{"id":1059,"date":"2003-12-11T11:30:46","date_gmt":"2003-12-11T11:30:46","guid":{"rendered":"http:\/\/vu2158.shelley.1984.is\/?page_id=1059"},"modified":"2017-07-13T19:52:59","modified_gmt":"2017-07-13T19:52:59","slug":"24-safnaradsfundur","status":"publish","type":"page","link":"https:\/\/safnarad.is\/en\/um-safnarad\/fundargerdir\/arin-2012-2001\/arid-2003\/24-safnaradsfundur\/","title":{"rendered":"24th Museum Council Meeting"},"content":{"rendered":"

Minutes of the 24th meeting of the Board of the National Museum of Iceland, 41 Su\u00f0urgata,
\n 101 Reykjavik, December 18, 2003, 11:30 AM.<\/font><\/span><\/p>\n

Present were: Margr\u00e9t Hallgr\u00edmsd\u00f3ttir, \u00d3lafur Kvaran, \u00c1lfhei\u00f0ur Ingad\u00f3ttir, Ragnhei\u00f0ur H. \u00de\u00f3rarinsd\u00f3ttir, and Rakel Halld\u00f3rsd\u00f3ttir. G\u00edsli Sverrir \u00c1rnason was present by phone.<\/span><\/p>\n

1. The minutes of the 23rd meeting were approved and signed. The minutes of the 20th, 21st, and 22nd meetings were signed.<\/span><\/p>\n

2. Director's Report. The director reported on the council's activities since the last meeting. The National Museum Council received a query from Dr\u00edfa Hjartard\u00f3ttir of the Althingi (parliament) (Doc. 508).\u00a0 The Executive Director sent the Minister the answers on December 8. The 2002 annual report of the Collections Fund has been signed and sent to the State Audit Office, but it turned out that the 3 million kr\u00f3na credit from 2001 (from the Ministry of the Environment) was a correct entry.        <\/span><\/p>\n

3. Message to the Museum Council:
\n a. Request from the City of Reykjav\u00edk, on behalf of the Reykjav\u00edk Museum of Archaeology, for a construction grant for the construction of an exhibition pavilion for the settlement remains at A\u00f0alstr\u00e6ti.\u00a0 Continuation of discussion from the 23rd meeting. The National Project Administration has submitted a professional assessment of the feasibility of the cost estimate and the agency considers the submitted estimate to be realistic, but points to a 20\u201330% uncertainty factor.\u00a0 It was decided to process the application with a positive recommendation to the minister. The possibility of having the applicant cover the cost of the State Project Administration's professional assessment will be explored.
\n<\/span><\/p>\n

b. Letter from the H\u00f3lar Research requesting permission to temporarily export antiquities and animal bones from the H\u00f3lar Research's archaeological excavations abroad for research purposes. Mrn. did not consider ministerial approval necessary since this does not involve a loan for exhibitions.\u00a0 A letter will be sent to the H\u00f3lar excavation granting permission for the export.<\/span><\/p>\n

4. Service Agreement. The agreement was signed and submitted to Mr. for approval.<\/span><\/p>\n

5. The Museum Council's allocation system. It was decided that the executive director would prepare a report, for the next meeting, regarding the pros and cons of the Danish method for evaluating grants to Danish museums. <\/span><\/p>\n

6. Chairmanship of the Museum Council. Margr\u00e9t Hallgr\u00edmsd\u00f3ttir, chair of the Museum Council, proposed that the chairmanship be rotated in the new year and that it then be held by \u00d3lafur Kvaran. MH is writing a letter to the minister about this.<\/span><\/p>\n

7. Arrangement of activities and meetings for 2004. The arrangement will be discussed at the beginning of next year.<\/span><\/p>\n

The next meeting was scheduled for January 9, 2004.<\/span><\/p>\n

There was no further discussion and the meeting adjourned at 1:00 PM\/RH.<\/span><\/p><\/p>","protected":false},"excerpt":{"rendered":"

Fundarger\u00f0 24. fundar Safnar\u00e1\u00f0s, \u00dej\u00f3\u00f0minjasafni \u00cdslands, Su\u00f0urg\u00f6tu 41, 101 Rvk., 18. desember 2003, kl. 11:30. Vi\u00f0st\u00f6dd voru:  Margr\u00e9t Hallgr\u00edmsd\u00f3ttir, \u00d3lafur Kvaran, \u00c1lfhei\u00f0ur Ingad\u00f3ttir, Ragnhei\u00f0ur H. \u00de\u00f3rarinsd\u00f3ttir og Rakel Halld\u00f3rsd\u00f3ttir. G\u00edsli Sverrir \u00c1rnason var vi\u00f0staddur \u00ed gegnum s\u00edma. 1.      Fundarger\u00f0 23. fundar sam\u00feykkt og undirritu\u00f0.  Loki\u00f0 var vi\u00f0 a\u00f0 undirrita fundarger\u00f0ir 20., 21. og 22. fundar. …<\/p>","protected":false},"author":1,"featured_media":0,"parent":1057,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"class_list":["post-1059","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/1059","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/comments?post=1059"}],"version-history":[{"count":1,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/1059\/revisions"}],"predecessor-version":[{"id":1060,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/1059\/revisions\/1060"}],"up":[{"embeddable":true,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/1057"}],"wp:attachment":[{"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/media?parent=1059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}