11/17/2012

1. The Executive Committee strongly endorses the CARA proposal to combine their annual meeting with the MAA Annual Meeting.

2. The Executive Committee instructs Committee on Professional Development to reevaluate the summer scholarship program based on information that would be gathered by the Executive Director on the number of CARA Summer Programs.

3. The Executive Committee accepted the general principle of a confidentiality policy — pending revision of the document presented and additions required according to appropriate laws — for final wording to be approved at the January meeting.

4. The Executive Committee agreed to publish its resolutions on the blog and under the governance tab on the MAA website in a timely manner.

5. The Executive Committee approved the proposed 2013 budget.

6. The Executive Committee agreed to incorporate the Graduate Student Handbook into the Administrative Handbook.