1. Call Meeting to Order & Silent Roll Call.
2. Approval of November 16, 2015 minutes, December 4, 2016 minutes & August 22, 2017 minutes.
3. Presentation from Matt Grubb, STF-1 Lead Engineer, Reliable Systems, Inc., Scott Zemerick, STF-1 Systems Engineer, TMC2
Technologies, and Justin Morris, STF-1 Principal Investigator, regarding the first West Virginia manufactured satellite to be deployed in orbit.
4. Other business.