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AIAA Northern Ohio Section Council Meeting

AIAA Northern Ohio Section Council Meeting. Kevin Melcher Chair, AIAA NOS 2013.01.15. Agenda. Approval of Minutes from 1/15 Council Meeting Accomplishments/Plans Technical – Juhasz Pre-University – Henson CVD 2013 – Abbott NOS 50th Anniversary Celebration – Csank

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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 2013.01.15

  2. Agenda • Approval of Minutes from 1/15 Council Meeting • Accomplishments/Plans • Technical – Juhasz • Pre-University – Henson • CVD 2013 – Abbott • NOS 50th Anniversary Celebration – Csank • Newsletter Articles – Wong • Administrative • Actions (Open) • Adjourn

  3. Accomplishments/Plans • Technical – Juhasz • Pre-University – Henson • CVD 2013 – Abbott • NOS 50th Anniversary Celebration – Csank • Awards – Pestak • Send notice to Section members about opening of Section-sponsored nominations for Associate Fellow • Nomination packages due to AIAA by April 15 • Reporting Status – Melcher • Please send bulleted list of accomplishments to Litt with CC: to all Council Members by COB 2/20. • Newsletter Articles • Support for NASA Tech Days • Dec 6th Dinner Meeting and upcoming dinner meetings / Gilland • AIAA Educator Award • AIAA Technical Talks (2/12 & next) / Juhasz • AIAA NOS planned participation in CVD 2013 / Abbott • Section Awards Picnic and 50th Anniversary Celebration “Save the Date” / Csank • AIAA Support for Science Fairs / Henson • Take me out to the ball game / Cornell • Officer Nomination Committee / Melcher • Bylaws Update / Melcher • Call for Associate Fellow Nominations / Pestak Due to Wong by COB 2/20

  4. Administrative / Budget Status

  5. Administrative / AIAA Executive Director’s Message • In 2/14 email letter to AIAA members, Executive Director, Sandra Magnus, discussed impact of recent government actions/non-actions on the Institute. • AIAA Constituent Action Center, Capwiz, available to members wishing to Administration officials and members of Congress. • ACTION: Use CAPWIZ to contact congress. • Ask representatives to provide exemptions that will allow science, technology, and acquisition professionals to attend conferences and meetings. • Members urged to visit www.aiaa.org/Capwiz/to take advantage of these useful tools.(After you select either the White House or U.S. Congress letter under the top bright blue bar, you will see background information; scroll down to the “Take Action Now!” area to send your message.)

  6. Administrative / Officer Nominations • Per Bylaws, Council is required to name nominating committee by March 1. • Nominating Committee • One Council Member • At least two (2) other Section members • Submits slate of candidates to Secretary by April 1 • Questions • Who would like to step down in FY14? • Pastor-Barsi / YP • ?? • Who from Council would be willing to chair nominating committee? • Swetky / Membership?

  7. Actions (Open)

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