March 1995 Council Minutes
AMERICAN MATHEMATICAL SOCIETY COUNCIL MINUTES 25 March 1995 7:00 PM Chicago, Illinois Abstract The Council of the American Mathematical Society met at 7:00 PM on Saturday, 25 March 1995, in the Shedd Room in the Hyatt on Printer’s Row, 500 South Dearborn, Chicago, Illinois. Members present during at least some portion of the meeting: Georgia Benkart, Robert Fossum, John Franks, William Fulton, James Hyman, Svetlana Katok, Ir- win Kra, Robert Lazarsfeld, James Lepowsky, Andy Magid (Associate Secretary of record), Jerrold Marsden, Cathleen Morawetz, Frank Morgan, Anil Nerode, Franklin Peterson, Marc Rieffel, Cora Sadosky, Norberto Salinas, Peter Shalen, Alice Silverberg, B. A. Taylor, Jean Taylor, Sylvia Wiegand, and Susan Williams. Official Guests: Salah Baouendi (CPROF Chair), Chandler Davis (CMS rep), James Donaldson, John Ewing (incoming ED), William Jaco (Executive Director), Susan Montgomery (BT member), Mary Beth Ruskai (JCW Chair), Lance Small (Assoc Sec), and Kelly Young (Assistant to the Secretary). 1 2 CONTENTS Contents I AGENDA 4 0 CALL TO ORDER AND INTRODUCTIONS. 4 0.1CalltoOrder......................................... 4 0.2IntroductionofNewCouncilMembers........................... 4 1 MINUTES 4 1.1January95Council..................................... 4 1.2August94Council...................................... 5 1.3MinutesofBusinessByMail............................... 5 1.3.1 Election to the Executive Committee. .................. 5 1.3.2 EthicalGuidelines.................................. 5 2 CONSENT AGENDA. 5 2.1 Resolution of thanks to William H. Jaco. .................. 5 3 REPORTS OF BOARDS AND STANDING COMMITTEES. 6 3.1EBC............................................. 6 3.1.1 Mathematical Surveys Editorial Committee. .................. 6 3.1.2 Mathematical Reviews Editorial Committee. .................. 6 3.1.3 Proceedings Editorial Committee. .................. 6 3.2 Nominating Committee. ......................... 6 3.2.1 President...................................... 7 3.2.2 Vice-president..................................
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