WIYN 3.5m Observatory

WIYN Board Meeting Materials

September 22, 2009 - Madison, WI

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 [09/21/09]

Minutes from 4/9/09, 5/7/09, 7/14/09 [08/25/09]

WIYN Director's Report [08/26/09]

Financial Status: FY09 [08/25/09]

ODI Progress Report [09/14/09]

ODI Estimate-To-Complete

• Operations Budget Overview [09/16/09]
• Budget Spreadsheet [09/16/09]

ODI Progress Report [09/14/09]

ODI Estimate-To-Complete

ODI Pipeline & Archiving [09/14/09]

• ODI Data Volume Estimate [09/14/09]
• ODI Data Rate Estimate [09/14/09]

Financial Reports

• Treasurer's Report [09/21/09]
• WIYN Financial Reports July '09 [09/21/09]
• WIYN Operations Budget FY2009 [09/21/09]
• Projected Operations FY2010 & 2011 [09/21/09]
• ODI Summary (Sep 17, 2009) [09/21/09]
• ODI Projected Cash Flow [09/21/09]
• Annual Budget Process [09/21/09]

0.9m director's report [09/16/09]

Legal and Administrative Business

• Conflict of Interest form to fill out and bring to meeting [08/27/09]
• Committees of the WIYN Board [09/16/09]

Resolutions from Spring 2009 [09/15/09]

Recent Action Items [09/15/09]

WIYN Publications [09/17/09]

Consortium Members [08/25/09]

Presentations

• Director's Report - powerpoint presentation [10/16/09]
• ODI Update - Harbeck presentation [10/16/09]