February 17, 2016 — Vienna, Austria

World Space Week Association Board of Directors
Special Meeting

1300-1500, 17 February 2016
United Nations Office at Vienna, Room C0431
Vienna, Austria

Agenda

1) Call to Order and Introductions

2) Secretary Report

1. Minutes of the Last Meeting
2. Next Meeting

3) Treasurer Report

a.  Financial Report

4) Nominating Committee Report

5) Executive Committee Report2016 Operating Plan

1. Executive Director Report
2. Operations Manager Report

6) New Business

1. 2016 Poster
2. 2017 Theme
3. Management Review Committee
4. Other Discussion

7) Closing Remarks and Adjournment

Reference Material

1. WSW 2015 Annual Report
2. Executive Appointments Jan 28, 2016