PROPOSED BY-LAW CHANGE

1. Our original bylaws called for one secretary. Because of the volume of work involved, the Board of Directors recommends splitting this job into two: Corresponding Secretary and Communications Secretary. In order to accommodate the change, the following amendments are needed in the Constitution:

   Article HI-Officers Sect. 1. Eliminate the word "Secretary" and add in its place "Recording Secretary, Communications Secretary."

   Sect. 3a. Add the word "recording" in front of the word "secretary."

   Sect. 4. Add the word "Recording" in front of the word Secretary (in two places). Strike "shall conduct the general correspondence and"

   Sect. 5. Shall now read "Communications Secretary. The Communications Secretary shall be responsible for all correspondence of the club including the preparation of all mailings to members and prospective members and the maintenance of the Club's Website."

   Article VH-Amendments Add the word "Recording" in front of Secretary and change "Corresponding Secretary" to "Communications Secretary."

2. REPORT OF THE NOMINATING COMMITTEE

   As per our by-laws, the Nominating Committee was chaired by Toby Levine and was comprised of the following five members: Kathy Erickson, Phil Gellert, Fran Rubenstein, Carol Sabot, and Marty Schwartz. They unanimously propose the following slate for 2004-2005:

   Officer	Cornellian	Term Ends
   President Vice President/ Programs Vice President/ Membership Communications Secretary: Recording Secretary: Treasurer:	Toby Kleban Levine '64 Hilda Lichtenstein Levine '66 Laurie Schwartz '59 Janice Wormington '72 Kathy Spence Erickson '89 Martin Schwartz '57	2006 2005 2006 2006 2005 2006
   Board Members	Kim Bixler '91 Phil Gellert '58 Judy Katz '59 William Rasweiler '91 Carol Sabot '61 Carl Specht '60 Tiffany Wilding-White '00	2006 2005 2005 2006 2006 2006 2005
   Committee Chairs	CAAAN: Elizabeth Young '84 Fundraising: Fran Rubenstein '55