I. Chair’s Remarks (Tytler)

II. Director’s Remarks (Miller)

III. Software Issues (Allen, Kibrick)

• Security
• Status update on Current UCO/Lick Software Efforts
• Establishing Operational Keck Remote Observing Facilities in California

IV. Future Large Projects

V. Lick 3-m Upgrade (Miller)

VI. High-resistivity CCD's (Stover)

VII. Wide Field NIR Camera/Fiber Fed Spectrograph (Tytler)

VIII. New R=200,000 NIR spectrograph (Jian Ge, Macintosh) GE, Alcock

IX. Lick AO Report (Max/Macintosh)

X. Keck AO (Macintosh)

XI. SSC report (Illingworth)

XII. Santa Clara Valley Lighting (Jones)

XIII. Seeing Monitoring (Gates, Jones)