1. Welcome (TW)
a) Review, correction and approval (ALL)
b) Actions arising (TW)
3. SALT Corporate Structure (PC/WK/TW)
4. Image Quality Report (DOD)
5. SALT Scientist Report (DB)
6. Financial Report (IO)
7. Technical Operations Report (CC/OS)
b) Tracker upgrade (MAB/TW)
8. Operations Report (PAC)
9. Additional Items