Category Archives: CALL Executive Board

CALL Executive Board Meeting, October 2014

Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.

AALL Headquarters
105 W. Adams St., Suite 3300 (enter on Clark St.)
October 11, 2014 9:00 a.m.

Board Members Present:

  • Maribel Nash (via conference call)
  • Robert Martin
  • Stephanie Crawford
  • Clare Willis
  • Jamie Sommer
  • Julie Pabarja
  • Margaret Schil

Board Members Absent: none

Guests:

  • Frank Drake, chair Bylaws Committee (via conference call)
  • Betty Roeske, chair Corporate Memory Committee
  • Annette Cade and JoAnne Kiley, co-chairs Placement and Recruitment Committee

Summary:

Treasurer’s report (Section IV):

  1.           Harris Bank Balance as of September 30, 2014: $29,988.36
  2.           Net Income, September 30, 2014: $1,854.95
  3.           Membership numbers as of September 30, 2014: 245 (9 new members, 236 renewals)

Significant Actions:

The Board amended the CALL budget for 2014-2015.  VII. Old Business, b. and VIII. New Business, c.  (See also the Addendum to these minutes).

Giving Thanks for Kip Kolkmeier’s Efforts to Pass UELMA in Illinois

The CALL Executive Board approved a resolution of thanks that I was pleased to deliver to the Illinois Library Association (ILA) at its annual meeting in Springfield on October 15th.

The well-attended Members’ Meeting was held at 11:30 a.m., and I was there in plenty of time to surprise Kip Kolkmeier, the ILA Legislative Consultant who did more than anyone else to gain passage of the Uniform Electronic Legal Material Act (UELMA) in Illinois. Continue reading Giving Thanks for Kip Kolkmeier’s Efforts to Pass UELMA in Illinois