BEC 64

1. Welcome (MS)

2. Draft Minutes BEC 63

3. SAAO Director’s Report (TW)

4. SALT Operations Report (PV/CC)

5. SAMS Report (CC)

6. Project Progress Report (SALT PF Guidance System Upgrade Project Status Report , RSS New Autoguider, Priority Projects, Shutdown) (CC, PV)

7.1 Financial Report (LL)

7.2 Projection 2016-17 and Preliminary Budget Options 2017-18

7.3 Website Donations

7.4 Mazars – Fee Proposal

7.5 PWC – Fee Proposal

7.6 KPMG – Fee Proposal