Tag Archives: Executive Board Meeting Minutes

CALL Executive Board Meeting Minutes – April 2020

Tuesday April 14, 2020 at 9:00 a.m.; Conference Call

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Megan Butman, and Philip Johnson

Board Members Absent: Julie Swanson

Significant Actions: The board voted to cancel the May business meeting in light of the ongoing pandemic.

Guests: Incoming board members Tom Keefe, Mandy Lee, and Jamie Sommer

Treasurer’s Report (Section IV)

  • Harris Bank Balance as of April 13, 2020: $13,223.81
  • Net income as of April 13, 2020 – ($738.12)
  • Membership numbers to date – 212

CALL Executive Board Meeting Minutes – May 2020

Tuesday May 12, 2020 at 9:00 a.m.; Conference Call

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Jesse Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: The board decided that the membership renewal deadline should be extended to June 30 in light of current health and financial circumstances.

Guests: Incoming board members Tom Keefe, Mandy Lee, and Jamie Sommer

Treasurer’s Report (Section IV)

  • Harris Bank Balance as of April 13, 2020: $13,113.81
  • Net income as of April 13, 2020 – ($110.00)
  • Membership numbers to date – 212

CALL Executive Board Meeting Minutes – March 2020

March 10, 2020 – Conference Call

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: None

Treasurer’s Report (Section IV):

  • Harris Bank Balance as of March 9, 2020: $13,961.93
  • Net income as of March 9, 2020: $632.02
  • Membership numbers to date – 212

CALL Executive Board Meeting Minutes – January 2020

January 14, 2020 – AALL Headquarters – 9:00am

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Sarah Sherman

Treasurer’s Report (Section IV):

  • Harris Bank Balance as of January 13, 2020: $10,622.44
  • Net income as of January 13, 2020: $511.34
  • Membership numbers to date – 212

CALL Executive Board Meeting Minutes – November 2019

November 12, 2019 9:00 a.m., AALL HQ

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Jessie Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Sarah Andeen, Mandy Lee, and Lyonette Louis-Jacques

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of November 12, 2019: $11,491.94
  2. Net income as of November 12, 2019: ($1,841.76)
  3. Membership numbers to date – 211

CALL Executive Board Meeting Minutes – February 2020

February 18, 2020 – Conference Call

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Lucy Robbins

Treasurer’s Report (Section IV):

  • Harris Bank Balance as of February 17, 2020: $13,329.91
  • Net income as of February 17, 2020: $2,707.47
  • Membership numbers to date – 212

CALL Executive Board Meeting Minutes – October 2019

October 15, 2019 9:00 a.m.

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Jessie Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Emily Barney, Pat McCoy, and Tom Keefe

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of October 14, 2019: $13,333.70
  2. Net income as of October 14, 2019: ($741.17)
  3. Membership numbers to date – 211.

CALL Executive Board Minutes – December 2019

December 10, 2019 9:00 a.m.

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Megan Butman, and Philip Johnson

Board Members Absent: Jesse Bowman

Significant Actions: None

Guests: Diana Koppang, Jean Wenger, Clare Willis, and Lisa Winkler

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of December 9, 2019: $10,111.10
  2. Net income as of December 9, 2019: ($1,480.84)
  3. Membership numbers to date – 212

CALL Executive Board Meeting Minutes – September 2019

September 10, 2019 9:00 a.m.

Board Members Present: Jessie LeMar, Lindsey Carpino (phone), Joe Mitzenmacher, Julie Swanson, Jessie Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Meetings co-chairs Eugene Giudice and Carrie Port (phone), and Membership chair Todd Ito (phone)

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of September 9, 2019: $14,288.20
  2. Net income as of September 9, 2019: $429.27
  3. Membership numbers to date – 210. Renewals continue to come in.

CALL Executive Board Meeting Minutes – May 2019

AALL Headquarters,
105 W. Adams St., Suite 3300 (enter on Clark St.)
May 7, 2019 9:00 a.m.

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

 Board Members Absent: Scott Vanderlin and Jesse Bowman

 Significant Actions: The Board approved the strategic plan submitted by Strategic Planning Chair Jean Wenger.

Guests: In-coming Board members Lindsey Carpino, Megan Butman, and Philip Johnson; Strategic Plan Chair Jean Wenger; and Scott Burgh

 Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of May 6, 2019: $8,524.80
  2. Net Income as of May 6, 2019: $0
  3. Membership numbers as of May 6, 2019, 2019: 242