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Lög

069

Lög
Skátafélagsins Ægisbúa
Stofnað 29. mars 1969 

1. grein

Félagið heitir Skátafélagið Ægisbúar. Heimili þess er í Reykjavík og starfssvæði er Reykjavík og Seltjarnarnes.

2. grein

Félagið er aðili að Bandalagi Íslenskra Skáta og starfar eftir lögum .þess.

3. grein

Aðalfundur félagsins skal haldinn að jafnaði í febrúarmánuði ár hvert og skal til hans boðað með a.m.k. tveggja vikna fyrirvara. Ef meirihluti stjórnar óskar þess er hægt að boða til auka aðalfundar. Aðalfundur er löglegur, sé rétt til hans boðað.

Rétt til setu á aðalfundi hafa :

a) Með atkvæðisrétti : Allir fullgildir lögráða félagar .

b) Án atkvæðisréttar : Aðrir fullgildir félagar og fulltrúi stjórnar BÍS.

4. grein

Dagskrá aðalfundar skal vera :

1) Skýrsla stjórnar.

2) Lagðir skulu fram reikningar félagsins.

3) Lagabreytingar.

4) Kosning félagsforingja.

5) Kosning í stjórn félagsins.

6) Kosning tveggja skoðunarmanna.

7) Önnur mál.

5. grein

Stjórn félagsins skal skipuð 3 – 7 lögráða skátum, að auki skal félagsforingi hafa náð 25 ára aldri. Í stjórn sitja a.m.k félagsforingi, ritari og gjaldkeri. Stjórn félagsins heldur fundi þegar þurfa þykir. Skoðunarmenn reikninga kosnir á aðalfundi.

6. grein

Kosning stjórnar og félagsforingja skal vera leynileg og skal stjórn kosin til eins árs í senn.

7. grein

Til að binda félagið þarf samþykki meirihluta stjórnar.

8. grein

Hætti stjórnarmaður áður en kjörtímabili hans líkur, skal foringjaráð félagsins skipa annan í hans stað til bráðabirgða.

9. grein

Allir foringjar og embættismenn félagsins skulu hafa skipunarbréf. Hætti foringi eða embættismaður störfum, skal hann skila öllum gögnum ásamt skipunarbréfi sínu til viðkomandi foringja eða félagsstjórnar.

10. grein

Í félaginu starfar foringjaráð , sem í eiga sæti félagsstjórn og sveitarforingjar félagsins. Foringjaráð heldur fundi minnst einu sinni í mánuði, nema sumarmánuðina. Félagsforingi stjórnar fundum foringjaráðs, en aðstoðarfélagsforingi í forföllum hans.

11. grein

Reikningsár félagsins er almannaksárið. Hætti félagið störfum renna eignir þess til Bandalags íslenskra skáta.

12. grein

Lögum þessum verður því aðeins breytt að 2/3 hlutar greiddra atkvæða á aðalfundi samþykki þá breytingu. Tillögur um lagabreytingar skulu berast til stjórnar félagsins einum mánuði fyrir áætlaðan fundartíma og skulu birtar með fundarboði.


Lög þessi, sem sett voru 1989 og breytt á aðalfundi 7. ágúst 1997, 20. mars 2003 og 11. mars 2009, öðlast þegar gildi.