Summer 2015, CALL Executive Board

CALL Executive Board Meeting, March 2015

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.)

March 10, 2015 9:00 a.m.

Board Members Present:

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

Board Members Absent:

None.

Summary:

Treasurer’s report (Section IV):

  1. Harris Bank Balance as of February 28, 2015: $28,208.89
  2. Net Income, February 28, 2015: $390.00
  3. Membership numbers as of February 28, 2015: 255 (12 new members, 243 renewals) (no change from January)

Significant Actions:

Policy:  The Bulletin Committee will publish a version of every issue of the CALL Bulletin in Portable Document Format (PDF) to correspond with the online publication in WordPress format.

Procedure: The Board resolved to adopt the Wild Apricot platform along with the PayPal electronic payment system for membership dues, registration for Business meetings, and payment for Continuing Education programs.