Board Meeting 31- Rutgers

1. Agenda – Draft 11 May 2012

1.3 Minutes of the 30th Board Meeting

2.2 SAAO Director Report (PAW)

• Appendix to Director Report (PAW)

2.3 SALT Technical Operations Report (JCC)

2.4 SALT Science Director Report (DB) updated 8 May

3.2 HRS Presentation – Durham

3.5 RSS-NIR Report (MW)

4.2 Tracker Project Report (OS)

4.3 SAMS Report (DB)

6.2 Minutes of the Board Executive Committee

• BEC 43 (Draft)

7. Business Management

• Financial Report (IO)
• Annual Financial Statements
• Management Letter

Additional Documents:

Submission by Prof Nithaya Chetty (NC)

• SA SALT Task Team Report
• Appendix – SALT Infrastructure MTEF
• Activity Based Costing Report

10.2 SALT and SAAO Report (PAW / SM)

10.3 Partner Reports

• AMNH