal jafnan tilnefndur fundarstj\u00f3ri, sem skal sam\u00feykktur af fundinum. Fundarstj\u00f3ri skipar fundarritara.<\/span><\/p>\n

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    F\u00e9lagsfundi skal bo\u00f0a me\u00f0 rafr\u00e6nni tilkynningu og \u00e1 samskiptami\u00f0lum e\u00f0a me\u00f0 augl\u00fdsingu \u00ed fr\u00e9ttabr\u00e9fi f\u00e9lagsins, me\u00f0 h\u00e6filegum fyrirvara. A\u00f0alfundi skal bo\u00f0a me\u00f0 sama h\u00e6tti, me\u00f0 minnst 10 daga og mest 20 daga fyrirvara. \u00cd fundarbo\u00f0i skal tilgreina fundarefni \u00ed a\u00f0aldr\u00e1ttum.<\/span><\/p>\n

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    Stj\u00f3rnin getur \u00e1kve\u00f0i\u00f0 a\u00f0 f\u00e9lagsmenn geti teki\u00f0 \u00fe\u00e1tt \u00ed f\u00e9lagsfundi rafr\u00e6nt, \u00fe.m.t greitt atkv\u00e6\u00f0i \u00e1n \u00feess a\u00f0 vera \u00e1 fundarsta\u00f0, a\u00f0 \u00fev\u00ed gefnu a\u00f0 tryggt ver\u00f0i a\u00f0 mati f\u00e9lagsstj\u00f3rnar a\u00f0 tilt\u00e6kur s\u00e9 n\u00e6gjanlega \u00f6ruggur b\u00fana\u00f0ur til a\u00f0 f\u00e9lagsmenn geti teki\u00f0 \u00fe\u00e1tt \u00ed fundarst\u00f6rfum me\u00f0 rafr\u00e6num h\u00e6tti.<\/span><\/p>\n

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    \u00c1 f\u00e9lagsfundi fer hver f\u00e9lagsma\u00f0ur me\u00f0 eitt atkv\u00e6\u00f0i. Einfaldur meirihluti r\u00e6\u00f0ur \u00farslitum \u00e1 f\u00e9lagsfundi, nema m\u00e6lt s\u00e9 fyrir um anna\u00f0 \u00ed sam\u00feykktum \u00feessum. F\u00e9laga er heimilt, ef s\u00e9rst\u00f6k forf\u00f6ll hamla fundarsetu hans, a\u00f0 gefa \u00f6\u00f0rum f\u00e9laga skriflegt umbo\u00f0 til a\u00f0 fara me\u00f0 atkv\u00e6\u00f0i sitt \u00e1 f\u00e9lagsfundi. Skal umbo\u00f0i skila\u00f0 til fundarstj\u00f3ra \u00ed upphafi fundar, sem \u00farskur\u00f0ar um gildi \u00feess.\u00a0<\/span><\/p>\n

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    5.gr. Lagabreytingar<\/b><\/p>\n

    L\u00f6gum \u00feessum ver\u00f0ur ekki breytt nema \u00e1 a\u00f0alfundi. Till\u00f6gur um lagabreytingar skulu hafa borist stj\u00f3rn skriflega eigi s\u00ed\u00f0ar en \u00feremur vikum fyrir a\u00f0alfund. A\u00f0alefni breytingartillagna skal koma fram \u00ed fundarbo\u00f0i til a\u00f0alfundar.\u00a0<\/span><\/p>\n

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    Lagabreytingartill\u00f6gur skal taka fyrir n\u00e6st \u00e1 eftir afgrei\u00f0slu \u00e1 reikningum f\u00e9lagsins. N\u00e1 breytingartill\u00f6gurnar sam\u00feykki skal fari\u00f0 a\u00f0 l\u00f6gunum svo breyttum, vi\u00f0 afgrei\u00f0slu annarra m\u00e1la \u00e1 dagskr\u00e1 fundarins, nema anna\u00f0 s\u00e9 s\u00e9rstaklega teki\u00f0 fram \u00ed l\u00f6gunum.<\/span><\/p>\n

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    \u00c1rgjald f\u00e9lagsins skal \u00e1kve\u00f0i\u00f0 \u00e1 a\u00f0alfundi og \u00fearf sama atkv\u00e6\u00f0amagn til breytinga \u00e1 \u00fev\u00ed og til breytinga \u00e1 l\u00f6gum f\u00e9lagsins.<\/span><\/p>\n

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    6.gr. Kosning stj\u00f3rnar<\/b><\/p>\n

    Stj\u00f3rn f\u00e9lagsins skal skipu\u00f0 fimm f\u00e9lagsm\u00f6nnum og tveimur til vara, til eins \u00e1rs \u00ed senn. Kosning stj\u00f3rnar skal fara fram \u00e1 a\u00f0alfundi. Forma\u00f0ur og varaforma\u00f0ur skulu kosnir s\u00e9rstaklega. \u00dev\u00ed n\u00e6st skulu kosnir \u00fer\u00edr stj\u00f3rnarmenn \u00ed einu lagi og a\u00f0 lokum tveir til vara. Ef val er \u00e1 milli frambo\u00f0a skulu kosningar vera skriflegar og leynilegar. \u00c1 a\u00f0alfundi skal kj\u00f3sa tvo endursko\u00f0endur \u00far r\u00f6\u00f0um f\u00e9lagsmanna.<\/span><\/p>\n

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    7.gr. Stj\u00f3rn FK<\/b><\/p>\n

    Stj\u00f3rn skal \u00far s\u00ednum h\u00f3pi velja ritara og gjaldkera auk \u00feess skal stj\u00f3rn fela einhverjum stj\u00f3rnarmanna, e\u00f0a \u00f6\u00f0rum f\u00e9lagsmanni, ritstj\u00f3rn fr\u00e9ttabr\u00e9fs f\u00e9lagsins. Forma\u00f0ur skal bo\u00f0a stj\u00f3rnarfundi svo oft sem \u00feurfa \u00feykir, en skylt er honum a\u00f0 bo\u00f0a fund ef \u00fer\u00edr stj\u00f3rnarmenn krefjast \u00feess. Forma\u00f0ur st\u00fdrir fundum, en ritari skal halda ger\u00f0arb\u00f3k yfir stj\u00f3rnarfundi.\u00a0<\/span><\/p>\n

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    Stj\u00f3rn skal kj\u00f3sa \u00ed r\u00e1\u00f0, nefndir og stj\u00f3rnir sem f\u00e9lagi\u00f0 skipar fulltr\u00faa \u00ed samkv\u00e6mt l\u00f6gum, samningum og venjum. Falli atkv\u00e6\u00f0i jafnt \u00ed stj\u00f3rn skal atkv\u00e6\u00f0i formanns r\u00e1\u00f0a, en ella r\u00e6\u00f0ur meirihluti m\u00e6ttra stj\u00f3rnarmanna afgrei\u00f0slu m\u00e1la. Stj\u00f3rnarfundur er l\u00f6gm\u00e6tur ef \u00fer\u00edr stj\u00f3rnarmenn eru m\u00e6ttir.<\/span><\/p>\n

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    8.gr. Faggildi<\/b><\/p>\n

    Innan f\u00e9lagsins starfa n\u00edu gildi:<\/span><\/p>\n