Minutes of the 78th meeting of the Museum Council
February 26, 2009, 3:00 PM – 5:00 PM, Setberg, National Museum of Iceland
Present: Margrét Hallgrímsdóttir, chairman, Helgi Torfason, AlmaDís Kristinsdóttir and Rakel Halldórsdóttir. Sveinn Kristinsson and Halldór Björn Runólfsson announced their absence.
1. The minutes of the 76th and 77th meetings will be approved and signed at the next meeting.
2. Allocation from the museum fund 2009.
The development of allocations from the museum fund was discussed. The 2009 allocation was finalized and the allocation letter was signed.
3. Next meeting and other matters. The next meeting was scheduled for March 26th, according to the meeting schedule.
There was no further discussion and the meeting adjourned at 17:00/RH