Complete, up-to-date CALL Board meeting minutes are available on the CALL website.
CALL Executive Board Minutes are posted to the CALL Website. Summaries of the December, January, and February meetings are posted here with treasurer’s reports and significant actions listed.
December Meeting
12/10/2013, 9:00 a.m.
AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)
Board Members Present:
Margaret Schilt, Pam Cipkowski, Maribel Nash, Clare Willis, Jamie Sommer, Barry Herbert
Board Members Absent:
JoAnn Hounshell
Summary:
Treasurer’s report (Section IV):
- Harris Bank Balance as of November 30, 2013: $29,184.50
- Net Income, November 30, 2013: $290.81
- Membership numbers as of November 30, 2013: 272 (30 new members, 242 renewals)
Significant Actions:
Policy: The Board voted to create a Mentorship and Leadership Development Committee.
January Meeting
1/14/2014, 9:00 a.m
AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)
Summary:
Treasurer’s report (Section IV):
- Harris Bank Balance as of December 31, 2013: $30,172.53
- Net Income, December 31, 2013: $1,051.25
- Membership numbers as of December 31, 2013: 274 (32 new members, 242 renewals)
Significant Actions:
Policy: The Board approved a charge for the Mentorship and Leadership Committee as well as several changes
to other sections of the Handbook that result from the formation of the new committee. (See addendum to minutes on website)
February Meeting
2/11/2014, 9:00 a.m.
AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)
Board Members Present:
Pam Cipkowski, Barry Herbert, JoAnn Hounshell, Maribel Nash, Margaret Schilt, Jamie Sommer, Clare Willis
Board Members Absent: (none)
Summary:
Treasurer’s report (Section IV):
1. Harris Bank Balance as of January 31, 2014: $29,994.53
2. Net Income, January 2014: ($889.00)
3. Membership numbers as of January 31, 2014: 276 (34 new members, 242 renewals)
Significant Actions:
(none)