Board Meeting 24

Meeting 24

Notice of Board Meeting 24

Proxy for Board Meeting 24

Notice of 8th AGM

Draft Agenda Board Meeting 24

Documents to be tabled at Meeting 24:

1.3 Draft Minutes of Board Meeting 23 – Board Meeting held at University of Goettingen, Germany

2.2 BEC Meetings

• BEC 29 – 23 April 2008
• BEC 30 -4 August 2008
• BEC 31 – 21 August 2008
• BEC 32 – 25 September 2008
• Draft minutes of BEC 32

3. Business Management presentation (JML)

• Powerpoint / PDF
• Budget summary
• SALT SOP – Treasury Policy

6.3 & 7.3 Project Scientist Report (DB)

6.3.5 RSS-NIR Status (AS/DB)

6.3.6 Other Instrumentation Initiatives (DB)

• SADCAM Proposal (zip file)

6.4 Image Quality Report (DoD)

6.5 SAMS Edge Sensor Project (DB)

6.6 Autocollimator Replacement (HK/DB/AS)

• September 08 Report (Petri Vaisanen)
• October 08 Report (Petri Vaisanen)

7. SALT Operations Reports

7.2 Technical Operations Report (HK/PAC)

7.4 SAAO Director’s Report (PAC)