MARCH 28, 2012

12:15 – 17:00, MEETING ROOM IN THE NATIONAL MUSEUM TOWER

Present: Margrét Hallgrímsdóttir, chairman, Helgi Torfason, Halldór B. Runólfsson, Guðný Dóra Gestsdóttir, Jenný Lind Egilsdóttir. Ágústa Kristófersdóttir, acting CEO.

 

1. Issues for discussion and decision:

1.0. 1. Allocation from the museum fund for 2012. Final allocation postponed until April 2, 2012.

 

2. Next meeting and other matters.

Other issues:

Next meeting, follow-up allocation meeting set for April 2nd at 12:15.

There was no further discussion and the meeting adjourned at 17:00/AK.