Shandy Hauk made a motion to accept the presented slate of officers and Steve Morris seconded the motion. Once the officers were elected, the floor was opened for suggestions. Need for a web master. All submissions should be sent to Julie the program chair. Many people join or are members of AMS even though they have not published in mathematics.
Easiest answer is a web page.
Lida Barrett questioned the audience as to how many did not have access to the web and none of the audience indicated that they did not have access. Provide e-mail addresses for the officers. These were written on the overhead. Questions concerning the quorum arose especially the number 25. The permanent structure should be more specific as to a quorum.