DagskrA? aAi??alfundar FENAsR, fimmtudaginn 6. aprAi??l

DagskrA? aAi??alfundar FENAsR, fimmtudaginn 6. aprAi??l

  • March 2017
  • Posted By Karen Hulda Kristjánsdóttir

AAi??alfundur FENAsR 2017 -Ai??Haldinn fimmtudaginn 6. aprAi??l kl. 12:00

NA?skAi??punarmiAi??stAi??Ai?? A?slands, A?rleyni 2-8, ReykjavAi??k

DagskrA? aAi??alfundar:

  • Kosning fundarstjA?ra.
  • SkA?rsla stjA?rnar fAi??lagsins um starfsemi sAi??Ai??asta A?rs.
  • A?Ai??tlun um starfsemi nAi??sta A?rs.
  • Reikningar fAi??lagsins fyrir liAi??iAi?? starfsA?r.
  • RekstrarA?Ai??tlun fyrir nAi??sta A?r.
  • UmfjAi??llun um skA?rslu stjA?rnar og reikninga.
  • Breytingar A? samA?ykktum fAi??lagsins
  • Framkomnar tillAi??gur.
  • KjAi??r formanns.
  • KjAi??r annarra stjA?rnarmanna.
  • KjAi??r skoAi??unarmanna.
  • Ai??nnur mA?l.

StjA?rn samanstendur af:

Helgi LA?russon, sitjandi formaAi??ur, hAi??ttir Ai?? stjA?rn. A?smundur Einarsson, Ragna DagbjAi??rt DavAi??Ai??sdA?ttir hAi??tta Ai?? stjA?rn og BryndAi??s SkA?ladA?ttir hAi??ttir sem varamaAi??ur.
LA?Ai??vAi??k GA?stafsson og Nicolas Marino Proietti komu Ai?? stjA?rn 2015 og halda A?fram. AzrjA? sAi??ti aAi??almanna eru A?vAi?? laus. Hrefna B. JA?nsdA?ttir bAi??Ai??ur sig fram sem varamann. TveirAi??varamenn eru kosnir til eins A?rs Ai?? senn.

LAi??ttar veitingar bornar fram kl. 12:00 ( A? fundinum)

 

 

13:30Ai?? Ai?? Fyrirlestrar FENAsR um notkun snjalllausna

  • Vinna viAi?? nA?skAi??pun. NMA? – KristjA?n LeA?son
  • Notkun A? nemum til aAi?? hA?marka nA?tni. GrAi??nir skA?tar – Torfi JA?hannsson
  • UrAi??unarstaAi??ur framtAi??Ai??ar. ReSource International – Nicolas N. Proietti
  • Notkun snjalltAi??kja til aAi?? mAi??la innlegg Ai?? sorpi. LeiAi??ir – MagnA?s T. Karlsson
  • Smart City – Kristinn J. Ai??lafsson
  • AuAi??lindatorg UMHST – Hildur HarAi??ardA?ttir
  • FramtAi??Ai??arlausnir A? dagskrA?, meAi??hAi??ndlun A?rgangs Ai?? KA?pavogi Ai??- Karl EAi??valdsson
  • SORPA viAi??skiptagreind – Bjarni G. HjarAi??ar

16:00Ai?? Fundi lokiAi??.

FundarstjA?ri:Ai?? EiAi??ur GuAi??mundsson, RA?Ai??stefnugjald er 5.000 fyrir fAi??lagsmenn, 8.000 fyrir utanfAi??lagsmenn og 3.000 fyrir nA?msmenn.

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