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AIAA Northern Ohio Section Council Meeting

AIAA Northern Ohio Section Council Meeting. Kevin Melcher Chair, AIAA NOS 2013.10.29. FILE: AIAA NOS Council Meeting 2013-08-21.pptx. Agenda. Welcome – Melcher 2013 Section Awards Old Business Council Meeting Minutes from SEP2013 – Litt Treasurer’s Report – Pastor- Barsi

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AIAA Northern Ohio Section Council Meeting

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  1. AIAA Northern Ohio SectionCouncil Meeting Kevin Melcher Chair, AIAA NOS 2013.10.29 FILE: AIAA NOS Council Meeting 2013-08-21.pptx

  2. Agenda • Welcome – Melcher • 2013 Section Awards • Old Business • Council Meeting Minutes from SEP2013 – Litt • Treasurer’s Report – Pastor-Barsi • Budget Discussion • New Business • Next Meeting • Adjourn

  3. Welcome/2013 Section Awards Congratulations NOS!

  4. Old Business / Council Meeting Minutes • SEP2013 Meeting • Discussion • Approval

  5. Old Business / Treasurer’s Report Pending Credits: Pending Debits: • Checking Account  Balance after Pending Activity = $13885.80. Savings Account Balance after Pending Activity = $19.03

  6. Old Business/Treasurer’s Report – Cat I Rebate • NOS receives $4,115.39 CAT I Rebate (net) • CAT I Rebate exceeds initial planning estimate by $315.39.

  7. Old Business/Budget Discussion – Projected Income and Expense Summary • $1,218.89 in unbudgeted CAT I Rebate • Provides capability to fund additional 2013-2014 activities • Potential to offset some of 2012-2013 deficit

  8. Old Business/Budget Discussion – Budget Approval Integrated Planning Worksheet with actual CAT I Rebate

  9. New Business/Status Reports • Centaur 50thAnniv – Hayward/OAI (noon) • STEM K-12 • YAD 2013 – this Saturday! • DistLec/Technical • Use of Historical Journal Authors • Schedule for lectures • Public Policy • Aerospace is for Everyone • University • Young Professionals • Honors & Awards • Oct 1 Award Nominations • Dev of Awards Selection Process/Schedule • Membership • Litt Presentation to NASA Interns now 11/22 • Need help to ID volunteer • Communications • Articles for Newsletter

  10. Next Meeting • Date: 11/19/2013 • Time: 11:30a-1:00p • Location: OAI

  11. Adjourned GO TEAM NOS!

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