Thursday, December 18, 10:00 AM - 4:00 PM
Meeting place: 5 Austurstræti, 4th floor
Present: Vilhjálmur Bjarnason, Chair; Gunnhildur Ásta Guðmundsdóttir, Vice Chair; Hlynur Hallsson and Jóhanna Erla Pálmadóttir
Staff of the Board of Trustees: Thóra Björk Ólafsdóttir, Executive Director, who is recording the minutes.
1. Presentation case
- No cases to present
2. Matters for decision
2.1. Proposal to the Minister for an Extraordinary Allocation from the Museum Fund 2025
2.2. Proposal to the Minister on the Main Allocation from the Museum Fund for 2026
3. Other issues
No other matters
Meeting adjourned at 4:00 PM / THB