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Northern Ohio Section

Join us for the Northern Ohio Section Council Meeting on November 11, 2012, starting at 12:00 PM. The agenda includes a welcome and call to order by Melcher, review of the agenda, and approval of minutes from the previous meeting. Key discussions will focus on the 2012-2013 budget approval, funding for student lunches at NASA Technology Days, and individual status reports. The meeting will also highlight ethics issues within NASA and review the Section bylaws. We look forward to productive discussions as we plan upcoming events.

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Northern Ohio Section

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Presentation Transcript

  1. Northern Ohio Section Council Meeting November 11, 2012

  2. Agenda 12:00p Welcome/Call Meeting to Order – Melcher • Review agenda • Approval of Minutes from 10/16 Council Meeting 12:05p Old Business (20) • 2012-2013 Budget Discussion/Approval – Melcher 12:30p New Business • Funding for Student Lunches at NASA Technology Days. • Individual Status Reports (5 min each) • Look forward more than backward – primary focus is events/activities between now and 01/15/2013 meeting. 1:15p   Adjourn

  3. Approval of Minutes from 10/16 Council Meeting • Discussion • Suggest removing action items originating prior to 9/18 Council meeting

  4. 2012-2013 Budget Discussion/Approval • Budget Presentation/Discussion • Budget Approval

  5. New Business (1/3) • Funding for Student Lunches at NASA Technology Days. • Individual Status Reports (4 min each) • Administrative – Melcher • NASA Ethics Issues • NASA members – be sure to follow ethics issues when using email • Wong – Get new email list server work ASAP. Discontinue use of NASA list server. • Suggest using personal email address instead of NASA email address. • No more use of Today@Glenn to contact section members. • To contact Melcher please use melcherkj5743@windstream.net • Review of Section Bylaws • Forming review committee: Melcher, Arend, Linne, Wolter (?) • Target is to present recommended changes to NOS Council in JAN2013.

  6. New Business (2/3) • Awards – Melcher (for Pestak) • AIAA Fellows announced • Betty D. nominated as Educator of the Year • Engineer of the Year Award nominations • Communication – Wong • Lunch & Dinner Programs - Gilland • Industry – Salay • Membership – Swetky • Pre-University – Melcher (for Henson) • YAD 2012 held on 11/3/2012 - Kleinhenz • Submitted request for Cat III funds for student lunches at NASA Technology days

  7. New Business (3/3) • Public Policy – Abbott • Secretary – Litt • Technical – Juhasz • University – Ibrahim • CSU Lecture Event today • Young Professionals – Pastor-Barsi

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