Complete, up-to-date CALL Board meeting minutes are available on the CALL website.

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

Board Members Present: Maribel Nash, Robert Martin, Julie Pabarja, Clare Willis, Jamie Sommer, Margaret Schilt

Board Members Absent: Stephanie Crawford

Guests: Therese Clarke Arado and Annie Mentkowski, co-chairs Membership and Archives Committees (by conference call), See VI. Committee Chair Visit, a.

Summary:

Treasurer’s report (Section IV):

1. Harris Bank balance as of November 30, 2014: $33,292.39
2. Net Income, November 2014: ($178.47)
3. Membership numbers as of November 30, 2014: 252 (12 new members, 240 renewals)

Significant Actions:

None.