Fall 2015, CALL Executive Board

CALL Executive Board Meeting Minutes – June 2015

2014-2015 CALL EXECUTIVE BOARD MEETING

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.)
  • June 9, 2015 9:00 a.m.

Board Members Present

  • Margaret Schilt
  • Robert Martin
  • Konya Lafferty
  • Julie Pabarja
  • Todd Ito
  • Diana Koppang

Board Members Absent

  • Stephanie Crawford

Guests

  • None

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of  May 31, 2015: $27,489.52
  2. Net Income, May 31, 2015: ($704.12)
  3. Membership Numbers as of May 31, 2015: 258* (2 New Members, 3 Renewals) *based on April member numbers as May is a transition month for renewals.

Significant Actions

Policy Changes: Website Administrator will be appointed by the CALL President.