aiaa northern ohio section council meeting kevin melcher chair, aiaa nos 2014.01.21
TRANSCRIPT
AIAA Northern Ohio SectionCouncil Meeting
Kevin Melcher Chair, AIAA NOS2014.01.21
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
2
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
3
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
4
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Old Business / Treasurer’s Report
5
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
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
6
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
7
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
8
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
9
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Committee Reports (3/3)
10
FY12 - Flat
FY13 – Slight Increase
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
Committee Reports (3/3)
11
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
12
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 11/19/2013
13
Adjourned
GO TEAM NOS!