Board Meeting 29 – Armagh

Agenda

Day 1 – 24 May 2011

Science Talks presented 24 May 2011

Blog site: Science with SALT Workshop

FTP site: Science with SALT Workshop

3.1 Performance of RSS against FPRD (ppt updated 25 May 2011)

7. Pipeline Reductions

Day 2 – 25 May 2011

1. Opening

1.3 Minutes of Meeting 28

2. Telescope Status

2.2 SAAO Director’s Report (updated 13 May 2011)

Appendix A – SAAO Response RE: Shell Fracking

2.3 Technical Operations Report

2.4 SALT Scientist Report

3. Instrument Status (see SALT Science Report)

3.2 SALTICAM / Instrumentation Report

3.3 RSS-VIS (updated 25 May 2011)

3.5 RSS NIR Report

4. Development Projects

4.2 SAMS

4.3 Tracker Upgrade

Day 3 – 26 May 2011

6. Corporate Governance

6.2 Minutes of the Board Executive Committee

6.4 SSWG Restructure (updated 25 May 2011)

7. Business Management

7.2 Shareholding Status

7.3 SALT Financial Status

7.4 VAT Status

7.5 Consideration of Annual Financial Statements

7.5.1 Deloitte Management Report

7.6 Asset Renewal & Development

7.7 Operations Budget 2011/12

7.8 Operations Levy 2011/12

8. Resumption of Observations

8.2 see SALT Science Report

Day 4 – 27 May 2011

11. Collateral Benefits

11.2 SALT and SAAO Report (updated 19 May 2011)