BEC 66

1. Welcome (MS)

2. Draft Minutes BEC 65

3. SAAO Director’s Report (TW)

4. SALT Operations Report (CC)

4.1. Incident report, Cryotiger, Hose failure (OS)

4.2. Operating at Lower Dew Point Delta

4.2.1. 1000AM0027_A Report, Telescope Humidity & dew points

4.2.2. 1100AE0020_A Design description, Humidity concept proposal

4.2.3. 1100EP0010_A ECR, Telescope Humidity (CC)

5. Project Progress Report (CC)

5.1. SALT Building, Dome & Shutter Sealing Project Status Report BEC April 2017

5.2 SALT PF Guidance System Upgrade Project Status Report BEC#66 April 2017

6. Response to External Review Report (BC)

7. Financial Report March 2017 (LL)

7.1. Asset Renewal and Development Fund – March 2017 (CC, LL)

7.2. SALT Development Fund Target with inflation adjustment – March 2017 (LL)

7.3 Revenue, Debtors and Prepayments (LL)

8. Other items (All)