02.02.2015 12:00-16:00

in a meeting room on the 6th floor of the National Museum of Iceland

Present: Ólafur Kvaran, chairman, Anna Sigríður Kristjánsdóttir, Guðmundur Ingi Gunnlaugsson, Sigríður Melrós Ólafsdóttir and Ágústa Kristófersdóttir, executive committee members.

Matter for decision

1. Proposal for the allocation of grants from the Museum Fund in 2015 has been approved and will be sent to the Minister of Education and Culture for final decision. According to the announcement, the proposal was prepared in accordance with the Museum Fund's allocation rules from 18.09.2013 and the Museums Act No. 141/2011.

Other issues:

No further discussion and the meeting adjourned at 16:00/AK