CALL Executive Board Meeting Minutes – August 2015

2015-2016 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.)
  • August 4, 2015 8:45 a.m.

Board Members Present

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

Board Members Absent

  • Todd Ito
  • Stephanie Crawford

Guests

  • None

Summary

Treasurer’s Report (Section IV):

June 2015

  1. Harris Bank Balance as of June 30, 2015: $29,873.17
  2. Net Income as of June 30, 2015: ($2,782.10)
  3. Membership Numbers as of June 30, 2015: 132 (4 New Members; 119 Renewals)

July 2015

  1. Harris Bank Balance as of July 31, 2015: $32,056.92
  2. Net Income as of July 31, 2015: $2,183.75
  3. Membership Numbers as of July 31, 2015: 222 (3 New Members; 86 Renewals)

Significant Actions

The business meeting registration fee cap will be raised from $21 to $35.