Summer 2016, CALL Executive Board

CALL Executive Board Meeting Minutes – May 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.)
  • May 10, 2016 8:45 a.m.

Board Members Present

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

Board Members Absent

  • None

Guests

  • Lindsey Carpino
  • Clare Willis
  • Tom Gaylord

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of April 30, 2016: $23,812.87
  2. Net Income as of April 30, 2016: $2,070
  3. Membership Numbers as of April 30, 2016:  263 members (2 new members; 237 renewals)

Significant Actions

  • The Board resolves to designate Mike Quigley as the Legislator of the Year for 2016.  The Board approves the language of the resolution and plaque that will be presented at the AALL Advocacy Training Meeting at the 2016 AALL Annual Meeting.