February 2, 2018 — Vienna, Austria

World Space Week Association Board of Directors
Special Meeting

1300-1500, 2 February 2018
United Nations Office at Vienna, Room C0739
Vienna, Austria

Agenda

1) Call to Order and Introductions

2) Secretary Report

1. Minutes of Last Meeting
2. Next Meeting

3) Treasurer Report

1. Financial Report

4) Nominating Committee Report

1. Nominations

5) Executive Committee Report

1. Welcome to New Officers
2. Operating Plan 2018
3. Executive Director Report

6) New Business

1. Bank Resolution
2. 2018 Poster
3. 2019 Theme        Theme Concept of M. Laffaiteur
4. Other Discussion

7) Closing Remarks and Adjournment

Reference Material

1. World Space Week 2017 Annual Report