Tag Archives: Executive Board Meeting Minutes

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.

 

CALL Executive Board Meeting Minutes – November 2016

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

AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)

  • November 8, 2016, 9:00 a.m.

Board Members Present

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

Continue reading CALL Executive Board Meeting Minutes – November 2016