1. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 AIAA NOS featured in JAN2013 Aerospace America! NOS Distinguished Lecture with Markusic, p. B19 AIAA Section Awards pages B12-B15

2. AIAA Northern Ohio Section Council Meeting Kevin Melcher Chair, AIAA NOS 2014.02.18

3. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Agenda Welcome – Melcher Old Business  Council Meeting Minutes from JAN2014 – Litt  Treasurer’s Report – Cornell/Pastor-Barsi Committee Reports New Business Next Meeting Adjourn 3

4. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Old Business Council Meeting Minutes - Litt  Discussion and approval of JAN2014 Minutes Treasurer’s Report – Cornell/Pastor  IRS Form 990-N submitted on 2/10  Monthly Report  Spending vs. Plan Report 4

5. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Old Business Council Meeting Minutes - Litt  Discussion of JAN2014 Minutes  Approval of NOV Minutes Treasurer’s Report – Cornell/Pastor  IRS Form 990-N submitted on 2/10 An organization that fails to file a Form 990-N for three consecutive years will automatically lose its tax-exempt status.  Monthly Report  Spending vs. Plan Report 5

6. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Old Business / Treasurer’s Report (1/2) 6 Pending Credits: None. Pending Debits: Checking Account Balance after pending activity = $13,076.44 Savings Account Balance after pending activity = $19.03 1100$ 73.5827-Jan-14Kevin MelcherFor Jan NOS Council Mtg

7. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Old Business / Treasurer’s Report (2/2) 7

8. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Committee Reports (1/4) Dist Lecture/Technical Young Professionals  Social activity scheduled at Winking Lizard on Feb 21st at 6pm  Business Card event scheduled at OAI on March 11th at 11:30am Public Policy  CVD – March 12 University  University Relations Teleconferences  AIAA Regional Student Conference Student Branch Reports Workforce/Career Dev  Melcher/Connolly working student mentoring pilot with IT Director 8

9. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Committee Reports (2/4) Communications  Newsletter distributed 2/9 Honors & Awards  Dr. Rice selected to receive AIAA 2014 Aeroacoustic Award 2014 Propulsion and Energy Forum  Litt/Melcher met with Gen’l Chair on 2/24  Region III display STEM K-12  Science Fair Status Membership  Distributed renewal reminders to those whose: –Membership lapsed before 1/31 –Membership due to lapse 2/28.  Membership reports –Lost another 5 members in JAN2014 9

10. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Committee Reports (3/4) 10

11. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Committee Reports (3/4) 11

12. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Agenda Welcome – Melcher Old Business  Council Meeting Minutes from JAN2014 – Litt  Treasurer’s Report – Cornell/Pastor-Barsi Committee Reports New Business Next Meeting Adjourn 12

13. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 New Business Officers for 2014-2015  Gilland agreed to step up to Section Chair –Discussion –Approval  Secretary Litt to chair nominating committee  Contact Litt with your interest in serving on Council during 6/2014- 5/2015.  Litt to solicit Council candidates from Section via email, facebook,etc. 13

14. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Agenda Welcome – Melcher Old Business  Council Meeting Minutes from JAN2014 – Litt  Treasurer’s Report – Cornell/Pastor-Barsi Committee Reports New Business Next Meeting Adjourn 14

15. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 Next Meeting Date:3/18/2014 Time:11:30a-1:00p Location:OAI, Third Floor Conference Room 15

16. American Institute of Aeronautics and Astronautics Northern Ohio Section Council, 2/18/2014 16 Adjourned GO TEAM NOS!