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71 Chi. L. Libr. Bull. 1 (April 1978)

handle is hein.journals/callbu71 and id is 1 raw text is: Chicago Association of Law Libraries April, 1978 A Chapter of the American Association of Law Libraries No. 71 CHICAGO LAW LIBRARY BULLETIN CALL OFFICERS, 1977-78 NEWSLETTER EDITORIAL BOARD President - Mary V. Shields E. Sandmeyer President-Elect- Janice Bentley M. Del Bene Secretary - Denise Mahaney J. Gecas Treasurer - Jane Gaddis L. Lockwood Director - Maria Chase S. McCallum - Jane Strable D. Tuke CALL News SUMMARY OF THE EXECUTIVE BOARD MEETING 3/30/78 The Board met on March 30, 1978. At the meeting it was decided not to hold a Chapter Breakfast in Rochester since we will have had our Annual Meeting just one month prior to the convention. The agenda for the Annual Meeting was discussed and the following will be discussed: Ellen Sandmeyer will give a report on the AALL Ethics Committee and what will be done at the Rochester meeting. We will also hear from those Committee Chairpersons who wish to make an oral report to the membership present. All Chairpersons are required to make a written annual report to the President at that time. The Board has decided to establish a Special Committee to work for an Administrative Code for the State of Illinois. Further news will be released upon appointment of the committee, if you would like to volunteer to help the committee or know of someone who would, please contact Virginia Shields at Ross, Hardies or Jan Bentley at Mayer, Brown. Jan Bentley will become President of CALL at the close of the Annual Meeting. She has asked for volunteers to serve on committees for next year. If you have a preference for a committee please let her know as soon as possible so that we will have a smooth transition. CONSTITUTION AND BY-LAWS Amendment to change the name of the C.A.L.LI by-laws. 168 ballots were mailed out to the membership and I received 121 completed. The result was: 118 for the amendment, I against and 2 votes were received after April 17th and were not counted. Effective immediately the governing document for C.A.L.L. shall be known as CONSTITUTION & BY-LAWS.

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