Board Meeting 20

Mtg 20

Notice

Agenda

1. Opening
   • 1.3 Approval of minutes of the 19th Board Meeting (ALL)
2.  Corporate Governance
   • 2.2 Minutes of the Board Executive Committee (TW)
   • 2.3 Shareholders Agreement – Proposed Amendments
3. SALT Completion & Acceptance Testing
   • 3.4 RSS Throughput Analysis (KN/SP)
4. Science & Instrumentation matters
   • 4.2 Project Scientist Report (DB)
     • 4.3.1 RSS Overview (DB)
   • 4.4 Science Operations (DB)
5. SALT Operations Reports
   • 5.2 SALT Technical Operations Report (HK/PAC)
     • Addendum: SALT Risk Analysis 0000AA0001/A
   • 5.3 SALT Astronomy Operations Report (DB/PAC)
6. Business Management
   • 6.2 Shareholding Status (FO)
   • 6.3 Expenditure Overview: Budget vs Actual at 31 Aug 2006 (FO)
   • 6.4 Construction Cost Report at 31 Aug 2006 (FO)
   • 6.5 Operations Budget Base line and projections (FO)
     • 6.5.1 SALT Operations Budget and Projections (FO)
   • 6.6 SALT Funding Status (FO)
   • 6.7 Operations Levy 2007/08 (FO)
7. Shareholder Funding Status & Initiatives
8. Development
9. SALT / HET Relationship
10. Collateral Benefits
11. General
12. Next Meeting
13. Closure