Wednesday, December 13, 2023, from 11:00 AM to 2:00 PM
Meeting Location: Safnahúsið, Hverfisgata
Present: Vilhjálmur Bjarnason, Chair; Gunnhildur Ásta Guðmundsdóttir, Vice Chair; Helga Lára Þorsteinsdóttir and Inga Lára Baldvinsdóttir.
Staff of the Board of Trustees: Þóra Björk Ólafsdóttir, Executive Director, who is recording the minutes.
1. Matter for presentation
- No items on the agenda
2. Matters for Decision
- Proposal for the allocation of grants from the main distribution of the museum fund for the year 2024 approved and will be sent to the Minister of Culture for a final decision when the 2022 budget4 have been approved. In preparing the proposal, the regulations for the distribution of the museum fund as of June 1, 2016, and the Museum Act No. 141/2011 were followed, as announced.
3. Other matters
- No items on the agenda
Meeting adjourned at. 14:00/TBT