You are here

Council and Committees List

Go back to Council List

Board of Directors

MemberPositionTerm BeginsTerm Ends Comments
Deanna B HaunspergerChair2/01/20171/31/2019President
Dr. Matt BoelkinsMember2/01/20171/31/2018Chair of the Congress
Timothy P ChartierMember2/01/20171/31/2018Vice President
Elizabeth MayfieldMember2/01/20171/31/2018Chair, Committee on Sections
Prof. Hortensia SotoMember2/01/20171/31/2018Officer-at-Large
Dr. Francis Edward SuMember2/01/20171/31/2018Past-President
Gerard A VenemaMember2/01/20178/15/2018Associate Secretary
Barbara T FairesSecretary2/01/20171/31/2018Secretary
Prof. James W DanielTreasurer2/01/20171/31/2021Treasurer
AMS-MAA Joint Committee On Cooperation
MemberPositionTerm BeginsTerm Ends Comments
Prof. Robert L BryantMember2/01/20171/31/2018AMS, Past-President
Barbara T FairesMember2/01/20151/31/2020Secretary
Deanna B HaunspergerMember2/01/20171/31/2019MAA, President
Dr. J Michael PearsonMember1/01/201212/31/2021MAA, Executive Director
Kenneth A RibetMember2/01/20171/31/2019AMS, President
Prof Catherine A RobertsMember8/01/20161/31/2021AMS, Executive Director
Prof Carla D SavageMember2/01/20131/31/2019AMS Secretary
Dr. Francis Edward SuMember2/01/20171/31/2018MAA, Past-President
Budget Committee
MemberPositionTerm BeginsTerm Ends Comments
Prof. James W DanielChair2/01/20171/31/2021Treasurer
Dr. Matt BoelkinsMember2/01/20171/31/2018
Deanna B HaunspergerMember2/01/20171/31/2018President
Prof. Hortensia SotoMember2/01/20171/31/2018
Committee Charge
1/03/2012The charge of the Budget Committee is to work with the Executive Director and Director of Finance to prepare an annual budget for the MAA subject to approval by the Executive Committee and the Board. Further, it shall work with the staff to monitor the current financial status of MAA operations throughout the year and, in so doing, shall be concerned about the early awareness of significant deviations from the budget (decreases in income, threatened increases in expenditures, modifications in the budget, expenditures from the contingency fund, etc.). If necessary, the budget Committee should alert the Executive Committee to developing financial problems and should make appropriate recommendations for corrective action.
Building Subcommittee of the Budget Committee
MemberPositionTerm BeginsTerm EndsComments
Prof. Hortensia SotoChair1/01/20131/31/2018
Prof. James W DanielMember2/01/20171/31/2022Ex Officio, Treasurer
Committee on Committees and Councils
MemberPositionTerm BeginsTerm Ends Comments
Deanna B HaunspergerChair2/01/20171/31/2019Ex Officio, President
Dr Virginia M BuchananMember2/01/20141/31/2018Ex Officio, Chair, Council on Meetings and Professional Development
Dr. Jenna P CarpenterMember2/01/20161/31/2020Ex Officio, Chair Council on the Profession
Dr. Suzanne Ingrid DoreeMember1/01/20171/31/2020Ex Officio, Chair of Council on Programs and Students
Barbara T FairesMember2/01/20151/31/2020Secretary
Jennifer R GalovichMember2/01/20171/31/2020Ex Officio, Chair Council on Members and Communities
Prof. Elgin H JohnstonMember2/01/20161/31/2020Ex Officio, Chair of Council on Outreach
Jennifer J QuinnMember2/01/20151/31/2019Ex Officio, Chair, Council on Publications
T. Christine StevensMember2/01/20141/31/2018Ex Officio, Chair, Council on Prizes and Awards
Dr. Francis Edward SuMember2/01/20171/31/2018Ex Officio, Past President
Committee Charge
8/16/2010The Charge of the the Committee on Committees and Councils (CoCC) is to oversee the committee and council structure. It shall make recommendations to the Board on charges to councils, standing committees and subcommittees, and on the creation or dissolution of councils and committees. It shall advise the President on appointments to councils and committees except where the procedure for filling of a vacancy is prescribed elsewhere in the Bylaws.
Committee on Personnel
MemberPositionTerm BeginsTerm Ends Comments
Prof. James W DanielChair9/06/20111/31/2022Ex Officio, Treasurer
Deanna B HaunspergerMember2/01/20171/31/2019Ex Officio, President
Dr. Francis Edward SuMember2/01/20171/31/2018Ex Officio, Past President
Committee Charge
10/28/2014The Committee on Personnel is comprised of the Treasurer as Chair, the President, and the President-Elect (or Immediate Past President if there is no President-Elect).

The charge of the committee is as follows:

1.) To provide management oversight of the Executive Director and the general management of the Association. In particular, it shall determine the compensation of the Executive Director and any other staff as recommended in IRS guidelines; the budget shall be adjusted as necessary to provide for any such expenses.

2.) To determine the compensation and any other support provided by the Association for its non-employees; the budget shall be adjusted as necessary to provide for any such expenses.

3.) To review the Association's human resources and benefits policies affecting the MAA staff, including benefits and compensation, recruiting and staffing, performance evaluation, and organizational structure.
Committee on Reports
MemberPositionTerm BeginsTerm Ends Comments
Barbara T FairesChair2/01/20151/31/2020Secretary
Jennifer J QuinnMember2/01/20151/31/2019Chair, Council on Publications
Dr. Francis Edward SuMember2/01/20171/31/2019Ex Officio, Past President
Committee Charge
1/28/2011The charge is to define the criteria for deciding whether a report shall be published and in what form. This policy shall be submitted to the Executive Committees for approval. The Committee on Reports shall develop "MAA Guidelines for Reports."
Membership: Secretary (Chair), Chairs of the Councils on Education and Publications, Director for Publications and Communications, and the Past-President or the President-Elect.
Investment Committee
MemberPositionTerm BeginsTerm Ends Comments
Prof. James W DanielMember2/01/20171/31/2022Ex Officio, Treasurer
Kristen NairnMember2/01/20151/31/20182nd Term
Stephen ParisMember1/01/20171/31/2020
Prof. Hortensia SotoMember1/01/20171/31/2020
Committee Charge
1/03/2012The charge of the MAA Investment Committee is to recommend a broad investment policy for the Association, and changes thereto, to the Executive Committee and the Board for approval. At least quarterly, the Investment Committee shall review detailed reports from the Treasurer on all funds and fund transactions involving investment funds. Members of the Investment Committee serve 4-year terms.
Nominating Committee
MemberPositionTerm BeginsTerm Ends Comments
Dr. Francis Edward SuChair2/01/20171/31/2019Ex Officio, Past President
Prof. Richard J ClearyMember2/01/20161/31/2020
Prof. Susan Jane ColleyMember2/01/20161/31/2020
P. Gavin LaRoseMember2/01/20141/31/2018
Harriet S PollatsekMember2/01/20141/31/2018

Dummy View - NOT TO BE DELETED