Board Meeting 23

Meeting 23

Notice of Board Meeting

Agenda

Documents to be tabled at Meeting 23:

1.3 Draft Minutes of Board Meeting 22 – held at UKZN, Durban October 2007

2.2 BEC Minutes

• BEC 26 – November 2007
• BEC 27 – February 2008
• BEC 28 – March 2008
• BEC 29 – April 2008

3. Business Management

3.1 – 3.7 Presentation – JML

3.7 Operations Levy 2008/09

For Information – SALT Partners Share Register as at 30 April 2008 (MS Excel spreadsheet)

4.2 SALT Strategic Plan – May 2008 (MAB)

4.3 SSWG White Paper (DB)

5.2.1 Tel Aviv University – Astronomy in Israel

6.2 SALT Technical Status Report

6.3 & 7.3 Project Scientist Board Report May 2008

6.5 Edge Sensor Project / Inductive Edge Sensors

7. SALT Operations – Directors Report (PAC)