75th Museum Council Meeting

Minutes of the 75th meeting of the Museum Council 20 November 2008, 15:00 – 17:15, Setberg, National Museum of Iceland Present: Margrét Hallgrímsdóttir, Chairman, Halldór Björn Runólfsson, Helgi Torfason, Sveinn Kristinsson, AlmaDís Kristinsdóttir and Rakel Halldórsdóttir. 1. The minutes of the 74th meeting were approved and signed. 2. Report of the Managing Director. Unresolved matters of the Museum Council at the Ministry of Education. Two matters of the Museum Council are unresolved at the Ministry of Education, in question …

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67th Museum Council Meeting

Minutes of the 67th meeting of the Museum Council – allocation meeting 2008 February 8, at 13:00 – 17:00 National Museum of Iceland v. Suðurgata, 101 Reykjavík Present: Margrét Hallgrímsdóttir Chairman, Halldór Björn Runólfsson, Helgi Torfason, Karl Rúnar Þórsson, Sveinn Kristinsson, Anna Þorbjörg Þorgrímsdóttir. 1. Presentation of a new calculation model. The acting board of directors presented ideas for a new calculation model as a possible basis for the allocation of grants from …

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68th Museum Council Meeting

Minutes of the 68th meeting of the Museum Council February 14, 3:00 PM – 5:00 PM National Museum of Iceland, Suðurgata, 101 Reykjavík Present: Margrét Hallgrímsdóttir, Chairman, Halldór Björn Runólfsson, Helgi Torfason, Karl Rúnar Þórsson, Sveinn Kristinsson, Anna Þorbjörg Þorgrímsdóttir 1. Minutes of the 66th meeting approved and signed. Comments were made on the minutes of the 67th meeting, which will be resubmitted for signature on …

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69th Museum Council Meeting

Minutes of the 69th meeting of the Museum Council 13 March, at 15:00 – 17:15 National Museum of Iceland v. Suðurgata, 101 Reykjavík Present: Margrét Hallgrímsdóttir Chairman, Helgi Torfason, Sveinn Kristinsson, Rakel Halldórsdóttir and Anna Þorbjörg Þorgrímsdóttir. Halldór Björn Runólfsson and his deputy, Júlíana Gottskálksdóttir, announced their absence. Karl Rúnar Þórsson announced their absence. 1. Ms. Mgr. (RH) was welcomed back to work after maternity leave and …

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70th Museum Council Meeting

Minutes of the 70th meeting of the Museum Council April 21, at 12:00 – 14:00 National Museum of Iceland, Suðurgata, 101 Reykjavík Present: Margrét Hallgrímsdóttir, Chairman, Halldór Björn Runólfsson, Helgi Torfason, Sveinn Kristinsson, AlmaDís Kristinsdóttir and Rakel Halldórsdóttir. 1. The minutes of the 67th, 68th and 69th meetings were approved and signed. 2. Report of the Executive Director. New members of the Museum Council. Following the change of board of directors at the Icelandic …

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71st Museum Council Meeting

Minutes of the 71st meeting of the Museum Council 19 May, at 15:00 – 17:00 National Museum of Iceland v. Suðurgata, 101 Reykjavík Present: Margrét Hallgrímsdóttir Chairman, Halldór Björn Runólfsson, Helgi Torfason, Sveinn Kristinsson, AlmaDís Kristinsdóttir and Rakel Halldórsdóttir. 1. Minutes of the 70th meeting were approved and signed. 2. Report of the Managing Director. Safnastarf.is. Registrations of museums, centers and exhibitions on the information website safnastarf.is, which is maintained by the Museum Council, are …

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72nd Museum Council Meeting

Minutes of the 72nd meeting of the Museum Council June 12, at 3:00 PM – 5:00 PM National Museum of Iceland, Suðurgata, 101 Reykjavík Present: Margrét Hallgrímsdóttir, Chairman, Halldór Björn Runólfsson, Helgi Torfason, Sveinn Kristinsson, AlmaDís Kristinsdóttir and Rakel Halldórsdóttir. 1. Minutes of the 71st meeting were approved and signed. 2. Report of the Managing Director. Safnastarf.is. Registrations of museums, centers and exhibitions on the information website safnastarf.is, which is maintained by the Museum Council, are …

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73rd Museum Council Meeting

Minutes of the 73rd meeting of the Museum Council 1 September, 12:30 – 14:00 2008, Hotel Framtíð, Djúpivogur The meeting was held during the Museum Council's field trip to East Iceland, 1 and 2 September 2008 (see attached). Present: Margrét Hallgrímsdóttir, chairman, Helgi Torfason, Sveinn Kristinsson, AlmaDís Kristinsdóttir, Anna Guðný Ásgeirsdóttir, Júlíana Gottskálksdóttir, Helga Bjarnadóttir and Rakel Halldórsdóttir. (Halldór Björn Runólfsson, Eiríkur Páll Jörundsson …

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74th Museum Council Meeting

Minutes of the 74th meeting of the Museum Council 10 October 2008, 15:00 – 17:00, Setberg, National Museum of Iceland. Present: Margrét Hallgrímsdóttir, chairman, Halldór Björn Runólfsson, Helgi Torfason, Sveinn Kristinsson, AlmaDís Kristinsdóttir and Rakel Halldórsdóttir. The minutes of the 73rd meeting were approved and signed. Report of the Managing Director. Minutes of the Museum Council. It was agreed that the names of the Museum Council and the Museum Fund will henceforth be written in lowercase letters in accordance with …

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66th Museum Council Meeting

Minutes of the 66th meeting of the Museum Council, January 15, at 3:00 PM – 5:00 PM National Museum of Iceland, Suðurgata, 101 Reykjavík Present: Margrét Hallgrímsdóttir Chairman, Halldór Björn Runólfsson, Helgi Torfason, Karl Rúnar Þórsson, Sveinn Kristinsson Anna Þorbjörg Þorgrímsdóttir 1. Minutes of the 65th meeting approved and signed. 2. Report of the Executive Director: Museum policy of the Museum Council and the main museums. Work on the preparation of the museum policy presented to the Museum Council. Museum policy in the field of …

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