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Executive Council

MemberPositionTerm BeginsTerm Ends Comments
Committee Charge
12/09/2010The charge of the Executive Committee to act on behalf of the Board of Governors on matters that arise between meetings of the Board. It shall provide oversight of grants and contracts. It shall also prepare proposals and make recommendations on the management, policies, and activities of the Association to be acted upon by the Board. Other duties and responsibilities of the Executive Committee are enumerated in relevant portions of the bylaws.

The Executive Committee shall act as an Executive Council for the oversight of the committees assigned to them. The following committees are assigned to the Executive Committee: Committee on Committees and Councils; Budget Committee and the Investment Committee

Members of the Executive Committee shall be
  • the Officers
  • the Chair of the Council on Publications and Communications
  • the Chair of the Committee on Sections
  • 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
    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.
    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

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