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):
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):
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):
AALL Headquarters
105 W. Adams St., Suite 3300 (enter on Clark St.)
June 11, 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: The board voted to adopt NeonCRM as the platform to manage the website, directory, and meeting registration. This will replace Wild Apricot and Survey Monkey.
Guests: Clare Willis, head of the task force to investigate NeonCRM, by phone.
Treasurer’s Report (Section IV):
August 13, 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: None
Treasurer’s Report (Section IV):
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):
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.
Board members present: Joe Mitzenmacher, Scott Vanderlin, Jessie LeMar, Clare Willis, Julie Swanson, Jesse Bowman (via phone)
Board members absent: Annie Mentkowski
Guests: Philip Johnson, Lindsey Carpino
Policy: In the event that Continuing Education decides to charge a fee for an event, speakers and members of the host organization will not be charged.
Treasurer’s Report (Section IV):
Board Member’s Present: Joe Mitzenmacher, Jessie LeMar, Clare Willis, Scott Vanderlin, Jesse Bowman, Julie Swanson, and Annie Mentkowski
Board Member’s Absent: None
The Board will not be renewing the Survey Monkey account. It will explore other polling tool options.
Policy Change: Continue reading CALL Executive Board Meeting Minutes – March 2019
Board Member’s Present: Joe Mitzenmacher, Jessie LeMar, Clare Willis, Scott Vanderlin, Jesse Bowman, Julie Swanson, and Annie Mentkowski
Board Member’s Absent: None
Significant Actions: None
Guests: Corporate Memory Co-chair Heidi Kuehl, Government Relations Co-chair Sarah Sherman
Treasurer’s Report (Section IV):
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):
Significant Action: None
