Board Meeting 39 – AMNH

Meeting 39

Accommodation

1,2 & 3 June 2016  (AMNH, NY, USA)

Notice – Board Meeting 39 – April 2016

Attendance Register BM 39 June 2016

PAPERS

1. AGENDA for Board Meeting 39 

1.3 Draft Minutes Board Meeting 38

2.2 SAAO Director’s Report
2.3 SALT Operations Report
2.3.1 2.3.1 Salt-science-board
3.2.1 Tracker Upgrade Project Closure Report
3.2.2 PF Guidance System Upgrade Project Status Report
3.2.3 Project Proposal – RSS Collimator
3.2.4 Priority Table – Apr 2016
3.2.5 LFC Report
3.3 SAMS Project Status Report
3.4 RSS NIR Report p1-9
       RSS NIR Report p10-16
       RSS NIR update Jun 2016
4.2.1 Minutes BEC 61
4.2.2 Draft Minutes BEC 62
4.4.1 Risk Register – June 2016
4.4.3 Insurance Summary 2016-17
4.6 Draft Strategic Plan – Apr 2016
4.7 SASTT Report
4.8 Annual Report 2014
4.9 External Review BM39 V2
4.10.1 FAC Terms of Reference – April 2002
4.10.2 BEC Tterms of Reference – May 2004
6.2.1 Financial Report – 31 March 2016
6.2.2 Funds and Debtors – 31 March 2016
6.3.1 Shareholding Status – New partner at 10 percent
6.3.2 UC Funding Position 2016-17
6.4 SA Additional Time on SALT
6.5 Durham In-Kind Contribution
6.6 Development Fund Target with inflation adjustment – Nov 2015
6.8.1 Draft SALT Fundraising, Marketing and Publicity Plan
6.8.2 SALT Display at SPIE 2016
6.9.1 DRAFT AFS 2016 24-05-2016
6.9.2 DRAFT SALT Management Letter 2016
6.10 Operations Budget and Levies 2016-17
6.10.1 Ops Levies and Time Allocation Summary 2012-2017