Board Meeting 41 – Poland

Meeting 41 

Travel Arrangements

5 & 6 June 2017  (Folwark Walencja, Kazimierz Dolny, Poland)

Notice Board Meeting 41 – June 2017

Attendance Register Board Meeting 41 – June 2017

PAPERS

1. AGENDA for BOARD MEETING 41

1.3 Draft minutes BM 40 – Nov 2016

2.2 SAAO Director’s Report
2.3 SALT Operations Report
2.3.1 HRS Pipeline Stability
2.3.2 Incident report, Cryotiger, Hose failure
2.3.3 SALT Science Output
3.2 Project Status Report
3.2.1 PF Guidance System Upgrade Project Status Report
3.2.2 SALT Building, Dome & Shutter Sealing Project Status Report
3.2.3  SALT Working at Higher Humidity ECR Status Report
3.2.4 Priority Table May 2017
3.2.5 Project Management Portfolios – 17 MAY 2017
3.3  RSS NI Status Report
3.4 30 Year Asset Renewal and Project Plan – 14 March 2017
4.2.1 Minutes BEC 65
4.2.2 Draft Minutes BEC 66
4.4 Risk Analysis -June 2017
4.4.1 Insurance Value of the Telescope – March 2017
4.6 Strategic Plan draft 2016 version
4.6.1 Needed US Capabilities in the LSST era
4.6.2 Strategic Plan Presentation
4.6.3 Short Term Science Projects spreadsheet
4.6.4 Short Term Science Projects
4.6.5  On-going SA process SP (+TESS, LFC)
4.8 Corporate Investment in Sutherland
4.8.1 KPNO vs SAAO
4.9 NRF Enhancing PhD and Postdoc Opportunities – April 2017
4.11 Board Response to 5 year Review Report
6.2 Financial Report – 31 March 2017
6.2.1 Funds and Debtors – 31 March 2017
6.2.2 Asset Renewal and Development Fund – 31 May 2017
6.3 Shareholding Status – 31 March 2017
6.5 SALT Development Fund Target with inflation adjustment – May 2017
6.5.1 Development Fund Target vs. Received June 2017
6.9 DRAFT AFS 2017
6.9.1 Draft SALT Report To Management 2017
6.10.1 Operations Budget and Levies 2017-2018
6.10.2 Time Allocation Summary 2012-2017