Agenda Items – Board
1.3 Approval of minutes of 25th Board Meeting (all)
2.5 Amendments to Shareholders Agreement (TW)
3.2 SALT Financial Report-BM#26
3.2 Comments Financial Report-BM#26
3.4 Operations Budget 2010-2011 (IO)
3.4 Updated Operations Budget 2010-2011 (3 Nov 09)
4.2 SCBP Presentation (KG)
4.3 Education Officer Proposal (CC) and presentation (ppt file)
5. Annual General Meeting
6. Project Scientist Report (DB)
6.2 Report on the 22nd SSWG Meeting (MB)
7.2 Directors Report (PAC)
7.3 Infrastructure Support (PAC)
Additional Documents:
SALT Image Quality Report (DoD)
1513AA0001 As Built Hexapod Load Analysis Iss2 (OS)
Technical Operations Report (CC)
Technical Operations Presentation (CC)
SAMS Report (DB)
RSS-NIR MTR Report (DB)
RSS-NIR Compensation Proposal (TW)
Instrument Protocol Documents:
- 3000BD0002 – Instrumentation Budget Reserve Expenditure
- 3000BD0003 – Understanding Contingency Budget
- 3000BD0004 – Evaluation and Funding
- 3000BD0005 – Allowable costs for Instrumentation Valuation