CALL Executive Board Meeting, January 2015

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.)
  • January 13, 2015 9:00 a.m.

Board Members Present: Margaret Schilt, Stephanie Crawford, Julie Pabarja, Jamie Sommer and Maribel Nash (via conference call)

Board Members Absent: Clare Willis, Robert Martin (Stephanie Crawford acting as Robert’s proxy)

Summary:

Treasurer’s report (Section IV):

  1. Harris Bank Balance as of December 31, 2014: $29,129.89
  2. Net Income, December 31, 2014: $60.00
  3. Membership numbers as of December 31, 2014: 255 (12 new members, 243 renewals)

Significant Actions:

The Board voted to create a Task Force on the Website

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