Winter 2016, CALL Executive Board

CALL Executive Board Meeting Minutes – September 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.)
  • September 8, 2015 8:45 a.m.

Board Members Present

  • Julie Pabarja
  • Diana Koppang
  • Margaret Schilt
  • Robert Martin
  • Todd Ito
  • Stephanie Crawford
  • Konya Moss (via speakerphone)

Board Members Absent

  • None

Guests

  • Eugene Giudice and Larissa Sullivant (via speakersphone), Meetings Committee Co-Chairs
  • Jesse Bowman and Carolyn Hersch, Continuing Education Committee Co-Chairs

Treasurer’s Report (Section IV)

  1. Harris Bank Balance as of August 31, 2015: $30,193.85
  2. Net Income as of August 31, 2015: ($2,115.35)
  3. Membership Numbers as of August 31, 2015: 222 (10 new members; 212 renewals

Significant Actions

  • None