Council Meeting

[Lino 'Pi' Demasi]

The next meeting of MathSoc Council will be held Thursday February 26th at
5:00 pm. Send regrets to the speaker, at spe...@mathsoc.uwaterloo.ca.
Here is the agenda.

1. Approval of Agenda

2. Approval of Minutes
a) February 3, 2004 (Scot Nyback)

3. Old Business
a) Projector/DVD/VCR Security (Jen Cook)
- Discussing solutions and plans for handling the items
b) Election Complaint (Chris Alexander)
- The internal board met and will be discussing their
recommendtions

4. New Business
a) Campus Day (Soo Go, Gayle Goodfellow)
- Gayle will be talking about Campus day, what happens,
what she wants from MathSoc, etc.
b) Novelties Funding (Joscelyn Kleingeld)
- We are very low on novelties inventory, we need to stock
up. In this term, we need to order 100 shirts that are
sold at a conference between terms.
c) Display Cases (Lino Demasi)
- We have three display cases. Two in the third floor
hallway and one in the comfy lounge. One is empty and the
other two could use improvement.

5. Executive Reports
a) President
b) Vice-President, Activities and Services
c) Vice-President, Finances
d) Vice-President, Academic

6. Other Reports
a) Directors
b) Clubs
c) Committees
d) Feds
e) Senate
f) mathNEWS
g) Other

7. Announcements

8. Adjournment

[Lino 'Pi' Demasi]

I forgot to mention that the meeting will be in MC 4058.

Lino Demasi
Math Society President