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Continuation- Annual General Meeting W.O.M.E.N in Iceland

December 11th, 2019

Gerðuberg Menningarhús  6:00 pm

The meeting set 6:15 pm

A. Vote for Moderator and Secretary of meeting

The following proposal was submitted:

Áslaug Björgvinsdóttir lawyer, to be meeting moderator for the continuation of the Annual General Meeting.

Halldóra Björg Gunnlaugsdóttir to be the secretary for the continuation of the Annual General Meeting.

Unanimously agreed.

B. Amendments to bylaws

Amendments to the organizations’ bylaws were submitted by board members of W.O.M.E.N in Iceland.

Discussion occurred. A proposal was put forth to delay the vote on proposed amendments from board members of W.O.M.E.N in Iceland. The board will take on the duty of working a comprehensive revision to the bylaws to be completed before the next Annual General Meeting. Additionally, the board will seek consultations from members of women regarding revisions to the policy and operations of the organization.

Unanimously agreed.

C. Discussion occurred regarding membership and registration. There is a need to revise registration records of members in order for the organization to send legally binding meeting invitations for the Annual General Meeting.

A proposal was put forth for the board to revise the membership records in accord with current bylaws for the organization.

Unanimously agreed.

D. No wishes for further discussion.

The meeting adjourned at 19:12 pm.