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Minutes of the
Bylaws Committee
ASLCS Fall Meeting
Springfield, Illinois
September 25, 2005 |
Vice Chair Annette Moore (UT) called the meeting to order, and noted that Chair Jeannine Wood (ID) and Rusti Horton (ID) were unable to attend this meeting. John Garrett (VA) agreed to serve as temporary recorder. The following members were also present:
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Diane Bell, FL |
Millie MacFarland, ME |
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Carmela Bills, VA |
Scott Maddrea , VA |
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George Bishop, VA |
Al Mathiowetz, MN |
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Jeff Finch, VA |
Norman Moore, AZ |
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Greg Gray, WV |
Tara Perkinson, VA |
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Bo Hoover, WV |
Susan Schaar, VA |
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Bruce Jamerson, VA |
Patsy Spaw, TX |
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Ramona Kenady, OR |
Karen Wadsworth, NH |
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Cheryl Laube, AZ |
Steve Winter, NH |
Minutes from August 16, 2005 committee meeting at Seattle were approved on a motion by Karen Wadsworth (NH) and seconded by George Bishop (VA).
Greg Gray (WV) gave a report on the status of the Recodification of the Standing Orders. He reported that no substantive changes have been made or recommended. The Publication Standards section was not reviewed by this committee inasmuch as it was being reviewed by another committee. The Bylaws committee conducted two conference calls in September to review the work done by Jeannine Wood (ID). Also the changes adopted by the Committee on Committees were adopted in Seattle.
On motion of Karen Wadsworth (NH) and seconded by Bruce Jamerson (VA), the committee agreed to continue their work on the Standing Orders and commence working on the Index to the Standing Orders and a Joint Index of the Standing Orders and Bylaws.
George Bishop stated that the work on the Standing Orders and the indices should conclude and be ready to report at the next annual meeting of ASLCS which will be held in Austin TX. All members present agreed.
With no other business the committee was adjourned.
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