The business meeting of the 52nd annual AACTM conference was called to order by President Diane Porter. The minutes for the 2001 meeting were read and approved.

The following reports were given.

1. Treasurer's report
Janie Kennedy distributed a copy of the treasurer?s report including expenditures since the last meeting. The balance as of the 2002 meeting was $531.98 Diane Porter pointed out that the treasury had been decreasing over the past few years because there was no surplus from registration receipts due to increased costs to the host institution. A discussion followed as to how to increase the funds in the treasury. Janie Kennedy agreed to write each institution in the organization and request $25 institutional dues. It was also suggested that the registration be raised to $20 and that the host institution might consider getting a publisher to help sponsor the meeting.

2. Alabama Journal of Mathematics
Pat Rossi, the new editor of the Journal, encouraged members to contribute articles. He also asked that members encourage students to contribute solutions to the problems that appear in each Journal to Mike Hudak, the problems editor.

3. Statewide High School Mathematics Contest.
Jeff Dodd, state director announced that the first round of competition was scheduled for March 2 with the second round on April 20th. Approximately 60 schools are expected to participate. Jeff expressed his concerns for the low number of participants and asked everyone to help promote the contest.

4. Nomination Committee
The following slate of officers was presented:

President	Bruce Atkinson
Vice President	Tom Leathrum
Treasurer	Janie Kennedy
Executive Council	Sonya Stanley and Barry Spieler

There were no other nominations and the new slate of officers was elected.

5. Resolutions Committee
Resolutions will be presented to thank Birmingham Southern for their hospitality and for thanking Dr. John Mayer for the excellent Lewis-Parker Lecture.

In other business, the members present discussed way to improve communications. Diane Porter agreed to collect names and e-mails from faculty throughout the state and submit them to Tom Leathrum who will create a web page and mailing list. The meeting site for next year was tentatively set for UAH.

There being no further business, the meeting was adjourned.