CALL Executive Board Meeting, November 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.)
  • November 11, 2014 9:00 a.m.

Board Members Present: Maribel Nash, Robert Martin, Stephanie Crawford, Clare Willis, Jamie Sommer, Margaret Schilt

Board Members Absent: Julie Pabarja

Guests: Joe Mitzenmacher and Konya Lafferty, co-chairs Government Relations Committee

Summary:

Treasurer’s report (Section IV):

  1. Harris Bank Balance as of October 31, 2014: $29,108.36
  2. Net Income, October 2014: ($830.00)
  3. Membership numbers as of October 31, 2014: 245 (9 new members, 236 renewals)

Significant Actions:

Policy: Members of the Grants and Awards Committee are not eligible to apply for a CALL grant for the duration of their time on the Committee. (See V. Committee Reports, f.)

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