1st meeting of the Board of Directors of the Equal Pay Authority

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Place:
Teleconference
Date:
January 10, 2022
Attended:
Lóa Birna Birgisdóttir, Inga Rún Ólafsdóttir, Valur Rafn Halldórsson, Halldóra Dýrleifar Gunnarsdóttir and Helga Björg Olga Ragnarsdóttir who writes the minutes

Meeting set for 1:30 p.m.

1. Status of matters regarding the establishment of the Equal Pay Agency

Discussed practical issues regarding the website, design, furnishings, computers, accounting services, and more. The designer's suggestions for a logo for the Equal Pay Office were presented and the executive director was tasked with working in more detail on the implementation with the designer.

2. Budget 2022

The matter was discussed.

Accompanying document

3. Definition of the Equal Pay Authority's services

Review the role of the Equal Pay Office . The Executive Director is working on creating service descriptions for the office's services.

4. Meeting schedule of the Board of Directors of the Equal Pay Authority

Agreed to meet monthly, the second Monday of each month at 2:00 p.m., either in person or remotely .

Meeting adjourned at 2:20 p.m.