{"id":906,"date":"2010-03-09T12:00:47","date_gmt":"2010-03-09T12:00:47","guid":{"rendered":"http:\/\/vu2158.shelley.1984.is\/?page_id=906"},"modified":"2017-07-13T17:44:58","modified_gmt":"2017-07-13T17:44:58","slug":"92-safnaradsfundur","status":"publish","type":"page","link":"https:\/\/safnarad.is\/en\/um-safnarad\/fundargerdir\/arin-2012-2001\/arid-2010\/92-safnaradsfundur\/","title":{"rendered":"92nd Museum Council Meeting"},"content":{"rendered":"<p>\n<br \/>\nMinutes of the 92nd meeting of the Museum Council \u2013<br \/>\n<br \/>\nMarch 9, 2010, 12:00 \u2013 14:00, National Museum of Iceland\n<\/p>\n<p>Present: Margr\u00e9t Hallgr\u00edmsd\u00f3ttir, chairman, Helgi Torfason, Jenn\u00fd Lind Egilsd\u00f3ttir, Gu\u00f0n\u00fd D\u00f3ra Gestsd\u00f3ttir, Rakel Halld\u00f3rsd\u00f3ttir, \u00c1g\u00fasta Krist\u00f3fersd\u00f3ttir. Halld\u00f3r Bj\u00f6rn Run\u00f3lfsson announced his absence.\n<\/p>\n<p><u>1. Director&#039;s report:<\/u>\n<\/p>\n<p><u>The Museum Board&#039;s review of the Data Protection Agency&#039;s bid for storage space for the Reykjanesb\u00e6r Museum of Local History.<\/u> The comment requested further explanations of the service and offered assistance in drafting a contract.<br \/>\n<br \/>\n<u>The Museum Board&#039;s opinion regarding the involvement of the Hvalfj\u00f6r\u00f0ur Association in the operation and ownership of the Regional Museum at G\u00f6r\u00f0ur, Akranes.<\/u> In its statement, the museum council encourages the Hvalfj\u00f6r\u00f0ur Municipality to continue its participation in the operation of the Folk Museum at G\u00f6r\u00f0ur, but that the collaboration with Akraneskaupsta\u00f0ur be confirmed by a detailed agreement. <u>Committee salary 2009.<\/u> Request sent to the Ministry of Education to determine committee salaries for the term. <u>Icelandic Institute of Natural History at sjaffnastarf.is.<\/u> Membership approved. <u>State Bank Artwork \u2013 Memorandum and Agreement.<\/u> Postponed. Review <u>Museum policy in the field of national heritage preservation.<\/u> The work is going well. <u>Distribution ticket for the export of cultural property.<\/u> Almost ready for printing. <u>The Museum Council&#039;s involvement in a consultation project organized by the Reykjav\u00edk Art Museum.<\/u> Consultation project on children&#039;s visits to the museum, the director sits in on the meetings and participates in the conceptual work. <u>Replacement of the position of Ms. CEO \u2013 temporary employment contract of \u00c1g\u00fasta Krist\u00f3fersd\u00f3ttir.<\/u> The agreement was announced. <u>The Museum Fund&#039;s allocation rules have been revised with the inclusion of draft Museum Board procedures for monitoring the use of grants from the Museum Fund.<\/u>&nbsp; Two new comments. In Article 2, it is stated that museums that receive operating grants from the budget should not receive operating grants from the museum fund. It is proposed that further discussion of project grants should be under project grants and not in the general section on applications. <u>Charters of 20 museums reviewed \u2013 comments.<\/u> The review has been successful and will be completed this spring, with comments presented to the museum board and then sent to the relevant museums. <u>Bid for a document classification system for museum councils. <\/u>Approved, but work will not begin until the manager returns to work after his leave. <u>Draft bill to amend Copyright Act No. 73\/1972.<\/u> Briefly presented. Agreement between Fj\u00f6l\u00eds and the University of Iceland. Presented as the only agreement of its kind. <u>RH and \u00c1K meeting with Krist\u00edn at Myndstefi:<\/u> It is proposed that the acting director consult with art museums that are aiming to put a list of their art holdings on the World Wide Web and that these museums negotiate a modest fee with Myndstef. It is intended that this work will be limited to images in online databases, while other agreements on fees will remain with each museum individually.\n<\/p>\n<p>\n<br \/>\n&nbsp;\n<\/p>\n<p>\n<u>2. Items for discussion and decision:<\/u><br \/>\n<br \/>\n&nbsp; <\/p>\n<p><u>1. Presentation on the 2010 Museum Book.<\/u> Agreed to provide professional assistance.<br \/>\n<br \/>\n<u>2. Hildur Gestsd\u00f3ttir&#039;s application to the Icelandic Archaeological Institute for permission to export samples of human bones for carbon dating and isotope studies has been processed.<\/u> The Museum Council received an application from Hildur Gestsd\u00f3ttir at the Archaeological Institute of Iceland for the export of human bones for carbon dating and isotope studies. Comments were requested from the National Museum of Iceland and the Archaeological Conservation Agency. Both comments were positive regarding the export. A permit for export has been issued.<br \/>\n<br \/>\n<u>3. Kevin Smith&#039;s application for permission to export samples from the archaeological excavation at Gilsbakki for research purposes has been processed.<\/u> Kevin requested that the application be postponed.<br \/>\n<br \/>\n<u>4. Application by John Steinberg for the export of copper artifacts from an archaeological excavation at St\u00f3ra-Seyla in Skagafj\u00f6r\u00f0ur.<\/u> The Museums Council received an application from John Steinberg for the export of copper artifacts from an archaeological excavation at St\u00f3ra-Seyla in Skagafj\u00f6r\u00f0ur. Comments were requested from the National Museum of Iceland and the Icelandic Archaeological Conservation Agency. The Icelandic Archaeological Conservation Agency&#039;s comment was positive regarding the export. The National Museum&#039;s comment is awaited.<br \/>\n<br \/>\n<u>5. Application for permission to temporarily export a work by Gu\u00f0mundur fr\u00e1 Mi\u00f0dalur for exhibition abroad.<\/u> The Museum Council received an application from \u00cdslandsbanki for the temporary export of the work Gr\u00edmsvatnagos by Gu\u00f0mundur fr\u00e1 Mi\u00f0dalur for exhibition. A review was requested from the National Gallery of Iceland. The review from the National Gallery of Iceland was positive. Permission granted.<br \/>\n<br \/>\n<u>6. Application by Gu\u00f0r\u00fan \u00d6lda G\u00edslad\u00f3ttir to the Archaeological Institute of Iceland for the temporary export of artifacts for safekeeping abroad.<\/u> The Museum Council received an application for the export of artifacts for safekeeping abroad. Comments were requested from the Icelandic Archaeological Conservation Agency and the National Museum of Iceland, and in light of the negative comment from the National Museum, the export was stopped. The Archaeological Institute requested that the matter be reconsidered and the National Museum was asked for a new comment. The National Museum&#039;s comment was positive regarding the export of some of the artifacts, but suggested that some of them be preserved in Iceland. Permission granted with the restrictions proposed by the National Museum.<br \/>\n<br \/>\n<u>3.Next meeting. Allocation meeting March 9 at 2:00 p.m. RH<\/u><br \/><\/p>","protected":false},"excerpt":{"rendered":"<p>Minutes of the 92nd meeting of the Museum Council \u2013 March 9, 2010, at 12:00 \u2013 14:00, National Museum of Iceland Present: Margr\u00e9t Hallgr\u00edmsd\u00f3ttir, chairman, Helgi Torfason, Jenn\u00fd Lind Egilsd\u00f3ttir, Gu\u00f0n\u00fd D\u00f3ra Gestsd\u00f3ttir, Rakel Halld\u00f3rsd\u00f3ttir, \u00c1g\u00fasta Krist\u00f3fersd\u00f3ttir. Halld\u00f3r Bj\u00f6rn Run\u00f3lfsson announced his absence. 1. Report of the Managing Director: The Museum Council&#039;s review of the offer of the Data Repository for storage premises for the Reykjanesb\u00e6r Museum of Local History. The review requested further explanations \u2026<\/p>","protected":false},"author":1,"featured_media":0,"parent":890,"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-906","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/906","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=906"}],"version-history":[{"count":1,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/906\/revisions"}],"predecessor-version":[{"id":907,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/906\/revisions\/907"}],"up":[{"embeddable":true,"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/pages\/890"}],"wp:attachment":[{"href":"https:\/\/safnarad.is\/en\/wp-json\/wp\/v2\/media?parent=906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}