Meeting Minutes (pdf)

AGENDA

8:00am: Room will be open for refreshments, pastries

9:00am: Welcome & Introductions

9:30am: Director's report (Bolte)

Lick Observatory updates
--Kast upgrades
--Hamilton upgrades
--Wireless project
--APF status
--Use statistics

UCSC Lab News
--GPI
--Coatings Lab
Shane AO
NSF visit

Keck Observatory updates
--Use statistics
--LRIS-R
--Strategic Planning activities & Astro 2010
--MOSFIRE
--Flexible scheduing
--NSF proposals

TMT update

12:30pm: Lunch

1:30pm: UCLA IR Lab report

2:00pm: UCO Review (Jenny Gautier/Steve Beckwith)

2:45pm: Issues from the committee

3:30pm: Discussion

4:30pm: Executive session if reequired

5:00pm: Adjourn