Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.
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
- 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
Treasurer’s report (Section IV):
- Harris Bank Balance as of September 30, 2014: $29,988.36
- Net Income, September 30, 2014: $1,854.95
- Membership numbers as of September 30, 2014: 245 (9 new members, 236 renewals)
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).