Winter 2015, CALL Executive Board

CALL Executive Board Meeting, October 2014

Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.

AALL Headquarters
105 W. Adams St., Suite 3300 (enter on Clark St.)
October 11, 2014 9:00 a.m.

Board Members Present:

  • Maribel Nash (via conference call)
  • Robert Martin
  • Stephanie Crawford
  • Clare Willis
  • Jamie Sommer
  • Julie Pabarja
  • Margaret Schil

Board Members Absent: none

Guests:

  • Frank Drake, chair Bylaws Committee (via conference call)
  • Betty Roeske, chair Corporate Memory Committee
  • Annette Cade and JoAnne Kiley, co-chairs Placement and Recruitment Committee

Summary:

Treasurer’s report (Section IV):

  1.           Harris Bank Balance as of September 30, 2014: $29,988.36
  2.           Net Income, September 30, 2014: $1,854.95
  3.           Membership numbers as of September 30, 2014: 245 (9 new members, 236 renewals)

Significant Actions:

The Board amended the CALL budget for 2014-2015.  VII. Old Business, b. and VIII. New Business, c.  (See also the Addendum to these minutes).