1) Welcome and Call to Order (sign-ins and new member sign-up sheets
circulated)

2) Monthly Problem Unveiled (Spas Bojanov)

  Jan 19 - Feb 19
  Solve in natural numbers
  x^2 + 4 = y^3

  1) Correctness
  2) Clarity
  3) Originality
  4) Generality

  WeH main office- Spas Bojanov mailbox (typed)

3) Announcements

  Dean's office hiring 20 hours/week to manage placement exams
  Renee Starek- careers, internships
  Numbers- CBS series about mathematicians, actors are attractive,
  producers want feedback

4) Speakers (George Schaeffer)

Needs volunteers for committee
  1) Applied math (not economics- that's lame)
  2) Discrete, Logic, Set theory
  3) Topology, Geometry, Analysis
  4) Algebra, Number theory
  5) Finance

  Would "behoove" the committee to attract speakers of all disciplines
  of math, wants Andrew Wiles and Conway to come

  Should have three speakers this semester, start contacting them within
  three weeks

5) Community Outreach (Emma Friedman)

  Middle school- four private and four public schools, tutoring,
  start math programs, get teachers involved
  High school- math day for public school students to come to CMU,
  brunch, mentor, take them to math classes, show them around
  CMU- semesterly event, movies, links on Website

Middle schools- get certification that says you won't molest kids

6) Web Site (Francesca Reale)

  http://www.math.cmu.edu/~jmackey/mathclub/index.html
  Photos page, t-shirts, high school students
  History of the club
  Calendar- should facilitate signing up
  Members list?  Who wants people to know they're in this organization?
  List of books in library

7) Pi Day (Jocelyn Sikora)

  Monday after spring break
  Take fence
  Chalking
  1330-1630- pie in profs' faces
  Cookies
  Contest at beginning of classes
  Shirts
  Email jmsikora, erfriedm if interested

8) Constitution (Kirk Higgins)

  On website
  Definition of active member?
  Officer responsibilities?
  Email khiggins with suggestions

9) T-Shirts (Nick Kirby)

  Keepin' it |Real since 1901
  Red on white?
  Email nok

10) Library Development (Claire Tomesch)

  Grad schools
  GRE prep
  Problem books
  Dr. Walker's office- just put it there now, when he gets back, work
  to convince him it's always been there, clean his office subtly

11) Social Events (Marty Rosenberg)

  Barbecues
  Kickball
  Ice cream
  Board games
  Farewell to seniors
  Easter egg hunt
  Puzzles
  Article in readme
  Fractals for CFA people
  email mjrosenb

12) Marketing (Andrew Yuhasz)

  Chalk
  Posters
  Art
  Activities Fair
  email ary

13) Club Logo

  On website
  email ajo

14) New Business

  Pictures- aij

15) Adjourn