CALL Executive Board Meeting Minutes – March 2017

Complete, up-to-date CALL Board meeting minutes are available on the CALL website.

AALL Headquarters, 105 W. Adams St., Suite 3300

  • March 14, 2017 9:00 a.m.

Board Members Present

  • Todd Ito
  • Clare Willis
  • Julie Pabarja
  • Konya Lafferty Moss
  • Diana Koppang
  • Lindsey Carpino (via phone)

Board Members Absent

  • Tom Gaylord

Guests: None

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of February 28, 2017: $29,629.28
  2. Net Income as of February 28, 2017: $1,172.08
  3. Membership Numbers as of February 28, 2017: 279 (1 renewal; 1 new member)

Significant Actions

  • None