GFC Meeting Agenda

November 13, 2012

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  1. 8:30 AMContinental Breakfast
  1. 9:00 AM0 Welcome
  2. 1 Adoption of the Agenda
  3. 2 Approval of the report from the May 2012 meeting
  1. 9:15 AM3 Report from the Executive Agency on current status of Partners' Financial Contributions and Other Matters
  2.    A Contributions for Operations and Instrumentation for 2012
  3.    B Other Matters
  1. 9:45 AM4 Gemini Financial Report
  2. Gemini financial report, presentation
  3.    A Reconciliation of 2012 Budget
  4.    B Review of YTD and 2012 Year-end Estimates
  5.    C Planned budget for 2013
  1. 11:30 AMBreak
  1. 11:45 AM5 Report from the Managing Organization
  2.    A Financial Status of the Chilean Education Fund
  3.    B Status of the CAS
  4.    CPerformance Metrics of NOAO-S Shared Services
  1. 12:30 PMLunch
  1. Executive Session
  1. 1:30 PM6 Other Issues
  2.    A Administrative Guidelines
  1. 2:30 PM7 Review of items in Report to the Board
  1. 4:00 PMBreak