Winter 2015, CALL Executive Board

CALL Executive Board Meeting, September 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.)
September 9, 2014 9:00 a.m.

Board Members Present:

  • Maribel Nash
  • Robert Martin
  • Stephanie Crawford
  • Clare Willis
  • Jamie Sommer
  • Julie Pabarja
  • Margaret Schilt

Board Members Absent: none

Guests:

  • Kevin McClure and Lyonette Louis-Jacques, co-chairs Bulletin Committee
  • Debbie Ginsberg and Kara Young, co-chairs Public Relations Committee
  • Jessie Lemar and Valerie Kropf, co-chairs Community Service Committee

Summary:

Treasurer’s report (Section IV):

  1. Harris Bank balance as of August 31, 2014: $28,273
  2. Net Income, August 31, 2014: ($2.073.92)
  3. Membership numbers as of August 31, 2014: 242 (8 new members, 234 renewals)

Significant Actions:

The Board approved the CALL budget for 2014-2015. VII. New business, a. (See also the Addendum to these minutes).

Policy: The CALL Bulletin will be henceforth published in an online, WordPress format.