BEC 80 – 14 February 2023
to be held via Zoom at 09:00 EST 16:00 SAST
9:00 Eastern = 14:00 Oxford = 16:00 Capetown = 19:30 Pune
Agenda
1. Welcome (BC)
2.2 Draft Minutes Board Meeting 52 – Nov 2022
3. SAAO Director’s Report (PV)
3.1 Incident Report, Segment 32 and 38 Damage
4. Project Status Reports
4.1 2023-02-SII_Quarterly-Report#15_A
4.2.1 Fabry-Pérot Refurbishment Project – Summary, Status and Recommendations
4.2.2 2019-02-27_STC_notes
5. STC Report (LC)
6. Financial Report Dec 2022 (LL)
6.1 Debtors and Cash