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

5) Executive Committee Report

  1. Officers’ individual reports
  2. 2018 Operating Plan: update on execution
  3. Executive Director Welcome

6) Other Business

  1. 2020 Theme
  2. Governance structure
  3. Other

7) Closing Remarks and Adjournment

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