Board of Directors Meeting, November 18th, 2013

Board Members Present: Hannah Kerner, Jack Lightholder, John Conafay, Andrew Harris, Kristina Monakhova, Michael D’Angelo Staff Members Present: Dan Pastuf Date: 10:00PM, November 18th 2013 Agenda Review Previous BoD Projects (Previous BoD members) Review Combined Federal Campaign funding process Review End-Of-Year fundraising campaign Appointments Committee staff appointments Review of previous board member projects Kaizad Raimalwala […]

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Board of Directors Meeting, November 25th 2013

Board Members Present: Hannah Kerner, Jack Lightholder, Andrew Harris, Kristina Monakhova, Michael D’Angelo, Arjumand Alvi Staff Members Present: Dan Pastuf Date: 10:00PM EST, November 25th 2013 Agenda Approve Previous Meeting Minutes End-Of-Year Fundraising Campaign updates SEDS-USA Website update Audit Committee updates Staff hiring/project updates Discussion Previous Meeting Minutes Approval of the previous meeting’s minutes was […]

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Board of Directors Meeting, December 2nd, 2014

Board Members Present: Hannah Kerner, Jack Lightholder, John Conafay, Andrew Harris, Kristina Monakhova, Arjumand Alvi Staff Members Present: Dan Pastuff Date: 10:00PM EST, December 2nd, 2014 Agenda Fundraising Update SpaceVision 2014 Audit Committee Appointments System Administrator Appointment Scholarship Program w/ Scholarship America Staff Updates Discussion Fundraising Update Letters are currently being prepared. An email is […]

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Board of Directors Meeting, December 9th, 2013

Board Members Present: Andrew Harris, Jack Lightholder Staff Members Present: Dan Pastuf Date: 10PM December 9th, 2013 Agenda: Fundraising Campaign Update Scholarship America news Staff Updates Discussion: Fundraising Campaign Update: Fundraising letters are still being worked on by Michael D’Angelo. Our Giving Tuesday campaign was less successful than expected, as matching funds ran out in […]

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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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