12th Museum Council Meeting

Minutes of the 12th meeting of the Museum Council, at Lyngás 7, Garðabær, October 17, 2002, at 11:15 a.m. Present were: Margrét Hallgrímsdóttir, Álfheiður Ingadóttir, Karla Kristjánsdóttir, Gísli Sverrir Árnason, and Sigrún Ásta Jónsdóttir. Auður Sigurðardóttir took the minutes. MH called the meeting to order and presented the minutes of the 11th meeting. 1. Applications to the museum fund for the year 2003. The applications to the museum fund were reviewed for …

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04th Museum Council Meeting

Minutes of the 4th meeting of the Museum Council, at Lyngás 7, Garðabær, February 22, 2002, at 1:00 PM. Present were Anna Guðný Ásgeirsdóttir, Margrét Hallgrímsdóttir, Gísli Sverrir Árnason, Álfheiður Ingadóttir (attended the first half of the meeting), Jón Gunnar Ottósson (attended the second half of the meeting), Ólafur Kvaran, Jóhann Ásmundsson (secretary), Thorgeir Olafsson was absent. Agenda: Distribution of documents (minutes of the last meeting, proposals for allocations …

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05th Museum Council Meeting

Minutes of the 5th meeting of the Museum Council, at Lyngás 7, Garðabær, March 13, 2002, at 2:15 PM. Present: Thorgeir Ólafsson, Margrét Hallgrímsdóttir, Ólafur Kvaran, Álfhildur Ingadóttir, and Sigrún Ásta Jónsdóttir. Gísli Sverrir Árnason announced his absence. 1. Grant Awards: Margrét Hallgrímsdóttir presented proposals for grant awards from the museum fund for the year 2001. There was considerable discussion of the proposals. Margrét Hallgrímsdóttir proposed that …

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06. Museum Board Meeting

Minutes of the 6th meeting of the Museum Council, at Lyngás 7, Garðabær, April 19, 2002, at 9:00 AM. Present were: Margrét Hallgrímsdóttir, Álfheiður Ingadóttir, Ólafur Kvaran, and Þorgeir Ólafsson. Jóhann Ásmundsson was on the phone. Auður Sigurðardóttir, archivist of the National Museum of Iceland, took the minutes. 1. Minutes. The minutes of the 3rd, 4th, and 5th meetings were presented and approved. 2. Grant awards to museums 2002. Discussion …

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07th Museum Council Meeting

Minutes of the 7th meeting of the Museum Council, at Lyngás 7, Garðabær, May 16, 2002, at 11:00 a.m. Present were: Margrét Hallgrímsdóttir, Álfheiður Ingadóttir, Ólafur Kvaran, Jóhann Ásmundsson and ?. Auður Sigurðardóttir, archivist of the National Museum of Iceland, took the minutes. 1. Minutes The minutes were presented and approved. 2. Announcement regarding grants for 2003 An announcement regarding grants to museums for the year 2003 was presented …

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08th Museum Council Meeting

Minutes of the 8th meeting of the Board of the Collection, at Lyngás 7, Garðabær, June 20, 2002, at 1:00 PM. Present were: Margrét Hallgrímsdóttir, Álfheiður Ingadóttir, and Ólafur Kvaran. Auður Sigurðardóttir took the minutes. 1. Minutes The minutes of the previous meeting were presented and approved. 2. Announcement regarding 2003 grants The announcement regarding 2003 grants, which was published in early June, was presented. …

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09th Museum Council Meeting

Minutes of the 9th meeting of the Museum Council, at Lyngás 7, Garðabær, August 29, 2002, at 1:00 PM. Present were: Margrét Hallgrímsdóttir, Anna Guðný Ásgeirsdóttir, Álfheiður Ingadóttir, Jón Gunnar Ottósson, Jónína A. Sanders, Sigrún Ásta Jónsdóttir, Jóhann Ásmundsson, and Þorgeir Ólafsson. Ólafur Kvaran and Gísli Sverrir Árnason announced their absence. Auður Sigurðardóttir wrote the minutes. M.H. called the meeting to order and announced that …

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10th Museum Council Meeting

Minutes of the 10th meeting of the Museum Council, at Lyngás 7, Garðabær, September 18, 2002, at 1:00 PM. Present were: Margrét Hallgrímsdóttir, Álfheiður Ingadóttir, Ólafur Kvaran, and Gísli Sverrir Árnason. Margrét Hallgrímsdóttir took the minutes. M.H. called the meeting and presented the minutes of the 9th meeting for approval. 1. Applications to the Museum Fund for 2003 Reviewed applications to the Museum Fund for 2003. 2. Founding Register Approved …

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11th Museum Council Meeting

Minutes of the 11th meeting of the Museum Council, at Lyngás 7, Garðabær, October 10, 2002, at 11:00 AM. Present were: Margrét Hallgrímsdóttir, Álfheiður Ingadóttir, Karla Kristjánsdóttir, and Jóhann Ásmundsson. Auður Sigurðardóttir took the minutes. MH called the meeting to order and presented the minutes of the 10th meeting. 1. The 2003 draft budget was reviewed. The contribution to the museum fund is 58 million kr., which is unchanged …

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03. Museum Board Meeting

Minutes of the 3rd meeting of the Museum Council, at Lyngás 7, Garðabær, January 21, 2002, at 1:15 PM. Present were Margrét Hallgrímsdóttir, Þorgeir Ólafsson, Gísli Sverrir Árnason, Karla Kristjánsdóttir, and Jóhann Ásmundsson, who took the minutes. Jón Gunnar Ottósson announced his absence. Agenda: The chairperson welcomed the attendees. Jóhann Ásmundsson joins as the new representative of the Association of Icelandic Museums and Museum Professionals, but …

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