CALL Executive Board Meeting Minutes – August 2016

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.)
  • August 9, 2016 9:00 a.m.

Board Members Present

  • Todd Ito
  • Clare Willis
  • Julie Pabarja
  • Konya Lafferty Moss
  • Tom Gaylord
  • Lindsey Carpino
  • Diana Koppang

Board Members Absent

  • None

Guests

  • None

Summary

Treasurer’s Report (Section IV):

June 2016

  1. Harris Bank Balance as of June 30, 2016: $27,978.95
  2. Net Income as of June 30, 2016: $2,797.64
  3. Membership Numbers as of June 30, 2016: 0 new members; 10 renewals

July 2016

  1. Harris Bank Balance as of July 31, 2016: $28,134.57
  2. Net Income as of July 31, 2016: ($599.70)
  3. Membership Numbers as of July 31, 2016: 0 new members; 1 renewal

Significant Actions

  • None
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