Notice of FAC Meeting 11, to be held at University of Wisconsin-Madison, 24 May 2010 at 12:00
Agenda:
1. Welcome, Apologies & Proxies
2.1 Review, correction and approval
2.2 Actions arising
3. Additional Items to Agenda
4. Audited Financial Statements – Year end 31 March 2010
5. Management Letter from auditors relating to year-end 31 March 2010
6. Summary of SALT Overall status
7. SALT Financial support
7.2 Project Financial status
8. VAT Recovery and Shareholders Agreement
9. Revaluation cycle for major telescope assets – Initial discussion
10. Date of next meeting