Tag Archives: Executive Board Meeting Minutes

CALL Executive Board Meeting Minutes – January 2019

January 15, 2018

Board Members Present: Joe Mitzenmacher, Jessie Le Mar, Clare Willis, Julie Swanson, Jesse Bowman, Scott Vanderlin, Annie Mentkowski

Board Members Absent: None

Treasurer’s Report (IV):

  1. BMO Harris bank balance as of January 15, 2019: $17,782.27
  2. Net income as of December 3, 2018: $ 57.65
  3. Membership numbers as of January 15, 2019: 217

Significant Action: The Board voted to raise the membership dues to $45.  This increase will take effect at the beginning of the next renewal cycle.

 

CALL Executive Board Meeting Minutes – December 2018

December 4, 2018

Board Members Present: Joe Mitzenmacher, Jessie Le Mar, Clare Willis, Julie Swanson, Jesse Bowman, Scott Vanderlin, Annie Mentkowski

Board Members Absent: None

Guests: Archives Co-chairs Matt Timko and Brittany Adams, Placement/Recruitment Co-chairs Susan Berg and Lucy Robbins, Public Relations Co-chairs Donna Tuke and Sharon Nelson

Treasurer’s Report (IV):

  1. BMO Harris bank balance as of November 30, 2018: $19,562.47
  2. Net income as of December 3, 2018: $1,177.82
  3. Membership numbers as of December 3, 2018: 216

Significant Action: None

CALL Executive Board Meeting Minutes – November 2018

November 6, 2018

Board Members Present: Joe Mitzenmacher, Jessie Le Mar, Clare Willis, Julie Swanson, Jesse Bowman, Scott Vanderlin, Annie Mentkowski

Board Members Absent: None

Guests: Membership co-chairs Todd Ito and Stephanie Crawford, Bulletin editor Matt Timko, Community Service co-chair Jamie Sommer

Treasurer’s Report (IV):

  1. BMO Harris bank balance as of November 5, 2018: $ 21,061.32
  2. Net income as of November 5, 2018: $2,913.23
  3. Membership numbers as of November 5, 2018: 290

Significant Action: None

CALL Executive Board Meeting Minutes – August 2018

Board Members Present: Joe Mitzenmacher, Jessie LeMar, Clare Willis, Julie Swanson, Jesse Bowman, and Annie Mentkowski

     Board Members Absent: Scott Vanderlin

     Significant Actions: None

     Guests:  None

     Treasurer’s Report (Section IV)

    • Harris Bank Balance as July 31, 2018: $22,741.82
    • Net Income as of July 31, 2018: $2,354.46
    • Membership numbers as of August 13, 2018: 302

CALL Executive Board Meeting Minutes – September 2018

Board Members Present: Joe Mitzenmacher, Jessie LeMar, Clare Willis, Julie Swanson, Jesse Bowman, Scott Vanderlin, and Annie Mentkowski

      Significant Actions: None

      Guests:  Tom Keefe, Julie Pabarja, and Eric Parker

      Treasurer’s Report (Section IV)

    • Harris Bank Balance as August 31, 2018: $22,574.09
    • Net Income as of August 31, 2018: $785.89
    • Membership numbers as of September 10, 2018: 287

CALL Executive Board Meeting Minutes – May 2018

MAY Minutes

Board Members Present: Clare Willis, Todd Ito, Joe Mitzenmacher, Scott Vanderlin, Tom Gaylord, Lindsey Carpino, and Annie Mentkowski

Board Members Absent: None

Guests: Incoming Director Jesse Bowman, Incoming Vice President Jessie LeMar, and Incoming Treasurer Julie Swanson

Treasurer’s Report Section (IV):

  1. Harris Bank Balance as of April 30, 2018: $21,170.71
  2. Net Income as of April 30, 2018: -$ 2367.82
  3. Membership numbers as of May 7, 2018: 303

CALL Executive Board Meeting Minutes – June 2018

JUNE Minutes

Board Members Present: Clare Willis, Todd Ito, Joe Mitzenmacher, Scott Vanderlin, Jesse Bowman, Jessie LeMar, and Julie Swanson.

Board Members Absent: Annie Mentkowski

Guests: none

Treasurer’s Report Section (IV):

  1. Harris Bank Balance as of May 31, 2018: $20,387.36
  2. Net Income as of April 30, 2018: $1,584.47
  3. Membership numbers as of May 7, 2018: 308

 Significant action: The Board passed a resolution to amend the CALL Bylaws.  This amendment removes the Associate member category and removes the requirement that a retired member was an active member of the Association for at least 10 consecutive years.