The Bylaws Revision Committee was formed in
late 2000 and consisted of Andrea Kueter, Gary Menges, Brenda Philip (Chair),
Jen Stevens, and Rosemary Streatfeild.
During
the spring of 2001 the committee worked to propose changes to the current bylaws
(as well as to update board position descriptions). In accordance with the
bylaws, any changes “may be amended by a two-thirds affirmative vote by members
present and voting at a Chapter meeting.” As a result, the proposed bylaw
revisions will be voted on at the Fall 2001 Chapter meeting at Pack Forest.
For
your comparison, complete versions of the current bylaws and the proposed
bylaws are available on the Washington State Chapter of ACRL website.
For
a brief overview of the main revisions proposed by the committee, see
below:
The
chapter was incorporated on August 18, 2000 hence this date and the
incorporation number have been included.
The
existing bylaws state that “all [national] members of the Association of
College and Research Libraries residing in Washington State are
automatically Chapter members.” In the proposed bylaws, this portion has
been struck because: it is too difficult to track these members and maintain
a separate mailing list, Chapter membership fees are already low and
national members should be encouraged to join the state Chapter, and because
much of the Chapter information is now available electronically, so national
members can still keep current on Chapter news without becoming Chapter
members if they so choose.
Mention
of a spring chapter meeting has been deleted, as there is no regular spring
meeting/conference held.
A
timeline for elections was developed independent of a spring meeting.
Official
notification may take place electronically, including using the chapter
website and email list.
Any
mention of the composition of the board was amended to include the new
three-year webmaster position (created in 1999). The individual holding this
position is appointed by the president.
A
quorum was changed from 3 board members to 5, to reflect the addition of one
new member to the board (webmaster).
Board
duties/position descriptions were reviewed to ensure accuracy (some
responsibilities are no longer part of the position).
publication
policy