MAA SOUTHWESTERN SECTION

AGENDA FOR SPING MEETING

APRIL, 2003

1. Call to Order – Bill Stone

2. Approval of minutes of 2002 meeting – Joanne Peeples

3. Treasurer’s Report – Joanne Peeples

Request to reimburse Governor and Section Chair $100 each for MathFest.

Other requests of Treasurer

4. Governor’s Report – John Hagood

5. AMC Report - ???

6. Student Chapters – NAU ?/ UTEP ?/ other?

7. Newsletter – Tom Gruszka

8. Old Business – Web Page?

9. New Business

MathFest 2003 in Boulder, CO

MathFest 2005 in Albuquerque

NMMATYC Conference in Farmington, NM (May 30 – 31, 2003)

10. Election of Officers for 2003-2004: Chair (NAU), Vice-Chair (UTEP)

11. 2004 Spring Meeting – to be held at NAU, Flagstaff, AZ