1. AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.01.21

2. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 11/19/2013 Agenda Welcome – Melcher Old Business  Council Meeting Minutes from NOV2013 – Litt  Treasurer’s Report – Cornell/Pastor-Barsi  Centaur 50 th Anniversary - Melcher  Honor Trust Project - Cornell Committee Reports New Business Next Meeting Adjourn 2

3. American Institute of Aeronautics and Astronautics Northern 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 50 th - Melcher  Classy, well done event  CAT III request denied  AIAA Sponsored at $500  Melcher/Sagerser attended for NOS Honor Trust Project - Cornell 3

4. American Institute of Aeronautics and Astronautics Northern 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 50 th - Melcher  Classy, well done event  CAT III request denied  AIAA Sponsored at $500  Melcher/Sagerser attended for NOS Honor Trust Project - Cornell 4

5. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 11/19/2013 Old Business / Treasurer’s Report 5 Pending Credits: None. Pending Debits: None. Checking Account Balance after pending activity = $$13,150.02 Savings Account Balance after pending activity = $19.03

6. American Institute of Aeronautics and Astronautics Northern 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 50 th - Melcher  Classy, well done event  CAT III request denied  AIAA Sponsored at $500  Melcher/Sagerser attended for NOS Honor Trust Project - Cornell 6

7. American Institute of Aeronautics and Astronautics Northern 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 50 th - Melcher  Classy, well done event  CAT III request denied  AIAA Sponsored at $500  Melcher/Sagerser attended for NOS Honor Trust Project - Cornell 7

8. American Institute of Aeronautics and Astronautics Northern 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

9. American Institute of Aeronautics and Astronautics Northern 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

10. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 11/19/2013 Committee Reports (3/3) 10 FY12 - Flat FY13 – Slight Increase

11. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 11/19/2013 Committee Reports (3/3) 11

12. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 11/19/2013 Next Meeting Date:2/18/2014 Time:11:30a-1:00p Location:OAI, Third Floor Conference Room 12

13. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 11/19/2013 13 Adjourned GO TEAM NOS!