BEC 68 – 15 February 2018
Agenda
1. Welcome (MSh)
3. SAAO Director’s Report (PV)
4. SALT Operations Report (CC)
5. Project Progress Report (CC)
5.1 SALT PF Guidance System Upgrade Project Status Report BEC#68 February 2018
6. Draft Strategic Plan Feb 2018 (PV)
7. Draft Minutes Board Meeting 42 – November 2017 Action Items
7.1 Item 2.1 – Article in Science Journal (PV)
7.2 Item 3.4.1 – Description of Telescope Scientist position (PV/MSh)
7.3 Item 3.4.2 – Science and Technical Committee (MSh)
7.4 Item 5.5 – Implementation of recommendations of Review committee (BC)
7.5 Item 6.4 – Development Fund – Marketing of Telescope Time (MSh)
7.6 Item 6.7 – Sutherland Housing (PV)
8. Updating Shareholders Agreement (EW, BC)
9. Financial Report – Feb 2018 (LL)
9.1 Projected Asset Renewal and Development Fund projects Jan 2018
10. AMNH Funding Status (MSh)
11. Shareholding Summary Partner at 10
12. Other items (All)