Board of Directors Meeting, 12 January 2014

Members in attendance: Hannah Kerner, John Conafay, Andrew Harris, Kristina Monakhova, Jack Lightholder, John Conafay Staff members in attendance: Dan Pastuf Date: 9:00 PM January 12 2014 Agenda Reflections on End-of-Year fundraising campaign Annual Campaign Plan Monthly Financial Reports Migrating Task list to Office 365 or Jira Audit Committee Council of Chapters representative Staff Updates […]

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Board of Directors Meeting, 26 January 2014

Board members in attendance: Hannah Kerner, Andrew Harris, Kristina Monakhova, Arjumand Alvi, Michael D’Angelo Staff members in attendance: Dan Pastuf Date: 9:00 PM January 26th 2014   Agenda: 1. Standford Balloon Competition discussion 2. UK SEDS general meeting 3. Individual updates Items Discussed Stanford Balloon Competition:  Michael D’Angelo brought up the competition and asks the […]

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Board of Directors Meeting, January 19th 2014

Board members present: Hannah Kerner, Kristina Monakhova, Andrew Harris, Jack Lightholder Staff members present: Dan Pastuf Date: 9:00 PM, 19 January 2014 Agenda: 1. Board Updates 2. Audit Update 3. Office 365 Transition Update 4. Meeting Minutes posting change   Items Discussed 1. Board Updates a. Jack Lightholder: Understanding where SEDS USA stands in relation […]

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Board of Directors Meeting Minutes, February 24th 2014

Board Members present: Hannah Kerner, Kristina Monakhova, Andrew Harris, Michael D’Angelo, Arjumand Alvi Date: 9:00PM February 24th 2014 Agenda Discussion and Approval of the MOU between SEDS USA and the Sheraton Hotel Board Updates Discussion Memorandum of Understanding between SEDS-USA and the Sheraton Hotel: Hannah Kerner motioned to approve that SEDS-USA will accept financial responsibility […]

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Board of Directors Meeting Minutes, April 6th, 2014

Board Members Present: Hannah Kerner, Andrew Harris, Audrey Horne, Kristina Monakhova, Michael D’Angelo, Arjumand Alvi Staff Members Present: Dan Pastuf Date: 9:00PM EST April 6th 2014 Agenda Updates Term Proposal for the Executive Director SpaceVision Updates and Announcements Credit Application Chapter Collaboration Discussion Updates: Andrew : Few updates due to lack of meetings/ Audrey: Unable […]

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Board of Directors Meeting Minutes, April 13th 2014

Board Members Present: Hannah Kerner, Kristina Monakhova, Audrey Horne, Andrew Harris, Arjumand Alvi, Michael D’Angelo Staff Members Present: Daniel Pastuf Date: April 13th 2014, 9:00 PM EST Agenda SpaceTalks General Updates Website Transition Endowment Discussion SpaceTalks: Discussion centered around improving SpaceTalks, namely through obtaining speakers weeks in advance rather than days in advance and improving […]

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Council of Chapters Meeting Minutes, October 8th, 2014

Board/Staff members present: Andrew Harris, Kristina Monakhova Chapters Present: Virginia Tech SEDS, SEDS UCF, BU SEDS, Clarkson SEDS, CU SEDS, UCLA SEDS, SEDS NCSU Agenda   Discussion Due to a lack of quorum, no votes were able to occur at this meeting. SpaceVision Updates: Kristina Monakhova updated the council on the status of SpaceVision, namely […]

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Board of Directors Meeting, September 25th 2014

Board members present: Jack Lightholder, Audrey Horne, Arjumand Alvi, Michael D’Angelo, Kristina Monakhova, Andrew Harris Staff members present: Date and Time: 9PM, October 2nd Agenda:   Updates​ SpaceVision Room Blocks Discussion 1. Updates: All board members gave brief updates on their status. 2. SpaceVision Room block date: Jack reminded the board that rooms for SpaceVision […]

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Board of Directors Meeting Minutes, September 11th 2014

Board members present: Hannah Kerner, Kristina Monakhova, Andrew Harris, Michael D’Angelo Staff members present: Date and Time: Agenda:   ​Proposal by John Conafay Chapter Guide Constellation Annual Report SpaceVision Annual Awards and Elections   Items Discussed: Chapter Guide updates: John Conafay, Kristina Monakhova, and Andrew Harris provided updates on the status of the Chapter Guide […]

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