Meeting 37 – 28 & 29 May 2015 (SAAO, CT, South Africa)

 Papers

• Agenda
• Draft minutes – Board meeting 36
• Annual report 2013
• SAAO Director’s report
• SALT Operations report
• – update sheet
• Conflict of interest policy
• Risk committee report
• – Risk register
• Dartmouth – ops levy paper
• Minutes – bec 56
• Minutes – bec 57
• Minutes – bec 58
• Tracker upgrade report
• SALT Development report
•  – Upgrade priorities
•  – ADC options for SALT including RSS-NIR
•  – Development report (BEC March 2015)
•  – Development report (BEC Jan 2015)
• RSS Collimator Report
• Scheduling simulations study
• – update sheet
• SAMS report
• SALT operations strategic reorganization
• A new home for RSS-NIR?
• RSS NIR – Status report for this Board meeting
• – RSS NIR – Status report April 2015
• – RSS NIR – Status report Jan 2015
• Draft Annual Financial Statements – 31 March 2015
• Financial Report – 31 March 2015
• Draft Strategic Plan May 2015
• External Review Committee
• South African Salt Task Team Report
• SALT Share and Time Purchase