Chapter Handbook
Introduction
The Law Librarians of Puget Sound (LLOPS) Chapter Handbook is intended to assist the Chapter leadership in interpreting and performing their duties and responsibilities. It is meant to be a working document. Each Executive Board member and Committee Chair should be familiar with the Chapter Handbook along with the Chapter Constitution, Bylaws, and Articles of Incorporation. The Chapter Handbook is also available on the LLOPS website at http://aallnet.org/chapter/llops/handbook/handbook.asp. The electronic version of the Chapter Handbook may be more up-to-date than the print.
The Chapter Handbook should reflect current policy and practice. The current Past President is responsible for maintaining and updating the Chapter Handbook. Officers and Committee Chairs should submit any corrections or suggested changes to the Past President. All substantive changes need to be consistent with the Bylaws and approved by the Executive Board. An archival copy of each year's Chapter Handbook should be kept in the Chapter files by the Secretary.
We hope that this Chapter Handbook is a useful resource and we are delighted to present it on our 10th anniversary as a Chapter. LLOPS is a wonderful organization full of thoughtful, dedicated, and spirited individuals. We are thankful to be a part of it.
Peggy Jarrett and Connelly Johnson
June 2000
Contents
General Chapter Information
Bylaws
Executive Board and Officers - Responsibilities
Committees - Responsibilities
Committees - Specific Responsibilities
Policies
Listserv and Web Site
American Association of Law Libraries
Past Officers, Excellence Award Winners, and Lifetime Members
Melissa S. Landers Memorial Fund
General Chapter Information
The Law Librarians of Puget Sound (LLOPS) is a chapter of the American Association of Law Libraries (AALL). LLOPS was formed in 1990 and approved as an AALL chapter at the 1990 AALL Annual Meeting.
(Updated November 2006)
Article I.
CHAPTER
OBJECT
MEMBERSHIP
- Eligibility. Any person who is interested in law librarianship may become a member of LLOPS.
- Privileges and Responsibilities. All membership categories shall have the same privileges and responsibilities including any privileges granted by these Bylaws or by the Executive Board.
- Membership Categories:
- Individual—persons eligible for this category must be individuals directly associated with the operation of a law library. Membership rights for this category belong to the individual.
- Associate—persons eligible for this category may be vendors, non-law librarians and any person interested in law librarianship as a career. Membership rights for this category belong to the individual associate.
- Student—persons eligible for this category must be currently enrolled at a college or university. Membership rights for this category belong to the individual student.
- Retired—persons eligible for this category must be retired law librarians or retired law library employees. Membership rights for this category belong to the individual retiree.
- Lifetime/Honorary—persons eligible for this category must be so designated by the Executive Board.
- Individual—persons eligible for this category must be individuals directly associated with the operation of a law library. Membership rights for this category belong to the individual.
- Dues. Dues shall be set by the Executive Board and subject to ratification by a majority vote of those members voting at the LLOPS annual meeting or by mail or by electronic voting. If passed, the dues increase shall become effective 30 days after the voting period ends, unless otherwise specified. All members shall be responsible for paying dues. Dues may be waived or reduced in special circumstances at the discretion of the Executive Board. Except as provided in this section, a member who fails to pay annual dues shall lose all membership privileges and shall cease to be a member of LLOPS until such time as the delinquent dues are paid in full.
MEETINGS OF MEMBERS
- Regular Meetings. There shall be at least two (2) regular business meetings of LLOPS each year at such time and place as the Executive Board shall designate.
- Annual Meeting. There shall be an annual meeting held on or before June 30th, which the Executive Board may designate as a regular business meeting.
- Meeting Notices. The Program Committee shall, by personal delivery, mail, or electronic mail, give notice of all business meetings to each member at least ten (10) days before a meeting, unless otherwise provided for by these Bylaws.
- Special Meetings. Special meetings of LLOPS shall be called by the President upon request of the Executive Board or upon receiving a written petition endorsed by at least fifteen percent (15%) of the members of LLOPS.
- Quorum. Ten percent (10%) of members qualified to vote shall constitute a quorum at any properly noticed meeting.
- Voting. The affairs of the chapter shall be conducted by a majority vote of the members at a duly noticed meeting at which a quorum is present, unless otherwise provided in these Bylaws.
OFFICERS
- Officers. The officers of LLOPS are: President, Vice President/President-Elect, Secretary, and Treasurer. All LLOPS officers shall be members in good standing of LLOPS. The President and Vice President/President-Elect shall be members in good standing of AALL. No member may hold more than one (1) office at a time.
- Terms of Office and Duties.
- President. The Vice President/President-Elect shall become President at the close of the annual meeting one (1) year following his or her election and shall serve a term of one (1) year except as otherwise provided by these Bylaws. The President shall be the chief executive officer of LLOPS and shall generally supervise the business of LLOPS.
- Vice President/President-Elect. The Vice President/President-Elect shall assume office at the close of the annual meeting following his or her election and shall serve a term of (1) year except as otherwise provided for by these Bylaws. In the absence of the President, the Vice President shall perform the duties of President. The Vice President shall also perform duties assigned to the Vice President by the President.
- Secretary and Treasurer. The Secretary and the Treasurer shall each assume office at the close of the annual meeting following their respective elections and shall each serve a term of two (2) years except as otherwise provided in these Bylaws. Elections for the office of Secretary and the office of Treasurer shall be held in alternate years. The Secretary shall keep the minutes of Board meetings and business meetings. The Treasurer shall have charge and custody of the accounting books and records of LLOPS. These officers shall submit their reports to the Executive Board and for publication in the LLOPS newsletter.
- The officers shall perform other duties assigned to them by the Executive Board and by these Bylaws.
- President. The Vice President/President-Elect shall become President at the close of the annual meeting one (1) year following his or her election and shall serve a term of one (1) year except as otherwise provided by these Bylaws. The President shall be the chief executive officer of LLOPS and shall generally supervise the business of LLOPS.
- Compensation. No officer shall receive compensation from LLOPS for services rendered on behalf of LLOPS as an officer.
EXECUTIVE BOARD
- Members. The Executive Board shall be composed of five (5) members: the current officers of LLOPS and the immediate Past President.
- Terms of Office.
- LLOPS Officers. Those members who are LLOPS officers shall serve a term on the Executive Board corresponding to their terms of office.
- Immediate Past President. The immediate Past President shall serve a term of one (1) year on the Executive Board beginning at the end of his or her term as President.
- No Successor. In the event that a successor has not been elected or qualified at the end of a term of office specified above, the incumbent shall continue to serve until properly succeeded.
- LLOPS Officers. Those members who are LLOPS officers shall serve a term on the Executive Board corresponding to their terms of office.
- Duties. The Executive Board shall have general supervision of the affairs of LLOPS between its meetings, fix the time and place of business meetings, ensure the preparation and filing of the annual report required by law with the Secretary of State for the State of Washington, make recommendations to LLOPS, and perform other duties as specified by these Bylaws.
- Powers. The Executive Board shall have the power, on behalf of LLOPS, or any of its committees or special interest groups, to incur indebtedness, solicit funding, make public statements, issue public writings, and establish and maintain relations with other organizations.
- Quorum and Voting. Three (3) members of the Executive Board shall constitute a quorum. Resolutions of the Executive Board shall be supported by the vote of at least three (3) of its members.
- Meetings. Meetings of the Executive Board shall be called by the President at such time and place as s/he shall designate. However, there shall be at least two (2) meetings of the Executive Board called and convened between annual meetings of LLOPS. Special meetings of the Executive Board may be called upon request of four (4) members of the Board. The Executive Board may conduct business and vote by any means authorized by Washington State statute.
- Compensation. No member of the Executive Board shall receive compensation from LLOPS for services rendered on behalf of LLOPS as a Board member.
- Removal. At a meeting of the membership called expressly for that purpose, one or more members of the Board, including the entire Board, may be removed with or without cause by the affirmative vote of at least sixty percent (60%) of the members.
COMMITTEES
- There shall be such committees and other organizations as the Executive Board shall create or shall be created by a sixty percent (60%) vote of those members present and voting at any meeting of LLOPS.
- Committees shall be of two classes: standing committees and special committees.
- Standing committees shall be as follows:
Articles of Incorporation, Bylaws, and Constitution
Employment
Government Relations
Grants
Marketing
Membership
Newsletter
Nominations/Elections
Program (Vice President/President Elect shall be a member)
Professional Development
Liaison, UW School of Library and Information Science
[Information School of the University of Washington]
- Special committees shall be appointed by the Executive Board for a stated period to accomplish a specific purpose. At the end of that period, the continuation of each special committee shall be determined by the Executive Board.
- Special Interest Groups (SIGs) may be established to explore topics of interest to the membership.
- Standing committees shall be as follows:
- Duties. Each committee and SIG shall submit to the Executive Board a written annual report of its activities which shall contain any recommendations considered necessary or advisable. Additional reports may be submitted at the option of the committee or as requested by the Executive Board or President. Summaries of all reports shall be published in the LLOPS newsletter.
BOOKS AND RECORDS
- Keep as permanent records, minutes of all Executive Board meetings and business meetings of its members, a record of all actions taken by the Board without a meeting, and a record of all actions taken by a committee of the Board exercising the authority of the Board on behalf of the chapter;
- Maintain appropriate accounting records;
- Maintain a record of the names and mailing addresses of the members;
- Keep a copy of the following records (to be maintained by the current President):
- The Articles of Incorporation and all amendments thereto as currently in effect;
- The Bylaws and all amendments thereto as currently in effect,
- The minutes of all Executive Board and business meetings of the membership and records of all action taken by the Board without a meeting;
- A list of the names and mailing addresses of the current Officers, Executive Board members, and committee chairs; and
- All annual reports delivered to the Secretary of State for the State of Washington.
- The Articles of Incorporation and all amendments thereto as currently in effect;
PARLIAMENTARY AUTHORITY
NOMINATIONS AND ELECTIONS
- General Elections.
- Nominations Committee. The President shall appoint a Nominations Committee, consisting of three (3) members of LLOPS. The membership of the Nominations Committee shall represent at least two (2) types of law libraries. No LLOPS officer may serve on the committee. Members of the committee may not be candidates for office during their committee tenure. At least one (1) member of the committee should serve two (2) consecutive terms.
- Nominations by the Nominations Committee. The Nominations Committee shall submit to the Executive Board, a list of candidates for each of the offices of Vice President/President-Elect, Secretary and Treasurer at least 90 days prior to the annual meeting. The committee shall nominate at least one (1) candidate for each open position. When evaluating the qualifications of a potential candidate, the committee shall consider such factors as the individual’s job experience, type of library, geographical location, and service to LLOPS.
- Nominations by Petition. Additional nominations may be made by any member in good standing of LLOPS by submitting in writing such nomination to the Chair of the Nominations Committee, endorsed by the signature of at least five percent (5%) of LLOPS' members in good standing, at least seventy-five (75) days prior to the annual meeting.
- Ballots.
- The election of officers will be conducted every year by mail or electronic ballot.
- In the event paper ballots are used, ballots including the names of all persons nominated by the Nominations Committee and/or by petition shall be mailed to the membership at least sixty (60) days prior to the annual meeting. Election ballots must be received by the Nominations Committee thirty (30) days before the annual meeting.
- In the event electronic ballots are used, the details of conducting the election shall first be approved by the Executive Board. The Executive Board shall ensure that an election conducted by electronic balloting is fundamentally fair and preserves the right of secret ballot. Electronic ballots will be made available to the membership at least sixty (60) days prior to the annual meeting. Electronic voting will be closed thirty (30) days before the annual meeting.
- The Nominations Committee shall then tabulate the results and report the names of the new officers to the Executive Board and then to the membership. A positive vote from a simple majority of those members who participate in the vote shall be required to elect a new officer.
- In the event of a tie vote, the successful candidate shall be determined by lot conducted by the Nominations Committee.
- Following the reporting of the election results, the committee shall destroy the ballots.
- The election of officers will be conducted every year by mail or electronic ballot.
- Nominations Committee. The President shall appoint a Nominations Committee, consisting of three (3) members of LLOPS. The membership of the Nominations Committee shall represent at least two (2) types of law libraries. No LLOPS officer may serve on the committee. Members of the committee may not be candidates for office during their committee tenure. At least one (1) member of the committee should serve two (2) consecutive terms.
- Vacancies.
- President. In the event that a vacancy occurs in the office of the President, the Vice President/President-Elect shall automatically assume the office of the President for the remainder of the term plus one (1) year.
- Vice President/President-Elect. In the event that a vacancy occurs in the office of the Vice President/President-Elect, the President shall appoint an acting Vice President/President-Elect, who will complete the term and may be considered for the office of President in the next election.
- Secretary and Treasurer. In the event that a vacancy occurs in the office of the Secretary or in the office of the Treasurer, the President shall appoint a member to fill the vacancy for the remainder of the term.
- Special Appointments. In the event that the President is unable to fill a vacancy, the Executive Board shall appoint a member to fill the vacancy for the remainder of the term.
- President. In the event that a vacancy occurs in the office of the President, the Vice President/President-Elect shall automatically assume the office of the President for the remainder of the term plus one (1) year.
AMENDMENTS TO BYLAWS
- Amendments to these Bylaws must be proposed by the Executive Board or by petition signed by no fewer than twenty percent (20%) of the members of LLOPS. The proposed amendments shall be reviewed by the Articles of Incorporation, Bylaws, and Constitution Committee and then sent to the Executive Board for discussion. Upon approval by the Executive Board, a copy of the proposed amendments will be submitted to the Bylaws Committee of the American Association of Law Libraries for review. Notice setting forth the purpose and the wording of the proposed amendments shall be sent by mail or electronic mail by the Secretary to all members no later than thirty (30) days prior to a regularly scheduled meeting.
- At such meeting, a proposed Bylaws amendment shall be subject to amendment or substitution, provided that the amendment is consistent with the original proposed bylaw amendment.
- Ballots shall be mailed by the Secretary to the members or posted to electronic voting shortly following the meeting at which the amendments were discussed. The Executive Board shall specify the time for closing the balloting, but in no case shall it be less than fifteen (15) days after the mailing of the ballots or the posting of the ballots electronically. A positive vote from two-thirds of those members who participate in the vote shall be required for passage. The amendments shall become effective 30 days following passage, unless otherwise specified. Following the reporting of the results, the Executive Board shall destroy the paper or electronic ballots.
- Upon adoption by the membership of LLOPS, a copy of the revised Bylaws shall be submitted by the President to the Bylaws Committee of the American Association of Law Libraries.
- No revision of the Bylaws shall be inconsistent with the governing documents of the American Association of Law Libraries.
ANTI-DISCRIMINATION
FISCAL YEAR
Executive Board and Officers - Responsibilities
The Executive Board consists of the President, Vice-President/President-Elect, Secretary, Treasurer, and the Past President.
The President determines when the Executive Board meets. The Bylaws require a minimum of two meetings per year.
Duties
- Receives, considers, and approves appropriate recommendations for action from the officers, committee chairs, and the membership.
- Initiates and carries out agenda items, studies, and/or projects, with approval from the membership.
- Approves all major expenditures.
- Establishes special committees as needed.
- Approves the purpose, number, and amount of grants to be awarded each year.
- Sets membership dues, which must be ratified by the membership in accordance with the Bylaws.
- Sets policies regarding LLOPS website content.
- Confers lifetime membership when appropriate.
- Maintains contact with AALL.
- Coordinates annual spring AALL Chapter visit.
- Performs additional duties as set out in the Bylaws.
The Vice-President/President-Elect becomes the President at the June business meeting. The term of office is one year.
The LLOPS Bylaws require that the President must be a member in good standing of the Chapter and of AALL.
Duties
- Presides at all Chapter business and Executive Board meetings.
- Serves as a member of Executive Board and schedules and sets the agenda for Executive Board meetings.
- Approves minutes of Executive Board and business meetings for publication in LLOPScited.
- Solicits volunteers for various committees. Appoints committee chairs and committee members.
- Compiles a list of Chapter officers and committee chairs. Submits the list for publication in LLOPScited.
- Writes a president’s column for each issue of LLOPScited.
- Picks up Chapter mail at LLOPS’ Post Office Box.
- Appoints members to serve as Chapter officers in the event of a vacancy and as set out in the Bylaws.
- Chooses, with Executive Board input, the annual recipient of the LLOPS Excellence Award, which is given at the June business meeting. The name of the annual recipient should be added to the list in the Chapter Handbook.
- Attends Chapter Leadership Training at the AALL Annual Meeting. The Chapter will provide a grant equal to the cost of the AALL Annual Meeting registration to enable attendance at the training.
- Reviews and understands AALL resources for and requirements of chapter leadership, especially as posted on AALLNET.
- Represents the Chapter in dealing with the AALL. Serves as Chapter representative to the AALL Council of Chapter Presidents.
- Submits an annual report on Chapter activities to AALL.
- Installs the new officers and passes the gavel to the incoming President at the June business meeting.
- Reviews the duties of the office as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
- Maintains archival records and passes this material to the incoming President.
- Performs additional duties as set out in the Bylaws.
The Vice-President/President-Elect assumes office at the June business meeting following the election. The term of office is one year.
The LLOPS Bylaws require that the Vice-President/President-Elect must be a member in good standing of the Chapter and of AALL.
Duties
- Assists the President as needed.
- In the absence of the President, presides at Chapter business and Executive Board meetings.
- Serves as a member of the Executive Board.
- Serves as a member of the Program Committee.
- Submits annual Chapter biography to AALL.
- Attends Chapter Leadership Training at the AALL Annual Meeting. The Chapter will provide a grant equal to the cost of the AALL Annual Meeting registration to enable attendance at the training.
- Reviews and understands AALL resources for and requirements of chapter leadership, especially as posted on AALLNET.
- Reviews the duties of the office as listed in the Chapter Handbook, and gives updates or suggestions to the current Past-President.
- Maintains archival records and passes this material to the incoming Vice-President/President-Elect.
- After installation as new President during the June business meeting, presents a thank you gift from the Chapter to the outgoing President.
- Performs additional duties as set out in the Bylaws.
The Secretary assumes office at the June business meeting following the election. The term of office is two years.
The LLOPS Bylaws require that the Secretary must be a member in good standing of the Chapter.
Duties
- Attends all Chapter business meetings and Executive Board meetings.
- Prepares official minutes of these meetings, which, once approved by the President, should be submitted to LLOPScited.
- Serves as a member of the Executive Board.
- Handles official correspondence of the Chapter as directed by the President and the Executive Board.
- Maintains all Chapter files and correspondence, and passes archival records to the incoming Secretary.
- Archives a copy of each year’s updated Chapter Handbook.
- Receives and distributes proposed amendments to the Constitution and Bylaws, as set out in the Constitution and Bylaws.
- Reviews and understands AALL resources for and requirements of chapter leadership, especially as posted on AALLNET.
- Reviews the duties of the office as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
- Performs additional duties as set out in the Bylaws.
The Treasurer assumes office at the June business meeting following the election. The term of office is two years.
The LLOPS Bylaws require that the Treasurer must be a member in good standing of the Chapter.
Duties
- Attends all Chapter business meetings and Executive Board meetings.
- Serves as a member of the Executive Board.
- Keeps accurate and current records of all Chapter financial transactions.
- Maintains necessary Chapter bank accounts. Along with the President, is the primary registered signature on all Chapter bank accounts.
- Changes bank account signing authority records upon taking office, and as soon as the new President takes office.
- Disburses money as authorized by the Executive Board and keeps receipts and/or documentation of all checks issued.
- Collects dues from members and maintains payment records.
- Receives Professional Development meeting registrations and vendor contributions.
- Receives all financial correspondence for the Chapter. Advises Executive Board of needed action, and seeks Executive Board guidance on response or action.
- Prepares financial reports and submits them at business meetings.
- Reviews and understands AALL resources for and requirements of chapter leadership, especially as posted on AALLNET.
- Reviews the duties of the office as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
- Maintains archival records and passes this material to the incoming Treasurer.
- Performs additional duties as set out in the Bylaws.
The President becomes the Past President at the June business meeting. The Past President is not an officer.
Duties
- Attends all Chapter business meetings and Executive Board meetings.
- Serves as a member of the Executive Board.
- Edits and maintains the Chapter Handbook. Distributes a paper copy of the current Chapter Handbook to incoming Executive Board members, and ensures that a current copy is available on the Chapter website for committee members and the membership. Advertises the availability of the Chapter Handbook on the website. Gives an archival copy to the Secretary for inclusion in the Chapter files.
- Serves in an advisory capacity and provides appropriate assistance to the President and other Chapter officers.
- Turns over all official records to the new President immediately following the June business meeting.
- Performs additional duties as set out in the Bylaws.
The LLOPS President appoints committee chairs and assigns committee members at the beginning of the President’s term of office. All chairs and committee members should be members in good standing of the Chapter. Committee chairs serve for a period of two years, with the exception of the Nominations Committee Chair and the Professional Development Chair, who each serve for a period of one year. Committee members serve for one year but may remain on a committee for an indefinite period if desired. The exception to this is the Nominations Committee. Nominations Committee members can serve for no more than three consecutive years.
All committee chairs, as are all LLOPS members, are welcome to participate in Executive Board meetings as non-voting members.
Committee Chairs – General Responsibilities
- Inform the President of committee activities.
- Assign duties to committee members as appropriate.
- Develop new activities.
- Prepare an annual report in June for the President and for publication in LLOPScited.
- Review the duties of the committee as listed in the Chapter Handbook, and give updates or suggestions to the current Past President.
- Keep the committee entry on the LLOPS website updated.
- Keep an archive of committee information to pass on to the new committee chair to insure the smooth transition of duties.
- Work with the Executive Board as needed.
- Submit requests for funds in writing, with applicable receipts, to the Treasurer. Where no invoice exists the Chair must submit a memo to the Treasurer explaining the incurred expense. Anticipated unusual expenses must be approved by the Executive Board before being incurred.
- Review the Chapter Constitution, Bylaws, and Articles of Incorporation.
- Review AALL resources for and requirements of chapter leadership, especially as posted on AALLNET.
The Articles of Incorporation, Bylaws and Constitution Committee reviews the LLOPS Articles of Incorporation, Constitution, and Bylaws, and suggests revisions to the Executive Board. Amendments to the Bylaws must be proposed by the Executive Board or by petition signed by no fewer than 20% of the voting members of LLOPS. It is the responsibility of the Committee chair to be sure the proposed amendments are not in conflict with the Constitution or Bylaws of the American Association of Law Libraries.
The Committee provides the Membership Committee Chair with a current version of the Articles of Incorporation, Constitution, and Bylaws to be published as part of the LLOPS Membership Directory.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for two years.
The Employment Committee functions as a liaison between employers, LLOPS members, and others interested in reviewing position announcements or having their resumes kept on file. The Committee should stay current on trends in salary and openings in the area. Due to listservs and other electronic resources, the Employment Committee is not as heavily used as it traditionally has been. It is possible for this committee to have only one member.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for two years.
The Government Relations Committee monitors and informs the membership of pending national and state legislation, citizen referendums, executive and administrative action, and judicial review of laws affecting law libraries. The Committee also acts as an information clearinghouse on Washington State and local matters pertaining to libraries and forwards pertinent information to the AALL Government Relations Committee.
The Committee may be composed of one or more members. It is helpful if the members have access to good resources for monitoring state and federal information policy.
The Chair should contact the AALL Government Relations Committee Chair to arrange to receive mailings from that committee.
The Committee is responsible for informing the LLOPS President and Executive Board of any issues on which LLOPS members may wish to take a position. The Committee may draft or recommend language and may suggest persons or organizations to whom position statements may be sent, but the Committee does not speak directly for LLOPS. The Committee works with the LLOPScited editors to communicate news and status of government and information policy issues of importance to LLOPS members. The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for two years.
The Grants Committee solicits applications from current LLOPS members and then selects and awards the following: two grants to the AALL Annual Meeting, one grant to AALL’s Conference of Newer Law Librarians (CONELL), and three grants to the LLOPS Professional Development Program. In addition the Committee may be asked by the Executive Board to present grants to other professional education events.
The Committee meets as often as necessary to solicit, consider, and decide on applications and recipients, and to deal with ad-hoc projects such as redrafting the grant application or setting guidelines for decision-making.
Duties of the Grants Committee Chair:
- Obtain a grant budgets from the Executive Board.
- Schedule committee meetings.
- Announce available grants to the membership in a timely manner.
- Inform applicants of committee decisions regarding grants awarded or not awarded.
- Contact LLOPS Treasurer to issue checks as needed.
- Make grant announcements at LLOPS meeting and in the LLOPScited.
- Determine when grant process for the Professional Development, CONELL, and AALL awards should be initiated.
- Notifies the LLOPS membership of the availability of grants. Notification should be done via the LLOPS listserv, an announcement at the monthly LLOPS meeting, on the chapter website, and in LLOPScited.
- Reviews applications and selects recipients based on criteria for awarding grants.
- Grants are to be awarded only to members of LLOPS.
- Grants are to be awarded only for LLOPS or AALL-sponsored professional development opportunities, unless otherwise decided by the Executive Board.
- All applicants must submit a personal statement indicating how attending the professional development program will benefit the applicant.
- In addition to the personal statement, service to the LLOPS chapter and financial need are also factors to consider.
- Grant recipients must agree to write an article for LLOPScited about the program they attended.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for two years.
The Marketing Committee actively promotes law libraries and librarianship to the legal and library communities, new LLOPS members, and the general public. With the approval of the Executive Board, the Committee designs and produces public relations material promoting law librarianship. The Committee also suggests target audiences for promotional materials, for example, library school students or law office administrators. The Committee should be aware of local conferences or conventions and recommend LLOPS participation.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for two years.
The Membership Committee is responsible for maintaining an up-to-date list of members, publishing an annual membership directory, producing mailing labels as needed, sending out membership renewal forms, distributing membership applications on request, and welcoming new LLOPS members.
The Membership Committee should consist of more than one member.
Membership renewals forms should be sent in June. A copy of the membership application should also be available on the Chapter website.
The membership form should include an option for members who do not want their name included on the Chapter mailing list sold to vendors.
Recently, the membership form has included information on donating to the Melissa S. Landers Memorial Fund, a scholarship fund for non-law trained University of Washington School of Library and Information Science students who are interested in law librarianship.
The Committee maintains the master list of members, including addresses and phone numbers, in a format suitable for the production of mailing labels. The Committee is responsible for removing the names of non-renewal members from the mailing list by October 1.
The mailing list is available to be purchased by vendors and non-profit organizations. The cost to vendors is $75, for non-profit organizations the cost is $25. Members may choose to remove their names from this mailing list.
New members and member address changes should be announced in LLOPScited and on the Chapter website.
The Committee answers requests for information on LLOPS membership with a membership form accompanied by the Chapter brochure. The Committee should welcome new members with a letter inviting them to future LLOPS meetings, instructions on how to subscribe to the LLOPS listserv, the Chapter website address, and a copy of the current membership directory.
The Committee publishes the annual Membership Directory consisting of the names of individual members along with their mailing address, phone number, fax number, and e-mail address. The Membership Directory should also include the following: a list of members by organization, committee descriptions and committee chairs, current Executive Board members, past presidents, listserv sign-up instructions, website address, and the current Constitution and Bylaws. The Membership Directory should be published and distributed to members in late October/early November. The fall publication date is to allow time to receive membership applications from interested University of Washington School of Library and Information students.
The Committee keeps a list of lifetime members.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair. Included in this material should be an archive of LLOPS directories.
The Chair serves for two years.
The Newsletter Committee is responsible for planning, designing, producing and distributing LLOPScited, the Chapter’s newsletter. LLOPScited is published four times a year. The mission is to provide the membership with an enjoyable and educational newsletter that promotes the goals and activities of LLOPS and AALL. Member and professional development information is typically included in each issue. The summer issue includes annual committee reports.
The Newsletter Committee consists of one or two Editors, a Layout Editor, and a Business Manager.
The Editor is considered the chair of the Committee. It is desirable that the Editor, Layout Editor, and Business Manager serve for two years. The duties of the Editor include managing the overall content of the newsletter. Newsletter contents should include a quarterly message from the President, Executive Board minutes, Treasurer reports, and any updates from the Membership Committee. The Editor should attend Executive Board meetings as a non-voting member. The Editor serves as Chapter liaison to the AALL Council of Chapter Newsletter Editors.
The Editor sets the publishing schedule for the year and sets deadlines for submission of materials for each issue. The Editor solicits materials for the newsletter on a regular basis and may establish columns and appoint columnists. The Editor handles and maintains correspondence with publishers interested in having titles reviewed in the newsletter, solicits reviewers, and facilitates delivery of titles to reviewers. The Editor is responsible for editing and proofing everything submitted for publication.
The LLOPScited Editor should receive and read newsletters from other chapters to keep abreast of developments of interest to LLOPS members. Other chapter newsletters are also useful for ideas on format and future articles. If necessary, the Editor requests permission to reprint especially pertinent articles.
The Layout Editor is responsible for the look of the newsletter and the production and mailing of each issue. The Layout Editor coordinates with the Membership Committee to obtain the most recent mailing labels. Layout and construction of the newsletter is the responsibility of the Layout Editor but final approval does rest with the Editor as editor-in-chief. The Layout Editor keeps extra copies of the newsletter to fill claims, send to new members, and put in the Committee archives. The Layout Editor also works with any sponsor LLOPScited may have, to make sure the newsletter is published within the allotted budget. Any changes in the cost of production or printing should be brought to the attention of the Executive Board. Issues of the newsletter should be sent to all current LLOPS members, life members, AALL Board members, AALL Spectrum editors, and other chapter newsletter editors.
The Business Manager corresponds with advertisers and potential advertisers concerning the benefits of advertising in LLOPScited. The Business Manager recommends any increase in advertising rates to the Executive Board. The Business Manager works closely with the Layout Editor to determine advertising placement in the newsletter. This position is also responsible for submitting bills to advertisers and submitting checks received to the chapter Treasurer. The Business Manager should send a copy of the newsletter to each advertiser following the newsletter’s publication.
The Newsletter Committee works closely with all committees to publish news and reports.
The Editor maintains the Committee entry on the LLOPS website.
The Editor reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Editor, Layout Editor, and Business Manager should maintain Committee archival records and pass the material on to the incoming editors/manager.
The Chair serves for two years.
The Nominations and Elections Committee is comprised of one chair and two members. The membership of the Committee should represent at least two types of law libraries. No LLOPS officer may serve on the Committee and members of the Committee may not be candidates for office during their committee tenure. The current Past President is not a LLOPS officer so may serve on the Nominations and Election Committee. The Chair of the Nominations and Elections Committee serves for one year. At least one member of the committee should serve two consecutive terms but no member should serve more than three consecutive terms. If possible, at least two LLOPS past presidents should be committee members.
It is the responsibility of the Committee to become familiar with LLOPS members and seek out those with an ability and interest in serving the Chapter as a LLOPS officer. As stated in the Bylaws, the Nominations and Elections Committee submits a list of candidates for each of the offices of Vice-President/President-Elect, Secretary, and Treasurer to the Executive Board at least 90 days prior to the annual June business meeting. Generally, the Secretary and Treasurer are elected in alternating years. The Committee nominates at least one candidate for each office. When evaluating the qualifications of a potential candidate, the Committee considers such factors as the individual’s job experience, type of library, geographical location, and service to LLOPS.
The Nominations and Elections Committee is responsible for informing the membership about nomination by petition. Additional nominations may be made by any LLOPS member in good standing by submitting in writing such a nomination to the Chair of the Nominations and Elections Committee. The nomination has to be endorsed by the signatures of at least five percent of the Chapter’s members in good standing, and submitted at least 75 days prior to the June business meeting.
The Committee requests each candidate to submit a brief biographical article to be printed in the spring issue of LLOPSCited.
The Committee is responsible for mailing ballots to the membership at least 60 days prior to the June business meeting. The ballots should include the names of all candidates nominated by the Nominations and Elections Committee and/or by member petition.
Election ballots should be received by the Committee 30 days before the June business meeting. The Nominations and Elections Committee tabulates the results and reports the names of the new officers to the Chapter. Following the reporting of the election results the Committee destroys the ballots.
In the event of a tie vote, the successful candidate is determined by lot conducted by the Nominations and Elections Committee.
The Committee Chair is responsible for notifying AALL of the newly elected LLOPS officers. The Chair should also submit a brief article to the Editor for publication in LLOPScited.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Program Committee consists of the Chair, the current Vice-President/President-Elect, and two or three other members. The Chair serves for two years. The Committee is responsible for developing program ideas, soliciting ideas from Chapter members, and arranging for programs of the greatest interest to the membership. Traditionally the Committee is responsible for lunchtime meeting programs for the months of August, September, October, January, February, March, May, and June, plus the evening holiday party in December. March is traditionally the time of the AALL chapter visit and business meeting, and June is the annual business meeting, installation of new officers, and Chapter birthday party. April is usually the month of the Professional Development program, which is the responsibility of the Professional Development Committee. Traditionally there is no LLOPS meeting in July or November.
The Program Committee is responsible for providing a cake or other dessert at the March and June meetings.
For the evening December holiday party, the Program Committee works with any sponsors (West Group has been the party’s sponsor for many years), and plans a volunteer activity or arranges for charitable donations. In past years, donations have been solicited at the holiday party for the Melissa S. Landers Memorial Fund, a scholarship fund for non-law trained University of Washington School of Library and Information Science students who are interested in law librarianship.
The Committee should identify possible speakers on various substantive legal topics and aspects of law librarianship. Speakers can be Chapter members or guest speakers. Guest speakers can include attorneys, administrators, and other librarians.
All speakers, whether Chapter members or guest speakers, should be introduced by a Committee member. If a Committee member will not be available, the introduction should be delegated in advance to a Chapter member, preferably one who knows the speaker.
Guest speakers should be provided a box lunch by the Committee. The Committee Chair should send a thank you note to the guest speaker the following day. Thank you notes are also appropriate for speakers who are Chapter members.
The Committee is responsible for advertising the meeting via the LLOPS listserv, website, and a flyer mailed to the membership. A copy of the flyer should go in the Program Committee archives.
It is the responsibility of the Committee to secure a conference room for each meeting and to provide any equipment needed for the presentation.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for two years.
The Professional Development Committee plans and presents the LLOPS annual educational workshop each spring. This is a project-oriented committee with activity focused in the months leading up to the workshop, usually December to April. Traditionally the workshop is half a day, including a morning program and a lunch. Beginning in 1998, the workshop has complemented AALL’s national satellite videoconference, showing the videoconference and offering local speakers and break-out groups on its theme. It is up to the Committee to decide if it wants to develop a separate program or use the videoconference as a springboard for the workshop.
The Committee is responsible for all phases of planning the program including finding and reserving a suitable location, contacting potential speakers, recruiting vendors to be sponsors, planning for a video link if necessary, and arranging for lunch and snacks during the morning break.
The Committee is responsible for developing the registration form for the program and for distributing it to LLOPS members through mail, the listserv, and the LLOPS website. The Committee is responsible for collecting registration fees and turning the money collected over to the chapter Treasurer. Workshop registration fees are approved by the Executive Board. Currently the fees are $40 for LLOPS members, $45 for nonmembers, and $15 for students.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for one year.
The University of Washington Library School Liaison Committee maintains contact with the administration and students at the UW School of Library and Information Science. The goal of the Committee is to propose and participate in activities that promote the profession of law librarianship among library students.
The Committee insures that LLOPS is represented at the library school’s SLA/LLOPS/MLA/ASIS Student Resume Night. The Committee works with the SLA student representative and the UW liaison from the local SLA chapter at the beginning of the fall quarter to help plan LLOPS’ participation.
The Committee provides speakers as requested for the Special Libraries class and other library school events.
The Committee develops other ways to interest library school students such as mentor programs and law library tours.
It is the responsibility of the Committee to make sure there are LLOPS student applications available at the library school and at student events.
The Committee should keep LLOPS members informed, through articles in LLOPScited, the listserv, or the website of new developments, programs, and speakers at the School of Library and Information Science.
The Committee Chair maintains the Committee entry on the LLOPS website.
The Committee Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The Committee Chair maintains Committee archival records and passes this material on to the incoming chair.
The Chair serves for two years.
The Internet Special Interest Section (SIG) is responsible for the creation and upkeep of the LLOPS website and listserv, and for providing regularly scheduled programs on Internet research and issues. Overall content of the website is the responsibility of the Executive Board.
The LLOPS website and listserv are sponsored by AALL. The website address is www.aallnet.org/chapter/llops/home.htm. Instructions for subscribing to the listserv are at the website and are published in the Membership Directory.
The Internet SIG may have more than one Chair. The Chair is the webmaster for the LLOPS website. The Chair is also responsible for the LLOPS listserv.
The SIG Chair maintains the Committee entry on the LLOPS website.
The SIG Chair reviews the duties of the committee as listed in the Chapter Handbook, and gives updates or suggestions to the current Past President.
The SIG Chair maintains the Special Interest Group archival records and passes this material on to the incoming chair.
Policies
Refreshment Policy (aka "the Cookie Policy")
LLOPS will reimburse members for the cost of refreshments served at official LLOPS meetings. These meetings must be publicized on the LLOPS listserv and website. Meetings must be open to all LLOPS members. Refreshments must be reasonable in cost and are here defined as cookies or snack items. Once the President or Vice-President/President-Elect approves these costs, the Treasurer will note said costs and provide reimbursement.
Approved January 21, 2000
Listserv and Website
LLOPS has an AALL-sponsored website at www.aallnet.org/chapter/llops/. The LLOPS Internet SIG is responsible for maintaining the website. The Executive Board directs the content and sets overall policies, and Committee Chairs are responsible for the currency and accuracy of their committee entries.
LLOPS has an AALL-sponsored listserv. To subscribe, send an email to listproc@aall.wuacc.edu. Leave the subject line blank. In the text of the message type: subscribe your name. Instructions for subscribing are also included on the LLOPS website and are published in the Membership Directory.
American Association of Law Libraries
LLOPS is a chapter of the American Association of Law Libraries (AALL).
It is the responsibility of the President to maintain good relationships with AALL. The President serves as Chapter representative to the AALL Council of Chapter Presidents and attends Chapter Leadership Training at the AALL Annual Meeting.
AALL requires an annual report on Chapter activities and an annual Chapter biography. The President writes and submits the annual report on Chapter activities and the Vice-President/President-Elect writes and submits the annual Chapter biography.
AALL provides many resources to assist Chapter leaders. The Chapter section of AALLNET includes a planning calendar, financial templates, and copies of the quarterly Chapter Leadership Bulletin.
An AALL Executive Board member visits the Chapter each spring. LLOPS funds a portion of the Chapter visit. The Executive Board should coordinate the visit and make sure the visitor is welcomed. The Board should schedule appropriate activities including meals and library tours, and should arrange for a small gift reflecting our locality. Typically, the Chapter visit coincides with the March meeting, which the Program Committee hosts in conjunction with the Executive Board.
The AALL Annual Meeting offers opportunities for chapter involvement. AALL has an activities area with tables available for chapters that wish to promote themselves. AALL also hosts a Chapter VIP Program, which encourages chapters to invite non-AALL members to the Annual Meeting. AALL provides full complimentary registration for up to two guests of the Chapter. All other expenses are the Chapter’s responsibility. LLOPS’ participation in the Chapter VIP program is determined the Executive Board.
Occasionally, LLOPS holds an informal reception at the Annual Meeting. Organizing the reception is the responsibility of the Executive Board.
Past Officers, Excellence Award Winners, and Lifetime Members
Presidents
2005-2006 Ann Hemmens
2004-2005 Richard Jost
2003-2004 Jan Lawrence
2002-2003 Jill Allyn
2001-2002 Karen Helde
2000-2001 Katherine Foster
1999-2000 Brenna Louzin
1998-1999 Connelly Johnson
1997-1998 Barbara Rothwell
1996-1997 Amy Eaton
1995-1996 Mary Hotchkiss
1994-1995 Peggy Roebuck Jarrett
1993-1994 Sandra McCoy Larson
1992-1993 Linda Falken
1991-1992 Rick Stroup
1990-1991 Mary Sidell
Secretaries
2004-2005 Kim Ositis
2002-2004 Dianne Burress
1999-2002 Linda Tobiska
1998-1999 Linda Kawaguchi
1996-1998 Marilyn Harhai
1994-1996 Brenna Louzin
1992-1994 Jill Allyn
1990-1992 Mary Louderback
Treasurers
2003-2005 Catherine Horan
2001-2003 Rita Kaiser
2000-2001 Kara Phillips
1999-2000 Claudia Jalowka
1997-1999 Mort Brinchmann
1996-1997 Barbara Arnett
1993-1996 Nancy Noble
1992-1993 Faye Jones
1991-1992 Stuart Zimmerman
1990-1991 Janet Gildenhar
President Award Winners
2005 Bridget Dacres
2004 Nancy Noble
2003 Brandi Ledferd
2001 Ellen Bowman
2000 Jan Lawrence
1999 Penny Hazelton
1998 Peggy Jarrett
1997 Mary Whisner
1996 Tim Sheehy
1995 Nancy Noble
1994 Jill Allyn
1993 Mary Hotchkiss, Brenna Louzin, Rick Stroup
1992 Stuart Zimmerman
1991 Eileen Santos
Lifetime Members
Viola Bird
Mary Jo Harbold
Jane Stewart
Debbie Zike
Rena Boyd
Melissa S. Landers Memorial Fund
The Melissa S. Landers Memorial Fund is an endowed University of Washington Law School Foundation fund that awards small scholarships to non-law trained University of Washington School of Library and Information Science students who are interested in law librarianship. The Landers Fund is administered by Penny Hazelton, Law Librarian and Professor of Law at the Gallagher Law Library, University of Washington.
Although the Landers Fund is not officially connected with the Chapter, Chapter members have been recipients, and Chapter members provide personal financial support for the Fund. The Chapter solicits donations at the December holiday party and on the annual membership renewal form.
Melissa S. Landers received her Masters Degree in Library Science from the University of Washington in 1978 and went on to serve as the Assistant Librarian for Public Services of the Gallagher Law Library at the University of Washington School of Law. After a long struggle with cancer, Melissa died in 1989. Melissa was well-known and respected in the law librarianship profession. The Landers Fund was established in recognition of her commitment to professional and public service, and serves to support and encourage library school students without law degrees who are interested in careers in law libraries.
Past recipients
Amy Schaff Massey
Kathleen Edie Clark
Connelly Johnson
Fred Hanson
Jan Lawrence
Samantha Everett
Michelle Bann
Sharwain Smith
Kim Ositis
Rachelle Pacchiano
Lora Bennett
Anne Harris
Jeff Buckley
