{"id":1063,"date":"2003-11-13T11:30:25","date_gmt":"2003-11-13T11:30:25","guid":{"rendered":"http:\/\/vu2158.shelley.1984.is\/?page_id=1063"},"modified":"2017-07-13T19:55:30","modified_gmt":"2017-07-13T19:55:30","slug":"22-safnaradsfundur","status":"publish","type":"page","link":"https:\/\/safnarad.is\/en\/um-safnarad\/fundargerdir\/arin-2012-2001\/arid-2003\/22-safnaradsfundur\/","title":{"rendered":"22nd Museum Council Meeting"},"content":{"rendered":"

Minutes of the 22nd meeting of the Museum Council, Lyng\u00e1s 7-9, 210 Gar\u00f0ab\u00e6r,
\n November 13, 2003, at 11:30 a.m.<\/font><\/span><\/p>\n

Present were: Margr\u00e9t Hallgr\u00edmsd\u00f3ttir, \u00d3lafur Kvaran, G\u00edsli Sverrir \u00c1rnason, Sigr\u00fan \u00c1sta J\u00f3nsd\u00f3ttir and Rakel Halld\u00f3rsd\u00f3ttir.<\/span><\/p>\n<\/p>\n

1. Minutes of the 20th and 21st meetings were approved and signed. A few signatures are still needed and will be taken care of at the next meeting.<\/span><\/p>\n<\/p>\n

2. Director's Report. The director reported on the council's activities since the last meeting. A letter urging financial strengthening of the Collections Fund was submitted to the Budget Committee on November 5.    <\/span><\/p>\n<\/p>\n

3. Report to the Board of Trustees:<\/span><\/p>\n

    Request from the City of Reykjav\u00edk, on behalf of the Reykjav\u00edk Museum of Cultural History, for a construction grant to build an exhibition pavilion for the settlement remains at A\u00f0alstr\u00e6ti. Continued discussion from the 21st meeting.\u00a0 According to Section 11 of the Museum Act, it is the role of the Museum Council to approve the proposed facility and its capital costs. The matter was referred to the National Monuments Authority for consideration of whether the facility meets the requirements for the protection of archaeological remains.\u00a0 Regarding the establishment costs, the matter was referred to a market valuation by the State Real Estate Agency. Further discussion was postponed until responses have been received.<\/span><\/p>\n<\/p>\n

4. Service Agreement. Signing postponed as the Ministry of Education has not completed its review of the agreement.    <\/span><\/p>\n<\/p>\n

5. \u00d3lafur Kvaran presented the activities of the Nordic Committee for Museums. \u00a0It is necessary for the Council on Libraries to monitor and engage with Nordic activities of this kind, e.g., the activities of the Nordic Committee for Libraries and the work of ABM in Norway, an institution that jointly addresses libraries, art and cultural museums, and archives.<\/span><\/p>\n<\/p>\n

6. Letter from P\u00e9tur J\u00f3nsson, the Museum of the H\u00fanvetningar and Strandamenn. P\u00e9tur supports F\u00cdSOS's view that the different circumstances of museums should be taken into account when making allocations. These views will be taken into consideration in the council's work.<\/span><\/p>\n<\/p>\n

7. Annual Report of the Collections Fund for 2002. The report will be submitted to the National Museum's Finance Director. Further discussion postponed.<\/span><\/p>\n<\/p>\n

8. Changed operating model of the Nesstofa Museum. The matter was postponed because the Ministry of Education has not yet completed its review of it.<\/span><\/p>\n<\/p>\n

9. The Board of Trustees decided to purchase a scanner for the board's office.<\/span><\/p>\n<\/p>\n

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

Minutes of the 22nd meeting of the Museum Council, Lyng\u00e1s 7-9, 210 Gar\u00f0ab\u00e6r, November 13, 2003, at 11:30 a.m. Present were: Margr\u00e9t Hallgr\u00edmsd\u00f3ttir, \u00d3lafur Kvaran, G\u00edsli Sverrir \u00c1rnason, Sigr\u00fan \u00c1sta J\u00f3nsd\u00f3ttir, and Rakel Halld\u00f3rsd\u00f3ttir. 1. Minutes of the 20th and 21st meetings approved and signed.\u00a0 A few signatures are still pending and will be addressed at the next meeting. 2. Report of the Executive Director. The Executive Director reported on the council's activities since the last meeting. Letters, \u2026<\/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-1063","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/1063","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=1063"}],"version-history":[{"count":1,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/1063\/revisions"}],"predecessor-version":[{"id":1064,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/1063\/revisions\/1064"}],"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=1063"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}