BEC 77 – 8 February 2022
to be held via Zoom at 16:00 SA time
9:00 Eastern = 14:00 Oxford = 16:00 Capetown = 19:30 Pune
Join Zoom Meeting
https://dartmouth.zoom.us/j/322987192?pwd=OHVVNllpUHNuVUZZMGVERzYreEZ4QT09
Agenda
1. Welcome (BC)
2. DRAFT TERMS OF REFERENCE FOR THE BOARD EXECUTIVE COMMITTEE
4. SAAO Directors Report (PV)
5. Project Status Reports
5.1 RSS Big 5 Status Report (ERC/PR)
6. STC Report (LC)
7. HR – Appointments (ERC/PR)
8. Financial Report – Dec 2021 (LL)
8.1 Debtors and Cash – 31 Jan 2022
9. SHA – Non-voting Shares (LL)
10. Endorsement of Non-Resident Shares (LL)
11. Next Board Meeting – Venue (BC)