Board of Directors Meeting Minutes, August 20th, 2014

Board Members Present: Hannah Kerner, Jack Lightholder, Audrey Horne, Kristina Monakhova, Andrew Harris, Michael Staff Members Present: Dan Pastuf Time and Date: 9:05 PM, August 20th, 2014 Agenda: Annual Report Chapter Growth Push Cash Push Thiel Foundation Collaboration Business Plan Competition SEDS on Pushtribe Staff review Onboarding/transition documentation   Discussion: Annual Report Discussion: Dan and […]

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Board of Directors Meeting Minutes, August 13th, 2014

Board members present: Hannah Kerner, Jack Lightholder, Audrey Horne, Andrew Harris, Kristina Monakhova Staff members present: Dan Pastuf Date and Time: 9:05 PM, August 13th, 2014 Agenda: Vote to Approve the 990 form Annual Report Chapter Guide Constellation Discussion: 990 Form: Due to increased revenue, Dan Pastuf noted that we are required to file a […]

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Board of Directors Meeting, July 30th, 20

Members Present: Hannah Kerner, Jack Lightholder, Audrey Horne, Andrew Harris Date: July 30th, 2014   Agenda: 1. Updates 2. Constellation discussion 3.   Items Discussed 1. Updates: The members present updated the board on their progress. Items of note: Jack: Currently waiting on Dan Pastuf to move forward with the addition of Brad Cheetham and […]

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Board of Directors Meeting, July 2nd, 2014

Date: July 2nd, Persons in Attendance: Hannah Kerner, Kristina  Monakhova, Andrew Harris, Michael D’Angelo, Arjumand Alvi   Agenda: 1. Board of Advisors discussion/vote 2. Rebrand discussion/prep   Items Discussed: 1. Board of Advisors vote: After brief discussion and a background on the subject from Dan Pastuf, the Board voted to approve Brad Cheetham as a member […]

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Board of Directors Meeting, May 27th 2014

Date: May 27th, 2014 Persons in Attendance: Hannah Kerner, Audrey Horne, Kristina  Monakhova, Andrew Harris, Michael D’Angelo   Agenda: 1. Updates 2. Finance Discussion 3. SEDS Rebrand Review Items Discussed: 1. Updates Andrew Harris: Reported on the new-and-improved task tracking and reviewed good practice for its usage. Kristina Monakhova: Set up SpaceTalks Facebook event, scheduling a meeting with […]

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SEDS USA Board and Staff Meeting Minutes, May 18th, 2014

Date: May 18th, 2014 Persons in Attendance: Hannah Kerner, Jack Lightholder, Kristina Monakhova, Andrew Harris, Arjumand Alvi, Mack Goodstein, Chris Ogden Agenda: 1. Partners and Friends Program 2. SEDS USA Rebrand 3. Board of Advisors Update 4. Task Tracking Update 5. SpaceTalks Items Discussed: Partners and Friends Program: Hannah Kerner advised the Board and Staff […]

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Board of Director’s Meeting, April 27th, 2014

Date: April 27th, 2014 Board Members Present: Hannah Kerner, Audrey Horne, Kristina Monakhova, Andrew Harris, Michael D’Angelo Board Members Absent: Jack Lightholder, Arjumand Alvi Staff Members Present: Dan Pastuf Agenda: 1) Updates on last meeting’s action items 2) Space Talks 3) SEDS one-pager suite 4) Website update 5) Annual report 6) Notable staff updates Items Discussed: […]

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