AIAA Northern Ohio Section Council Meeting
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Transcript of AIAA Northern Ohio Section Council Meeting
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AIAA Northern Ohio SectionCouncil Meeting
Kevin Melcher Chair, AIAA NOS2014.01.21
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Agenda
• Welcome – Melcher• Old Business
Council Meeting Minutes from NOV2013 – Litt
Treasurer’s Report – Cornell/Pastor-Barsi
Centaur 50th Anniversary - Melcher
Honor Trust Project - Cornell
• Committee Reports• New Business• Next Meeting• Adjourn
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Old Business
• Council Meeting Minutes - Litt Discussion of NOV
Minutes Approval of NOV Minutes
• Treasurer’s Report – Cornell/Pastor
• Centaur 50th - Melcher Classy, well done event CAT III request denied AIAA Sponsored at $500 Melcher/Sagerser
attended for NOS
• Honor Trust Project - Cornell
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Old Business
• Council Meeting Minutes - Litt Discussion of NOV
Minutes Approval of NOV Minutes
• Treasurer’s Report – Cornell/Pastor
• Centaur 50th - Melcher Classy, well done event CAT III request denied AIAA Sponsored at $500 Melcher/Sagerser
attended for NOS
• Honor Trust Project - Cornell
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Old Business / Treasurer’s Report
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Pending Credits:None.
Pending Debits:None.
Checking Account Balance after pending activity = $$13,150.02Savings Account Balance after pending activity = $19.03
Expenses:Savings Account: $19.03 Number Description AmountChecking Account: $16,656.52 1094 $46.00
Total: $16,675.55 1095 Julie Kleinhenz/YAD 2013 expenses $2,428.751096 Ashlie Flegel/YAD 2013 expenses $835.931097 $62.98
Number Description Amount 1098 Chris Pestak/YAD 2013 expenses $75.0720131231 Dec 2013 Dividend $1.73 1099 $59.50
Total: $3,508.23
Savings Account: $19.03Checking Account: $13,150.02
Total: $1.73 Total: $13,169.05
Cash Balance as of 12/31/2013
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Old Business
• Council Meeting Minutes - Litt Discussion of NOV
Minutes Approval of NOV Minutes
• Treasurer’s Report – Cornell/Pastor
• Centaur 50th - Melcher Classy, well done event CAT III request denied AIAA Sponsored at $500 Melcher/Sagerser
attended for NOS
• Honor Trust Project - Cornell
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Old Business
• Council Meeting Minutes - Litt Discussion of NOV
Minutes Approval of NOV Minutes
• Treasurer’s Report – Cornell/Pastor
• Centaur 50th - Melcher Classy, well done event CAT III request denied AIAA Sponsored at $500 Melcher/Sagerser
attended for NOS
• Honor Trust Project - Cornell
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Committee Reports (1/3)
• 2014 Propulsion and Energy Forum New General Chair for
Forum - Mike Heil/OAI Want to pull together
Region III display for high traffic area
• STEM K-12 Science Fair Logistics
• Dist Lec/Technical• Young Professionals• Public Policy• University
Region III Student Conf
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Committee Reports (2/3)
• Communications Articles for Newsletter
– Thornburg & Lewis Lectures – Gilland
– NASA Intern Presentation – Litt– Centaur@50 Celebration -
Melcher– CVCC Presentation – Cornell
Always include Pictures!
• Honors & Awards• Membership Litt presentation to NASA
USRP students on 11/22
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Committee Reports (3/3)
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FY12 - Flat
FY13 – Slight Increase
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Committee Reports (3/3)
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Next Meeting
• Date: 2/18/2014• Time: 11:30a-1:00p• Location: OAI, Third Floor Conference Room
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American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
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Adjourned
GO TEAM NOS!