MEMORANDUM 03-45

The House of Representatives will hold its first meeting during the Association's Annual Meeting in Atlanta, Georgia beginning at 5:15 p.m. on Saturday, January 3, 2004, and its second and concluding meeting beginning at 5:15 p.m. on Monday, January 5, 2004.

Rule 5 of the Rules of Procedure for the House of Representatives of the Association of American Law Schools specifies that "The agenda for the annual meeting of the Association shall be prepared and presented by the Executive Committee for adoption by the House of Representatives at the beginning of the first business meeting of the Association." The proposed agenda and the backup memoranda for the agenda items for these two meetings of the House of Representatives are enclosed. The backup memoranda have been mailed to you previously.

Enclosures:    Memorandum 03-39, Nominations for President-elect and for Members of the Executive Committee
                     Memorandum 03-43, Bylaws Revision Project of AALS Membership Requirements
                     Memorandum 03-44, University of Nevada, Las Vegas, William S. Boyd School of Law Recommended for
                          Admission to Membership in the Association

cc:    AALS Executive Committee
        Elliott S. Milstein, Parliamentarian
        Dean Daniel Louis Keating, Washington University, Chair Committee on Nominations
        Dean Mary K. Kane, University of California Hastings
        Wendy Collins Perdue, Georgetown University, Chair, Membership Review Committee
        Deans of Fee-Paid Schools
        Deans of Modified Service Fee-Paid Schools

JS:sls

Saturday, January 3, 2004
5:15-6:30 p.m.
First Meeting of AALS House of Representatives

Grand Salon D & E
Hilton Atlanta Hotel
Second Floor

Presiding: Mark V. Tushnet, AALS President and University of Georgetown University

Parliamentarian: Elliott S. Milstein, American University

Clerk: Joyce Saltalamachia, AALS Deputy Director, and New York Law School

Call to Order

Adoption of Agenda

Report of AALS Executive Director Carl C. Monk, Washburn University

Report of AALS President Mark V. Tushnet, University of Georgetown University

Report of Membership Review Committee, Wendy Collins Perdue, Georgetown University, Chair

Proposed Bylaw Revisions, Mary Kay Kane, University of California, Hastings

Memorials

Monday, January 5, 2004
5:15-6:30 p.m.
Second Meeting of AALS House of Representatives

Grand Ballroom A
Hilton Atlanta Hotel
Second Floor

Presiding: Mark V. Tushnet, AALS President and University of Georgetown University

Parliamentarian: Elliott S. Milstein, American University

Clerk: Joyce Saltalamachia, AALS Deputy Director, and New York Law School

Address of President-Elect Gerald Torres, The University of Texas

Report of Nominating Committee, Daniel Louis Keating, Washington University and Chair of the Nominating Committee

Other Business

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