Monday, December 16, 2024, from 12:00 PM to 4:00 PM
Meeting Location: 5 Austurstræti, 4th floor
Present: Vilhjálmur Bjarnason, Chair; Gunnhildur Ásta Guðmundsdóttir, Vice Chair; Helga Lára Þorsteinsdóttir; Hlynur Hallsson; 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
- A proposal for the allocation of grants from the main allocation of the museum fund for 2025 was approved and will be sent to the Minister of Culture for a final decision once the 2025 budget has been approved. In preparing the proposal, the regulations for the distribution of the collections fund from June 1, 2016, and the Museums Act No. 141/2011 were followed, as required by the announcement.
3. Other matters
– no items on the agenda
Meeting adjourned at 4:00 PM / THB