Carol Chang

The meeting included an update on the Mid-Atlantic Regional Spaceport (MARS) operations, tentative schedules for upcoming launches, and the renewal of the Spaceport's Space Act Agreement with NASA and FAA License. The board discussed the VCSFA's acquisition of additional land and its investment in facilities, which was a key factor in Rocket Labs' decision to build a manufacturing facility in Virginia. Updates were provided on the MARS Port Project, the development of Pad 0D, the M95 Intermodal Barge Service, and the Melfa Hangar. The MARS UAS Airfield and the partnership between VCSFA, NASA Langley, and NASA Goddard were also discussed. The Internship Program and the hiring of a Director of Education Talent were highlighted. Updates were provided on external relations, marketing events, and changes to VCSFA's social media presence. Personnel developments were shared, including the introduction of new employees and consultants.

The board discussed and approved a policy for individual electronic participation and all-virtual public meetings. They also approved a resolution to delegate personnel authority to the VCSFA CEO/Executive Director, with the provision that the CEO inform the Board of any action taken pursuant to this delegation. The board received updates on Spaceport operations, including upcoming launch missions and the announcement of the new Antares 330 rocket launch in 2024. NASA presented on the new Enhanced Use Lease (EUL) for Wallops Flight Facility. A special committee was created to review the governance of the Board and the Authority. Updates were also provided on educational talent, external relations, financial matters, and legislative affairs.

The Board of Directors convened to discuss the investment of public funds and real estate transactions. A closed session was held to discuss matters related to investment where competition or bargaining is involved. The board reviewed and approved a directive outlining the process for conducting real estate transactions, specifying the Executive Director's role and the board's approval and notification requirements. The dates for the upcoming board meetings were announced.

The Board meeting included updates and presentations on various topics. NASA Wallops Flight Facility improvements, upcoming launch missions, and other activities were discussed. There were also presentations on newly updated and adopted policies, the process for an economic impact study by Old Dominion University, Spaceport operations, STEM education promotion, the Authority's rebranding plan, the status of funded capital projects, and Federal engagements.

The meeting included updates from NASA Wallops Flight Facility on NAFTU and efforts to improve launch efficiency and reduce costs. The board approved the Authority's Human Resources policy POLICY-HR-0001. An economic impact study on the Wallops Aerospace Cluster was presented. There were presentations on Spaceport operations, external relations, STEM education promotion, and the Authority's budget and financial status.