ESO Finance Committee 139th extraordinary FC Meeting

Garching, 16 September

Draft Agenda

16 September Session Document for
10:30 O 1.

Opening of the Meeting and Adoption of the Agenda

FC 2016 rev.
approval
(Simple Majority)
10:45 O 2. Remarks by the Director General    
      - Overview and recent developments verbal information
11:00 O 3. Finance Matters    
      - E-ELT - The Way Forward
Cou-1553 rev. conf.
discussion
12:30     Lunch Break    
13:30     - ESO Budget 2015 and Forward Look 2016-2018
verbal discussion
      - Cost Variation Index verbal discussion
14:45 O 4. Other business    
15:00 O 5. End of Day