1. Notice of Meeting 22
2. Agenda
3. Draft Minutes of Meeting 22
   • Appendix 1 – Business Management (powerpoint file)
   • Appendix 2 – SDC Report 15 September 07 (powerpoint file)
   • Appendix 3 – SALT Development (pdf)
   • Appendix 4 – Ops Overview May to Oct (pdf)
   • Appendix 5 – Data storage funding motivation (pdf)
   • Appendix 6 – Tech Ops Oct 07 Update (pdf)
   • Appendix 7 – Tech Ops Oct 07 Version 1 (powerpoint file)
   • Appendix 8 – Project Scientist Report (pdf)
   • Appendix 9 – IQ Report SSWG Oct 07 (pdf)
   • Appendix 10 – Kaluzny SDC Response (powerpoint file)

DOCUMENTS TABLED AT MEETING 22

1. Minutes of Previous Meeting
   1. Appendix 1
   2. Appendix 2
   3. Appendix 3
   4. Appendix 4
   5. Appendix 5
   6. Appendix 6
   7. Appendix 7
   8. Appendix 8
2. Corporate Governance
   1. FAC Report
3. Business Management
   1. Shareholding Status
   2. Expenditure Overview
   3. Construction Cost Report
   4. SALT Funding Status
   5. Operations Budget 2008
   6. Operations Levy 2008
4. Development
5. Shareholder Funding Status & Initiatives
6. SALT Status & Completion
   1. Actions from previous meeting (Mtg no.21: 7.2)
   2. SALT Technical Status and Operations Report (HK)
      1. Appendix 1 – Measurement Equipment
      2. Appendix 2 – Dome Status
   3. SALT Astronomy Operations & Instrument Report (DB)
      1. Astronomy Operations activities
      2. SALT Data Reduction Pipeline Development
      3. Principal Investigator Planning & Proposal Tools
      4. SALT Science Observations
      5. Instrumentation Updates
         1. RSS
         2. SALTHRS
         3. FIF
         4. SALTICAM
         5. New Instrument Developments
      6. Staff matters
   4. SALT Image Quality Report (DOD)
7. SSWG Report
8. SALT/HET Relationship
9. Collateral Benefits
10. General

1. Notice Of Meeting
2. Minutes of Previous Meeting
3. Annual Financial Statement (AFS)
4. Management Letter

1. Notice of Meeting
2. Minutes of Previous meeting

For Annual Financial Statements, please refer to the FAC documents.