15.01.2015 12:00-14:00 in the meeting room on the 6th floor of the National Museum of Iceland
Present: Ólafur Kvaran, chairman, Haraldur Þór Egilsson, Guðbrandur Benediktsson, Sigríður Björk Jónsdóttir, Halldór Björn Runólfsson, Hilmar J. Malmquist and Ágústa Kristófersdóttir, acting chairman. Absent: Anna Sigríður Kristjánsdóttir and Anna Lísa Rúnarsdóttir
Minutes of the 136th meeting signed.
Presentation case
1. Summary of activities since the last meeting.
2. Discussion on the Museum Council's strategy. See further in the Museum Council's project plan.
Matter for decision
1. The request of the Herring Museum in Siglufjörður to postpone the use of the grant was approved.
2. The Living Art Museum's request for a deadline until March 1 to fulfill the conditions for recognition approved.
3. The Museum Council's project plan for 2015 was approved.
4. The Museum Council's budget for 2015 was approved. It will be sent to the Ministry of Education, Culture and Sports for information.
Other issues:
The next general meeting of the museum board will be on March 5th, the allocation meeting will be on February 2nd. No further discussion and the meeting adjourned at 2:30 PM/AK