188th Board of Trustees Meeting

Thursday, December 19, 2019, 5-6 PM Location: Gimli, 3 Lækjargata Present: Ólafur Kvaran, Chair, Haraldur Þór Egilsson, Helga Lára Þorsteinsdóttir, Sigríður Björk Jónsdóttir, Harpa Þórsdóttir, Hilmar Malmquist and Thóra Björk Ólafsdóttir, Executive Director. Anna Sigríður Kristjánsdóttir and Margrét Hallgrímsdóttir were absent. 1. Matters for Information A summary of activities since the last meeting. The number and distribution of … were presented.

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187th Board of Trustees Meeting

Tuesday, November 19, 2019, 11:00 AM - 1:00 PM Location: Safnahúsið Attendees: Ólafur Kvaran, Chair, Anna Sigríður Kristjánsdóttir, Vice Chair, Haraldur Þór Egilsson, Helga Lára Þorsteinsdóttir, Sigríður Björk Jónsdóttir, Harpa Þórsdóttir, Hilmar Malmquist, Margrét Hallgrímsdóttir, and Þóra Björk Ólafsdóttir, Executive Director. 1. Matters for Information: Overview of activities since the last meeting. Applications are now open for both the 2019 supplementary allocation …

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186th Board of Trustees Meeting

Thursday, October 17, 2019, 4:00 PM – 6:00 PM Location: Safnahúsið Attendees: Ólafur Kvaran, Chair; Anna Sigríður Kristjánsdóttir, Chair; Haraldur Þór Egilsson (by phone); Helga Lára Þorsteinsdóttir; Sigríður Björk Jónsdóttir; Harpa Þórsdóttir; Margrét Hallgrímsdóttir; and Þóra Björk Ólafsdóttir, Executive Director. Hilmar Malmquist was absent. 1. Matters for presentation: Overview of activities since the last meeting. Cecilie Gaihede, Head of Department at Sarps, presented …

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185th Board of Trustees Meeting

Friday, September 27, 11:00 AM – 1:00 PM Location: Safnahúsið Attendees: Ólafur Kvaran, Chairman, Haraldur Þór Egilsson, Helga Lára Þorsteinsdóttir, Sigríður Björk Jónsdóttir, Harpa Þórsdóttir, Hilmar Malmquist, Margrét Hallgrímsdóttir and Thóra Björk Ólafsdóttir, Executive Director. Anna Sigríður Kristjánsdóttir, Vice Chair, was absent. 1. Matters for Information: An overview of activities since the last meeting. The Board of the Museum welcomes that in the draft budget for …

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184th Board of Trustees Meeting

Friday, August 23, 4:00 PM – 6:00 PM Location: Safnahúsið Attendees: Ólafur Kvaran, Chair, Anna Sigríður Kristjánsdóttir, Vice Chair, Haraldur Þór Egilsson, Helga Lára Þorsteinsdóttir, Sigríður Björk Jónsdóttir, Harpa Þórsdóttir, Hilmar Malmquist, Margrét Hallgrímsdóttir, and Þóra Björk Ólafsdóttir, Executive Director. Minutes signed. 1. Matters for information: Overview of activities since the last meeting; Strategic direction for the collection in collaboration with …

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183rd Board of Trustees Meeting

183rd Board of Trustees Meeting – Work Session and Familiarization Visit to Akureyri Monday, June 3 – Site Visits to Museums in Eyjafjörður Attendees: Ólafur Kvaran, Chair; Anna Sigríður Kristjánsdóttir, Vice Chair; Haraldur Þór Egilsson; Helga Lára Þorsteinsdóttir; Margrét Hallgrímsdóttir; Hilmar Malmquist; and Thóra Björk Ólafsdóttir, Executive Director. Sigríður Björk Jónsdóttir and Harpa Þórsdóttir were unable to attend. The following were visited: The Akureyri Art Museum The Aviation Museum at …

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182nd Board of Trustees Meeting

Tuesday, April 9, 2019, 11:00 AM - 1:00 PM Location: The Museum Building Present: Ólafur Kvaran, Chair; Anna Sigríður Kristjánsdóttir, Vice Chair; Gunnþóra Halldórsdóttir, Alternate Member; Helga Lára Þorsteinsdóttir; Sigríður Björk Jónsdóttir; Hilmar Malmquist; and Þóra Björk Ólafsdóttir, Executive Director. Margrét Hallgrímsdóttir and Harpa Þórsdóttir were unable to attend. 1. Matters for information: Overview of the council's activities since the last meeting. Discussion of the working meeting of the museum council which …

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181st Board of Trustees Meeting

Thursday, March 7, 11:00 AM–1:00 PM Location: Safnahúsið Attendees: Ólafur Kvaran, Chair; Anna Sigríður Kristjánsdóttir, Vice Chair; Haraldur Þór Egilsson (by phone); Sigríður Björk Jónsdóttir; Harpa Þórsdóttir, Hilmar Malmquist, Margrét Hallgrímsdóttir and Þóra Björk Ólafsdóttir, Executive Director. Helga Lára Þorsteinsdóttir was unable to attend. 1. Matters for Information Hilmar Malmquist presented to the Council a communication from the Vestmannaeyjar Knowledge Center that had been received by the National Museum of Natural History …

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180th Board of Trustees Meeting

Friday, February 1, 2019, 11:00 AM - 1:00 PM Location: Safnahúsið Attendees: Ólafur Kvaran, Chair, Anna Sigríður Kristjánsdóttir, Vice Chair, Haraldur Þór Egilsson, Helga Lára Þorsteinsdóttir, Sigríður Björk Jónsdóttir, Harpa Þórsdóttir, Hilmar Malmquist, Margrét Hallgrímsdóttir (by telephone), and Þóra Björk Ólafsdóttir, Executive Director. Approved between Council of Museums meetings. Regarding deferred item 2.6 from the 178th meeting of the Council of Museums: On December 20, 2018, the Council of Museums approved in …

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179th Board of Trustees Meeting

Allocation Meeting of the Main Allocation 2019 Friday, January 11, 2019, from 1:00 PM to 4:30 PM at the National Museum, Hverfisgata Attendees: Ólafur Kvaran, Chair; Anna Sigríður Kristjánsdóttir, Vice Chair; Gunnþóra Halldórsdóttir, Alternate Member of the Museum Council; Helga Lára Þorsteinsdóttir, Main Member of the Museum Council; Sigríður Björk Jónsdóttir, Main Member of the Museum Council; and Þóra Björk Ólafsdóttir, Executive Director. 1. Matter for Decision: Proposal for the allocation of grants from the main distribution of the Museum Fund for 2019 …

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