Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.
AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)
April 14, 2015 9:00 a.m.
Board Members Present:
- Margaret Schilt
- Stephanie Crawford
- Julie Pabarja (via conference call)
- Jamie Sommer
- Maribel Nash
- Robert Martin
- Clare Willis
Board Members Absent:
- Diana Koppang
- Todd Ito
- Konya Lafferty
Treasurer’s report (Section IV):
- Harris Bank Balance as of March 31, 2015: $26,091.23
- Net Income, March 31, 2015: ($2,270.37)
- Membership numbers as of March 31, 2015: 256 (13 new members, 243 renewals)
Policy: The Bulletin Committee shall obtain a photo permission form from all individuals clearly depicted in a photograph published in the CALL Bulletin.
Policy: Grant applicants need not be CALL members for 12 months before applying.