October 1, 2014 – Toronto, Canada

World Space Week Association Board of DirectorsToronto
Annual Meeting

1000–1200, 1 October 2014
International Astronautical Congress
Metro Toronto Convention Centre, Room 710
Toronto, Canada

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 2014-2015
  2. Executive Director Report
  3. Development Report

6) New Business

  1. Election of Legal Counsel and Accountant
  2. Amendment to the Bylaws
  3. 2015 Theme
  4. Other Discussion

7) Closing Remarks and Adjournment

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