CALL Executive Board Meeting Minutes – August 2017

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

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

  • August 8, 2017

Board Members Present:

  • Clare Gaynor Willis
  • Todd Ito
  • Joe Mitzenmacher
  • Tom Gaylord
  • Scott Vanderlin
  • Lindsey Carpino
  • Annie Mentkowski

Board Members Absent: None.

Treasurers’ Report (Section IV)

  1. Harris Bank Balance as of June 1, 2017: $23,985.24
  2. Net Income as of June 1, 2017: $4,768.96
  3. Membership Numbers as August 7, 2017: 292 (136 Renewals; 3 New Members)

Significant Actions

Reaffirmed Policy: the Continuing Education Committee may charge a fee for in-person events.

Policy: the Placement/Recruitment Committee may post link to a job listing, rather than completing a form.

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