Board Meeting 55

1.1 Welcome

1.2 Apologies and Proxies

       1.2.1

1.3 Appointment of Directors

1.4 Draft Minutes Board Meeting 54 – Nov 2023

1.5 Additional Items

2.2 SAAO Director’s Report

2.3 SALT Operations Report

2.4 SALT Science Output

2.5 Safety

3.1 Draft Minutes Board Meeting 54 – Nov 2023 – Action Items

3.2 Report of the STC

3.3 Projects Status Report – May 2024

       3.3.1 Slit Mask Integral Field Units (SMI)-SALT Board Report May 2024

3.4 SII Project

3.5 Resource Assessment and Project Plan for next 3 years

4.1 Draft Minutes Board Meeting 54 – Nov 2023 – Action Items

      4.2.1 Draft Minutes BEC 83 – 2 Feb 24

      4.2.2 Draft Minutes BEC 84 – 3 April 24

      4.2.3 Executive Meeting – BEC 84 – 26 April 2024

4.3 Finance and Audit Committee

4.5 SALT RECRUITMENT AND APPOINTMENT PROCESS

4.6 SAAO-SALT Operations and Maintenance Agreement – Draft 23 May 2024

4.7 Strategic Plan

5.1 Draft Minutes Board Meeting 54 – Nov 2023 – Action Items

5.2 Financial Report – 31 March 2024

        5.2.1 Debtors and Cash – 31 March 2024

        5.2.3 AR and DF Projects – Updated May 2024

5.3 Draft AFS 2024

5.4 Shareholding Status

        5.4.1 2024-04-21 Letter re Southampton exit

5.5 Operations Levies and Time Allocation 2024-25

5.6 NIRWALS Valuation

5.7 SALT Collateral Benefits at Partner Institutions

6.1 Draft Minutes Board Meeting 54 – Nov 2023 – Action Items

6.2 Financial Requests

6.3 Corporate Decisions

8.1 Draft Minutes Board Meeting 54 – Nov 2023 – Action Items

8.2 Details of 56th meeting

8.3 Venue and Schedule for 57th and 58th meeting