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AIAA Northern Ohio Section Council Meeting. Kevin Melcher Chair, AIAA NOS 5/21/2013. Agenda. Approvals Approve minutes from 4/16/2013 Council Meeting Administrative RAC III Update 2013-2014 Council Positions 2012-2013 Annual Report and Section Awards. Accomplishments/Plans - PowerPoint PPT Presentation
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AIAA Northern Ohio SectionCouncil Meeting
Kevin Melcher Chair, AIAA NOS5/21/2013
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Agenda
• Approvals Approve minutes from
4/16/2013 Council Meeting
•Administrative RAC III Update 2013-2014 Council
Positions 2012-2013 Annual Report
and Section Awards
• Accomplishments/Plans 50th Anniversary & Award
Picnic – Csank Treasurer’s Report - Cornell Baseball Outing - Cornell Pre-University – Kleinhenz Communications – Wong Public Policy – Abbott Dist. Lecture/Dinner
Meetings – Gilland
2
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
2013-2014 Council Positions – Recommendations2013-2014
Council Position 2012-2013 RecommendedChair Melcher MelcherVice-Chair Gilland GillandSecretary Litt LittTreasurer Cornell Cornell, Pastor (Vice)Prior Year Chair Williams TBDCommunications Wong WongHonors & Awards Pestak TBDIndustry Liaison Salay TBDMembership Swetky SwetkyPublic Policy Abbott AbbottTechnical (Career & WF Dev.?)
Juhasz Juhasz
STEM K-12 Henson Kleinhenz, Csank (Vice)University Ibrahim ConnollyYoung Astronauts Day Kleinhenz eliminate positionYoung Professionals Pastor-Barsi TBDCouncil-at-large Cash eliminate positionCouncil-at-large Palaszewski eliminate position
3
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Agenda
• Approvals Approve minutes from
4/16/2013 Council Meeting
•Administrative 2013-2014 Council
Positions 2012-2013 Annual Report
and Section Awards
• Accomplishments/Plans 50th Anniversary & Award
Picnic – Csank Treasurer’s Report - Cornell Baseball Outing - Cornell Pre-University – Kleinhenz Communications – Wong Public Policy – Abbott Dist. Lecture/Dinner
Meetings – Gilland
4
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
2012-2013 Annual Report & Section Awards
• Requests to Council for draft award nomination distributed on 5/20.• Package includes
Award nomination templateCopies of winning 2011-
2012 nominations for large and very large sections
• Inputs due back to Melcher by 6/15
• Communications/Wong• Membership/Swetky• Pre-college
Outreach/Kleinhenz• Public Policy/Abbott• YP/Pastor-Barsi• Finance/Cornell
5
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Prior Year Reports/Awards – mine for future activities!
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3.
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Agenda
• Approvals Approve minutes from
4/16/2013 Council Meeting
•Administrative 2013-2014 Council
Positions 2012-2013 Annual Report
and Section Awards
• Accomplishments/Plans 50th Anniversary & Award
Picnic – Csank Treasurer’s Report - Cornell Baseball Outing - Cornell Pre-University – Kleinhenz Communications – Wong Public Policy – Abbott Dist. Lecture/Dinner
Meetings – Gilland
7
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Treasurer’s Report (1/3)
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Treasurer’s Report (2/3)
Pending Income Activity (through 5/15/13): NONE Pending Expense Activity (through 5/15/13):
1076 $ 62.31 16-Apr-13 Edmond Wong NOS Mailing List Service 1077 $ 86.98 23-Apr-13 Kevin Melcher For 4/16/13 NOS council meeting lunch
Total as of 5/15/13 = $19.03 (Savings) Total as of 5/15/13 = $10,438.06 (Checking) [Includes pending expenses above]
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Treasurer’s Report – Spending vs. Budget (3/3)Activity with respect to Budget:Note that Cat III funds received for NWDSD (Pre-University) has decreased our overall “Percent Spent” since MAR2013 report.
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
Agenda
• Approvals Approve minutes from
4/16/2013 Council Meeting
•Administrative 2013-2014 Council
Positions 2012-2013 Annual Report
and Section Awards
• Accomplishments/Plans 50th Anniversary & Award
Picnic – Csank Treasurer’s Report - Cornell Baseball Outing - Cornell Pre-University – Kleinhenz Communications – Wong Public Policy – Abbott Dist. Lecture/Dinner
Meetings – Gilland
11
American Institute of Aeronautics and AstronauticsNorthern Ohio Section Council, 5/21/2013
12
