BEC 84 – 3 April 2024
to be held via Zoom at 09:00 EDT = 15:00 SAST = 18:30 IST
Join Zoom Meeting
https://dartmouth.zoom.us/j/322987192?pwd=OHVVNllpUHNuVUZZMGVERzYreEZ4QT09
Meeting ID: 322 987 192
Passcode: 4470025
Agenda
1. Welcome (BC)
3. Draft Minutes Board Meeting 54 – Nov 2023 – Action Items
5. SALT Project Priorities and Resource Plan for the next 3 years – Progress report
Executive Session
6. SALT Corporate Governance Structure and SAAO-SALT Operations Agreement 2025 – Recommendations to BEC
7. DRAFT TERMS OF REFERENCE FOR THE BOARD EXECUTIVE COMMITTEE – March 2024
8. SALT Foundation – Proposed Staff Appointment Process – April 2024
9. SAAO-SALT OPERATIONS AND MAINTENANCE AGREEMENT 2025 – Working Draft 11-03-24