February 2, 2017 — Vienna, Austria

World Space Week Association Board of Directors
Special Meeting

1300-1500, 2 February 2017
United Nations Office at Vienna, Room C0727
Vienna, Austria

Participate remotely via GotoMeeting

Agenda

1) Call to Order and Introductions

2) Secretary Report

1. Minutes of Last Meeting
2. Next Meeting

3) Treasurer Report

1. Treasurer Report

4) Nominating Committee Report

1. Nominations
2. Chairman Search

5) Executive Committee Report

1. Operating Plan 2017          2016 Budget vs Actual vs. 2017 Budget
2. Executive Director Report
3. Operations Manager Report

6) New Business

1. 2017 Poster
2. 2018 Theme
3. Rebranding
4. Other Discussion

7) Closing Remarks and Adjournment

Reference Material

1. World Space Week 2016 Annual Report