Monday, September 2, 2024, 10:00-10:30 AM
Meeting location: Teams
Present: Vilhjálmur Bjarnason, Chair; Gunnhildur Ásta Guðmundsdóttir, Vice Chair; Helga Lára Þorsteinsdóttir; Inga Lára Baldvinsdóttir; and Hlynur Hallsson.
No one sat for the head collections this time.
Staff of the Board of Trustees: Thóra Björk Ólafsdóttir, Executive Director, who is recording the minutes.
1. Matter for presentation
– no items for presentation
2. Matters for Decision
- Annual Report of the Museum Council 2023 Approved
- 2025 Main Allocation Application Forms, One-Year Grant Application, and Öndvegi Application Approved
3. Other matters
– no items for presentation
Meeting adjourned at 10:30 AM / THB