February 15 2019 – Vienna, Austria

World Space Week Association

Board of Directors Meeting

13.00-15.00, 15 February 2019

Session of the Scientific and Technical Subcommittee of the United Nations Committee on Peaceful Uses of Outer Space

Vienna, Austria

Agenda

1. Call to Order and Introductions
2. Secretary Report
   1. Minutes of the last Meeting
   2. Next Meeting
3. Treasurer Report
4. Nominating Committee Report
5. Executive Committee Report
   1. Operating Plan
   2. Executive Director Report
   3. Governance Assessment
6. VP Reports
7. Other Business
   1. WSW 2019 Poster
   2. 2020 Honorary Chair (2020 Honorary Chair Candidate)
   3. WSW 2020 Theme
   4. Space Hero presentation
   5. Other
8.  Closing Remarks and Adjournment