Board Meeting 44 – NRF, Pretoria, SA

Meeting 44

12 & 13 November 2018  (NRF, Pretoria, SA)

Travel and Accommodation Arrangements

Notice Board Meeting 44 – November 2018 

Attendance Register BM 44

PAPERS

1. AGENDA for BOARD MEETING 44

1.2 NRF CN Proxy for MQ, UNC BC Proxy for GC

1.3 Draft Minutes Board Meeting 43 – June 2018

2. Telescope and Instrument Operations
2.2 SAAO Director’s Report
2.3 SALT Operations Report
2.4 SALT Science presentation 
3. Development Projects
3.2 Project Status Reports
3.2.1 Asset Renewal and Development Projects
3.3 PF Guidance System Upgrade Project Status Report – PR17-08
3.4 RSS Throughput – Doublet Repair Status Report – PR16-13
3.5 SPS Electronics Replacement Status Report – PR17-19
3.6 FP Etalon Upgrade Status Report – PR18-19
3.7 Product Lifecycle Management System – PR18-21
3.8 Astro Ops Priority Projects
3.9 SALT STC Terms of Reference
3.10 SALT NIR-SA Project Status Report – PR18-20
3.10.1 Motivation – New ADC
3.11 NIR Instrument Development
3.12 NRF Strategic Instrument Initiative
4. Corporate Governance
4.1 Shareholders Agreement
4.1.1 SALT Shareholders Agreement – Amendment 3
4.1.2 SALT Shareholders Agreement – Amendment 4
4.1.3 SALT Shareholders Agreement working version 5
4.1.4 SALT Shareholders Agreement working version 6
4.1.5 SALT Shareholders Agreement working version 7
4.1.6 SALT Shareholders Agreement – Amendment 5
4.3 Draft Minutes BEC 69
4.5 Risk Register
5. Business Management
5.2 Financial Projection 2018-19 and Budget 2019-20
5.2.1 Funds and Debtors
5.2.2 Asset Renewal and Development Projects
5.3 Shareholding Status and Cost of Shares
5.4 Development Fund Shortfall Time Allocation
5.6 Operations Budget and Levies 2019-20
5.6.1 Time Allocation Summary
5.7 SAAO/SALT Housing Policy
Draft Minutes Board Meeting 44 – November 2018