Board Meeting 38 – Johannesburg Meeting 38 9 & 11 November 2015 (Jhb, South Africa) Board Meeting #38 Notice Sept 15 (Wits) AGM #15 Notice Sept 15 (Wits) CM27 Consent to act as Director Attendance Register BM38 PAPERS 1. Agenda 1.4 Draft Minutes Board Meeting #37 May 2015 2.2 SAAO Director’s Report 2.3 SALT-Tech-Astro-Operations-Report.v2 2.3.1 Salt Papers 3.2 Tracker Upgrade Project Status Report 3.3 SAMS Project Status Report 3.4 PF Guidance System Upgrade Project Status Report 3.5 Priority Projects -Table 3.6 Laser Frequency Comb 3.7 HRS Pipeline High-Level Description 4.2.1 Approved Minutes BEC 59 4.2.2 Draft Minutes BEC 60 4.4.1 Follow up – Risk Register action items 4.4.2 Risk Register Nov 2015 4.6 Draft Strategic Plan Nov 15 4.8 SASTT Report 4.9 SALT Annual Report 2013 4.12 RSS_NIR_PY08_Q01_Rpt 6.a) AGM 14 IUCAA Minutes 6.e) SALT AFS 31 March 2015 6.e) SALT Management Letter 2015 7.2.1 Funds and Debtors as at 30 Sept 2015 7.2.2 SALT Development Fund Target – Oct 2015 7.2.3 Financial Report 2015-16 7.5 SALT Share and Time Purchase 7.7 Human Resources Planning 2016-17 7.8.1 Budget Scenarios for 2016-17 7.8.2 Detailed Workings – Budget 2016-17 7.8.3 Approved Budget 2016-17 7.8.4 Approved Ops levies 2016-17