AIAA St. Louis Section
Council Meeting Minutes
7 May 2001
Attendees: Larry Brase, Peggy
Holly, Karen Copper, Ray Cosner, David Peters, Andrew Cary, Dick Pinckert, Ron
Smith, Gary White, Dianne Chong, Fred Roos, Mark Johnson
OLD BUSINESS
·
Minutes from last
meeting Minutes were accepted.
·
Treasurers Report
Karen submitted a Account Balances Report, a Transaction Report, and a Summary
Report (for activity from 7/1/00 to 5/7/01).
·
Region V
Representative Larry attended the RAC V meeting on 21 APR 01. Next RAC V meeting is via telecon, 5 SEP
01. Honors and awards meeting to be
held in Washington next week.
·
Committee Reports
Arrangements Karen
-
St.
Louis Airport Marriott for 17 MAY 01
-
5 awards and 4 science
fair winners to be honored
Attendance Andrew
There were 35 in attendance
(we co-sponsored this event with BSLLA and INCOSE).
Career Enhancement Steve (no report)
Education Marty (no
report)
Historian Fred
Fred will follow up on possible
Cat 3 funding, which is available for project requests.
Honors and Awards Catherine
Awards
banquet- all nominees have been notified.
-
plaques on order
-
biographies in work
Membership (Still Open)
Newsletter Dave (no report)
Pilot Education Jeff (no report)
Programs Ray
17 MAY 01 Honors and Awards Banquet
-
W.U. student chapter and
continuous membership certificates
-
Recipients will be
invited (but will have to purchase tickets)
Public Policy Dick
Dick will write a public policy report by end of
June, when it is due.
Service Projects Gary
Science Fair
-
60 projects evaluated;
4 awards given
-
students invited to
the 17 MAY Awards Banquet
Tech. Specialist / Mini Symposium Joe (on
travel)
17 APR 01- Paul Czycz spoke at SLU on History of
Hypersonics in St. Louis. 23 people
attended.
Webmaster John (no report)
Young Professional Award Ron (no report)
Evolution of Flight Karen
Paper airplane demo/ workshop held 5 MAY 01.
Great success- many children were involved, and the
parents were very thankful.
Nomination Committee/ Election
Peggy/ Mark
Ballots to be sent 8 MAY 01, due 31 MAY 01.
Tellers Committee to consist of Peggy and Mark,
will meet first week of June.
NEW BUSINESS
·
Strategic Planning
Committee
-
Additional volunteers
needed.
·
CAT 3- Fred to follow
up.
·
Section Reports and
Awards Nominations due 30 JUN 01.
·
Around the Room
-
Peggy will solicit
committee chairs to retain positions, or find replacements.
-
Dianne Chong and Mark
Johnson on travel week of 17 MAY 01 and will not attend the Awards banquet.
·
Larry thanked all
Council members for their support.
·
Next Meeting is 4 JUN 01; agenda items:
-
Will begin transition of new officers (Peggy)
-
RLC
Motion to adjourn was received from Ray Cosner and
seconded by Peggy Holly.
Mark Johnson
St. Louis Section Secretary