CALL Executive Board Meeting Minutes – October 2015

2015-2016 CALL EXECUTIVE BOARD MEETING

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.)
  • October 13, 2015 8:45 a.m.

Board Members Present

  • Julie Pabarja
  • Todd Ito
  • Stephanie Crawford
  • Robert Martin
  • Margaret Schilt
  • Diana Koppang
  • Konya Lafferty

Board Members Absent

  • None

Guests

  • Jamie Sommer and Clare Willis (Mentorship & Leadership Development Committee Co-Chairs)
  • Maribel Nash (Nominations and Elections Committee Chair)
  • Karl Pettit (via phone) and Jessie LeMar (Placement & Recruitment Committee Co-Chairs)
  • Kara Young and Beth Schubert (Public Relations Committee Co-Chairs)

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of September 30, 2015: $28,581.83
  2. Net Income as of September 30, 2015: ($1,612.02)
  3. Membership Numbers as of August 31, 2015: 233 members (5 new members; 6 renewals)

Significant Actions

None

 

 

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