Board Meeting 43 – Keele University, UK

Meeting 43

7 & 8 June 2018  (Keele University, UK)

Travel Arrangements

Notice Board Meeting 43 – June 2018

Attendance Register BM 43

PAPERS

1. AGENDA for BOARD MEETING 43

1.3 Draft Minutes Board Meeting 42 – November 2017

2. Telescope and Instrument Operations
2.2 SAAO Director’s Report – Jun 2018
2.3 SALT Operations Report
2.4 SALT Science Output Presentation – Board June 2018
3. Development Projects
3.2 Project Status Reports
3.2.1 Asset Renewal and Development Projects – May 2018
3.2.2 PF Guidance System Upgrade Project Status Report – May 2018
3.2.3 Shutdown Report – March 2018
3.2.4 SPIE 2018 – More Effective Fault Management at SALT
3.2.5 SPIE 2018 – SALT Achieving Synergy via Integrated Operations
3.2.6 SPIE 2018 – Deskilling SALT PM Re-coating Process
3.2.7 SPIE 2018 – Designing an effective SALT building management system (BMS)
3.2.8 SPIE 2018 – Observing in higher humidity
3.2.9 SPIE 2018 – SALT Integrated Safety Management System
3.2.10 SPIE 2018 – HRS_I2_Cell – Final version
3.2.11 SPIE 2018 – Mini-Tracker_Concept
3.3 RSS NIR June 2018
3.4 MaxE-plus-1.5gen – March 2018
3.5 Draft SALT STC Terms of Reference
4. Corporate Governance
4.2 Draft Minutes BEC 68
4.4 Risk Register – June 2018
4.7 SALT Annual Report 2017
4.8 External Review Status – May 2018
4.8.1 Data Repository
4.9 Draft Strategic Plan – May 2018
5. Business Management
5.4 Financial Report – March 2018
5.4.1 Funds and Debtors March 2018
5.4.2 Asset Renewal and Development Fund March 2018
5.4.3 Development Fund Shortfall Time Allocation
5.5 DRAFT AFS 2018
5.5.0 Audit Report 2018
5.5.1 SALT Report to Management 2018
5.7 Operations Levies 2018-19
5.7.1 Time Allocation Summary 2012-2018
5.8 SALT Sustainability Proposal – March 2018 final
5.9 PR plans – June 2018
 7.2 Corporate Decisions – Insurance renewal and Online Purchases