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AGENDA

  9:30 Coffee

10:00 Welcome (Bolte/Filippenko)

10:15 Updates and UCO News: Lick Observatory (Bolte)

    - Lick Observatory Advisory Committee activities

    - Projects

    - Public Outreach/Facelift Proposals

11:00 Updates and issues: Keck Observatory (Bolte)

    - Projects (LRIS-R/MOSFIRE/Guiders)

    - NGAO

    - New instrument initiatives

    - K1-NASA trades

    - Operations issues (Tytler)

        - HIRES autoguider

        - Telescope operators

        - Effect of laser on spectra

12:30 Lunch

 1:00 TMT  (Bolte)

    - Updates/status

    - UC fundraising

    - Partnership issues

    - UC goals for TMT

    - TMT Project Office (Chanan)

 2:00 Other issues

    - SASIR

    - UC Keck/Lick data center

    - Changes at UCOP

  2:30 Open time for issues not addressed earlier

  3:00 Executive session

  4:00 Adjourn