Minutes
Executive Committee Meeting
Wisconsin Section of the MAA
April 17, 2010

Executive Board Listserve: maawisconsin@lists.carthage.edu


Present: Ben Collins, Clare Hemenway, Jonathan Kane, Kristen Lampe, Ken Price, Laura Schmidt, Mark Snavely, Steve Szydlik, Irfan Ul-Haq, Bob Wilson.

A brief meeting was held after the final invited address at UW Oshkosh. The board resolved to find a meeting place for 2012 as soon as possible, and to find a school to replace UW Stout as contest coordinators soon as well. An e-mail will be sent to liasons.

The next meeting will be held either 9/24/2010 or 10/1/2010 at MATC.

Respectfully submitted,

Mark Snavely
Secretary/Treasurer

Addendum: Via e-mail, the following schedule of meeting sites was proposed.

2011 UW-Stout
2012 Milwaukee School of Engineering (Tentative)
2013 UW-Marshfield (Tentative)
2014 UW-Whitewater (Tentative)

Only the 2011 site has been voted on by the section membership.  The 2012 site vote will occur on schedule at the business meeting next spring.