CALL Executive Board Meeting, December 2014

Complete, up-to-date CALL Board meeting minutes are available on the CALL website.

  • AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)
  • December 9, 2014 9:00 a.m.

Board Members Present: Maribel Nash, Robert Martin, Julie Pabarja, Clare Willis, Jamie Sommer, Margaret Schilt

Board Members Absent: Stephanie Crawford

Guests: Therese Clarke Arado and Annie Mentkowski, co-chairs Membership and Archives Committees (by conference call), See VI. Committee Chair Visit, a.

Summary:

Treasurer’s report (Section IV):

  1. Harris Bank balance as of November 30, 2014: $33,292.39
  2. Net Income, November 2014: ($178.47)
  3. Membership numbers as of November 30, 2014: 252 (12 new members, 240 renewals)

Significant Actions:

None.

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