APRIL 2, 2012

12:15 – 15:30, MEETING ROOM IN THE NATIONAL MUSEUM TOWER

Present: Margrét Hallgrímsdóttir, chairman, Helgi Torfason, Svanfríður Franklínsdóttir, Guðný Dóra Gestsdóttir, Ágústa Kristófersdóttir, acting chairman. Jenný Lind Egilsdóttir announced her absence.

 

1. Issues for discussion and decision:

1.0. 1. Allocation from the museum fund for 2012.

See attached document. 

2. Next meeting and other matters.

Other issues:

Next meeting, follow-up allocation meeting set for April 26th at 12:15.

There was no further discussion and the meeting adjourned at 3:30 PM/AK.