Meeting 55
22 & 23 May 2024 – Dartmouth College, USA
BM#55 Notice March 2024 Dartmouth
Attendance Register BM55 – May 2024
PAPERS
1. AGENDA for BOARD MEETING 55
1.1 Welcome
1.2 Apologies and Proxies
1.2.1 Proxy – SG
1.2.2 Proxy – MSh
1.2.3 VM
1.3 Appointment of Directors
1.3.1 NRF – FN
1.3.2 NRF – VM Replacement
1.5 Additional Items
2. Telescope and Instrument Operations
2.3 SALT Operations Report
2.3.3 Spares Control Report
2.4 SALT Science Output
2.4.1 RSS Relative Throughput
2.5 Safety
3. Development/Maintenance Projects
3.3.2 NIRWALS Project Report
3.3.4 Project Report – Calsys
3.4 SII Project
4. Corporate Governance
4.2.3 Executive Meeting – BEC 85 – 26 April 2024
4.3 Finance and Audit Committee
4.7 Future Vision for SALT
5. Business Management
5.3 Draft AFS 2024
5.4 Shareholding Status
5.4.2 UW_drawdown_20240509
5.6 NIRWALS Valuation
5.7 SALT Collateral Benefits at Partner Institutions
6. Corporate/Financial Decisions
6.2 Financial Requests
6.3 Corporate Decisions
7. Review of Action Items and Decisions
8. Next Meetings
8.2 Details of 56th meeting
8.3 Venue and Schedule for 57th and 58th meeting
9. Closure