BEC 33 – 4 February 2009

Agenda:

1. Welcome (TW)
2. Draft Minutes of BEC 32 – 25 September 2008
3. Financial Report (JML / IO)
4. Technical Report (HK / OS)
5. Operations Report (PAC)
   • Budget notes
   • Corrected budget summary
   • Pune budget summary
6. Science Report (DB)
   • Proposal CfAI SHRS
   • SAMS Report
7. Autocollimator Project (DoD)
8. Image Quality Report (DoD)
9. Issues for decision:
   1. AC Plan
   2. AC Spare
   3. ME Position
   4. AO Proposal
   5. SALT / HET Matter
   6. May meeting structure
10. Any other business (ALL)
11. Next Meeting (TW / ALL)