FAC Meeting 41 – 15 March 2024
at 9:00am – 10:00am EST via Zoom
(EST 09:00-10:00, UK 13:00-14:00, SAST 15:00-16:00)
AGENDA
1. Welcome and apologies
2. Draft Minutes FAC40 – 7 Nov 2023
3. SALT Corporate Governance Structure and SAAO-SALT Operations Agreement 2025 – Recommendations – 13/3/24
4. DRAFT TERMS OF REFERENCE FOR THE BOARD EXECUTIVE COMMITTEE – March 2024
5. SAAO-SALT OPERATIONS AND MAINTENANCE AGREEMENT 2025 – Working Draft 13-03-24
6. Appointment of SAAO Deputy Director