Revised September 30, 2005
Article I: Name and Objectives
Section 1: Name.
The name of the organization shall be the Community of
Oklahoma Instruction Librarians (COIL). COIL is a special
interest section of the Oklahoma Chapter of College and
Research Libraries (OK/ACRL).
Section 2: Objectives.
The objectives of COIL are:
Article II: Membership
Membership shall be open to all OK/ACRL members who are
interested in information literacy. All members who join
OK/ACRL can indicate their interest by marking the OK/ACRL
membership form in the proper place.
Article III: Organization
Section 1: Officers.
The officers of COIL shall be a chair, chair-elect, and
a secretary. The past chair shall serve as a member of
the Steering Committee automatically upon completion of
office term, and shall serve as advisor to the current
officers, and shall work closely with the chair toward
the organization's goals for the year.
Section 2: Terms.
The term of office of the chair, chair-elect and secretary
shall be one year or until their successors are elected.
They shall take office January 1st and shall serve through
December 31st of each year.
Section 3: Eligibility.
Any member of COIL shall be eligible for election to office.
Section 4: Duties.
The duties of the officers shall be those which normally
pertain to those officers and any other duties specified
in the Bylaws.
a. Chair.
The chair shall have general supervision over the organization,
shall recommend to the membership such measures considered
desirable to further the objectives and broaden the effectiveness
of COIL, shall attend OK/ACRL meetings as a non-voting
representative, shall submit to OK/ACRL an annual report
of COIL activities, and shall perform such other duties
that customarily pertain to this office.
b. Chair-Elect.
The chair-elect shall officiate at all COIL meetings when
the chair is not in attendance and shall perform such
other duties that customarily pertain to this office.
c. Secretary.
The secretary shall keep a record of the proceedings of
the current meeting and distribute copies to the membership
and act as historian for all previous COIL records. The
secretary shall officiate at all COIL meetings when the
chair and chair-elect are not in attendance. The host
institution shall send a notice and agenda to the membership
three weeks before the next meeting.
Section 5: Vacancies.
Any vacancies shall be filled by promotion of officer
or a special election.
a. Chair.
If the office of chair-elect becomes vacant, the chair-elect
automatically becomes chair and shall serve in that capacity
until the next regular election.
b. Chair-Elect.
If the office of chair-elect becomes vacant, the Steering
Committee shall, at the earliest possible date order a
special election for the purpose of filling the office
and shall serve in that capacity until the next regular
election.
c. Secretary.
If the office of secretary becomes vacant, the Steering
Committee shall, at the earliest possible date order a
special election for the purpose of filling the office
and shall serve in that capacity until the next regular
election.
Section 6: Steering Committee.
The Steering Committee shall be composed of the Past Chair,
Chair, Chair-Elect, and Secretary. The Steering Committee
shall plan meetings and other activities, will officiate
at elections and other circumstances that require a ballot
vote, and will have general oversight of the organization.
Article IV: Meetings and Programs
Section 1: Programs.
Programs constitute a continuing educational forum for
guest speakers and presentations designed to meet the
COIL objectives. Generally, the programs will be held
on Fridays, with a tentative calendar for the year set
by the officers.
Section 2: Business Meetings.
Business meetings are conducted to manage short and long
term goals for the organization. Generally, business meetings
are held after programs. A quorum for business meetings
shall be at least two officers and at least 4 members.
Section 3: Special Meetings.
The Chair upon request of the members or officer including
the chairperson may call special meetings. Adequate notice
of such meetings shall be given to each member. The chairperson
will represent COIL at all OK/ACRL board meetings and
an ex-officio non-voting member of the Board.
Article V: Nominations and Elections
Section 1: Nominating Committee.
A nominating committee, composed of three members, shall
be appointed by the chair in August.
Section 2: Ballots.
The nominating committee shall mail ballots and/or provide
electronic ballets to the members in October.
Section 3: Election Process.
The candidate who receives the largest number of votes
for an office shall be elected. The chair shall not vote
except in the event of a tie.
Section 4: Election Results.
Information about COIL and its meetings will be distributed
at the beginning of the year after the new officers meet.
A list of new officers will be included in that mailing.
In addition, the OK/ACRL Newsletter editor will be sent
a copy of the list for inclusion is the ACRL Newsletter.
Official introductions of new officers will be conducted
at the first scheduled program after elections.
Article VI: Amendments
Section 1: Proposals.
Amendments to the Bylaws may be proposed by petition of
a majority of the members. Notice containing the text
of proposed amendments shall be sent to each member at
least two weeks before the meeting at which it is to be
discussed.
Section 4: Ratification.
Amendments to the Bylaws shall be ratified upon majority
approval of the members.