Board Meeting 45 – Wisconsin Madison

Meeting 45

29 & 30 May 2019  (UW, Wisconsin, Madison, USA)

Travel and Accommodation Arrangements

BM #45 Notice – May 2019 

Attendance Register BM 45

DIRECTORS: Please bring ID/Passport and original Proof of Address to Board meeting

PAPERS

1. AGENDA for BOARD MEETING 45

1.2 Proxies

1.3 Draft Minutes Board Meeting 44 – November 2018

 2. Telescope and Instrument Operations
2.2 SAAO Directors Report
2.2.1 Postdoc Concept Note
2.3 SALT Operations Report
2.3.1 Priority Projects
https://docs.google.com/spreadsheets/d/1SLAeg13KpUEV9zf7iclbX9rl69hvjJVcLQEx4W5Bb3c/edit#gid=0
2.4 SALT Science Output Presentation
3. Development Projects
3.2 Report of the STC Updated
3.3 Asset Renewal and Development Fund Projects
3.4 PF Guidance System Upgrade Project Status Report 
3.5 SALT NIR-SA Project Status Report
3.6 RSS NIR
3.6.1 RSS-NIR Presentation
3.7 MaxE – Strategic Instrument Initiative (SII)
3.8 RSS Throughput Doublet Repair Status Report
3.9 Remote Observing Station
3.10 RSS Fabry-Perot Report
4. Corporate Governance
4.2 Draft Minutes BEC 70
4.4 Risk Register May 2019
4.5 SALT Annual Report 2018
4.7.1 SALT_Shareholder Agreement – Amendment 5_GB_090519
4.7.2 Shareholders agreement working version 8_GB_160519
5. Business Management
5.2 Financial Report – March 2019
5.2.1 Asset Renewal and Development Fund
5.2.2 Debtors and Cash
5.3 Draft AFS 2019
5.3.1 SALT Report To Management 2019
5.4 Summary Ops Levies and Time Allocation
5.5 Operations Levies 2019-20
5.6 Development Fund Shortfall Time Allocation
5.8 Marketing and Publicity Plan
5.9 SCBP