AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21

Transcript of AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

Page 1: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

AIAA Northern Ohio SectionCouncil Meeting

Kevin Melcher Chair, AIAA NOS2014.01.21

Page 2: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 3: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 4: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 5: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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

Page 6: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 7: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 8: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 9: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 10: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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

Page 11: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013

Committee Reports (3/3)

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Page 12: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

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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Page 13: AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21.

American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013

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Adjourned

GO TEAM NOS!