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October 3, 2018 – Bremen, Germany

World Space Week Association

Board of Directors Meeting

0800-1000 3 October 2018

International Astronautical Congress

Room CCB Humboldt

Bremen, Germany

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

  1. Nominations
  2. Nominating Committee Chair: call for volunteers

5) Executive Committee Report

  1. Executive Director Welcome
  2. WSW Summary
  3. Vice President Reports

6) Other Business

  1. Governance structure
  2. “Happy World Space Week” video
  3. 2020 Theme
  4. Other

7) Closing Remarks and Adjournment

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