1. AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 5/21/2013

2. American Institute of Aeronautics and Astronautics Northern 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  50 th 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

3. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 5/21/2013 2013-2014 Council Positions – Recommendations 2013-2014 Council Position2012-2013Recommended ChairMelcher Vice-ChairGilland SecretaryLitt TreasurerCornellCornell, Pastor (Vice) Prior Year ChairWilliamsTBD CommunicationsWong Honors & AwardsPestakTBD Industry LiaisonSalayTBD MembershipSwetky Public PolicyAbbott Technical (Career & WF Dev.?) Juhasz STEM K-12HensonKleinhenz, Csank (Vice) UniversityIbrahimConnolly Young Astronauts DayKleinhenzeliminate position Young ProfessionalsPastor-BarsiTBD Council-at-largeCasheliminate position Council-at-largePalaszewskieliminate position 3

4. American Institute of Aeronautics and Astronautics Northern 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  50 th 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

5. American Institute of Aeronautics and Astronautics Northern 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 template  Copies 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

6. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 5/21/2013 Prior Year Reports/Awards – mine for future activities! 6 1. 2. 3.

7. American Institute of Aeronautics and Astronautics Northern 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  50 th 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

8. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 5/21/2013 Treasurer’s Report (1/3)

9. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 5/21/2013 Treasurer’s Report (2/3)

10. American Institute of Aeronautics and Astronautics Northern 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.

11. American Institute of Aeronautics and Astronautics Northern 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  50 th 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

12. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 5/21/2013 12