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AIAA Northern Ohio Section Council Meeting

AIAA Northern Ohio Section Council Meeting. Kevin Melcher Chair, AIAA NOS 2013.04.16. Agenda. Approvals Approve minutes from 3/26/2013 Council Meeting Discussion Revision to Bylaws 2013-2014 Council Positions. Accomplishments/Plans Treasurer’s Report Baseball Outing - Cornell

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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 2013.04.16

  2. Agenda • Approvals • Approve minutes from 3/26/2013 Council Meeting • Discussion • Revision to Bylaws • 2013-2014 Council Positions • Accomplishments/Plans • Treasurer’s Report • Baseball Outing - Cornell • Dist. Lecture/Dinner Meetings – Gilland • Communications – Wong • 50th Anniversary – Csank • Public Policy – Abbott • Pre-University – Henson

  3. Revision to Bylaws – Decisions for Council (1/4) Article 4 Issue • The term “officer” is not applied consistently in the NOS Bylaws and the AIAA Officers Manual. • In the AIAA Officers Manual, several NOS “Titled Council Positions” are described as officers. Recommendation • Recommend that we follow existing bylaws which identify the Chair, Vice Chair, Secretary, and Treasurer, and Past Chair as Section Officers.

  4. Revision to Bylaws – Decisions for Council (2/4) Article 6 Current Bylaws • State that council members shall be elected annually. Issue • Is this necessary, or is it sufficient to elect officers and allow the Section Chair and/or Officers to appoint council members as required? Recommendation • Recommend that officers be elected annually • Recommend that other voting council members be elected by the officers. • Council meetings be open to all section members.

  5. Revision to Bylaws – Decisions for Council (3/4) Article 5 Current Bylaws “The council shall consist of not less than four (including the officers) nor more than twelve elected members.” Issues • Not all Council members may be elected. • How many members should council consist of? Recommendation • Change “elected members” to “voting members” • Pencil: The advantage of limiting Council to 12 is that only 6 are necessary for a quorum (Art. 7, Sec. 7).

  6. Revision to Bylaws – Decisions for Council (4/4) Article 7 Current Bylaws • Sec. 1 imposes a minimum on the number of meetings NOS is required to hold each year –currently three (3). Issue • AIAA Bylaws template specifies four (4) meetings. • Which do we prefer? Comment • Three dinner meetings and the awards picnic meet this critera. Opening council meetings to the section members also meet the higher requirement Recommendation • Change minimum number of meeting to four (4) to match AIAA Bylaws.

  7. Agenda • Approvals • Approve minutes from 3/26/2013 Council Meeting • Discussion • Revision to Bylaws • 2013-2014 Council Positions • Accomplishments/Plans • Treasurer’s Report • Baseball Outing - Cornell • Dist. Lecture/Dinner Meetings – Gilland • Communications – Wong • 50th Anniversary – Csank • Public Policy – Abbott • Pre-University – Henson

  8. 2013-2014 Council Positions – Interest-to-Date

  9. 2013-2014 Council Positions – Plan for filling vacancies • Chair to form committee to fill vacancies • Includes officers • Any other council members interested? • Committee meets within two weeks • Develop plan to fill vacancies • Make assignments to identify/contact potential candidates for vacancies • Committee presents proposed council members to current Council for approval during May meeting. • 2013-2014 Council introduced during June 27 Awards Picnic

  10. Agenda • Approvals • Approve minutes from 3/26/2013 Council Meeting • Discussion • Revision to Bylaws • 2013-2014 Council Positions • Accomplishments/Plans • Treasurer’s Report • Baseball Outing - Cornell • Dist. Lecture/Dinner Meetings – Gilland • Communications – Wong • 50th Anniversary – Csank • Public Policy – Abbott • Pre-University – Henson

  11. Pending Expense Activity (through 3/5/13): Treasurer’s Report (1/3) Pending Income/Expense Activity (through 4/12/13)

  12. Treasurer’s Report (2/3)

  13. Treasurer’s Report (3/3) • Akron E-Week 2013 • Confusion over AIAA participation • How to move forward?

  14. Agenda • Approvals • Approve minutes from 3/26/2013 Council Meeting • Discussion • Revision to Bylaws • 2013-2014 Council Positions • Accomplishments/Plans • Treasurer’s Report • Baseball Outing - Cornell • Dist. Lecture/Dinner Meetings – Gilland • Communications – Wong • 50th Anniversary – Csank • Public Policy – Abbott • Pre-University – Henson

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