September 28, 2016 — Guadalajara, Mexico

World Space Week Association Board of Directors
Annual Meeting

1445-1645, 28 September 2016
International Astronautical Congress
Expo Guadalajara, Room Cabanas 1
Guadalajara, Mexico

Participate via Internet

Agenda

1) Call to Order and Introductions

2) Secretary Report

1. Minutes of Last Meeting
2. Next Meeting:  2 February 2017 in Vienna

3) Treasurer’s Report

a.  Year-to-date Financial Report

4) Nominating Committee

1. Nominating Committee Report
2. Presentation by Wang Yiran

5) Executive Committee

1. Executive Director Report
2. Operations Manager Report

6) Other Business

1. World Space Week 2017 Theme
2. Management Review Committee
3. Advisory Council
4. Other

7) Closing Remarks and Adjournment