WIYN 3.5m Observatory

WIYN Board Meeting Materials

May 12-13, 2011 Tucson, AZ

Dates following each item are the date the item was published to this site. Items without dates or links have not yet been published - please check back closer to the date of the Board meeting.

Agenda [04/29/2011]

Board Meeting Letter of Invitation [04/29/2011]

Minutes from April 8-9, 2010, June 2, 2010, September 1, 2010, October 20-21, 2010, November 16, 2010, November 29, 2010 and February 3, 2011 [04/18/2011]

WIYN Director's Report [05/06/2011]

ODI PPA Report [05/05/2011]

ODI Report [05/05/2011]

Financial Documents

• Updated WIYN Finances Spreadsheet [05/06/2011]
• Memo from Kathy Schoonmaker [05/06/2011]
• WIYN Accounting Manual [05/06/2011]
• FY11 Budget [05/09/2011]
• FY11 Operations Budget Summary [05/04/2011]

Recent Resolutions and Action Items [05/05/2011]

0.9m Report [05/04/2011]

WIYN Publications [04/29/2011]

Consortium Members [04/18/11]

Presentations

• Director's Report (Knezek) [05/12/2011]
• ODI Report (Boroson) [05/12/2011]
• ODI "Boundary Conditions" and Funding Prospects (Kenney) [07/18/2011]

Archived Board Meeting Materials

• October 20-21, 2010 face-to-face meeting
• April 8-9, 2010 face-to-face meeting
• September 22, 2009 face-to-face meeting
• July 14, 2009 videoconference
• April 9, 2009 face-to-face meeting