Thursday, December 16, 2024, from 2:00 PM to 4:00 PM
Meeting Location: Teams remote meeting
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 Museum Fund's supplemental distribution for 2024 has been approved and will be sent to the Minister of Culture for a final decision in the coming days. In preparing the proposal, the regulations for the distribution of the Museum Fund from June 1, 2016, and the Museum 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