Julie Pabarja and Margaret Schilt
Spring 2016, CALL Executive Board

CALL Executive Board Meeting Minutes – January 2016

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.)
  • January 19, 2016 8:45 a.m.

Board Members Present

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

Board Members Absent

  • None

Guests

  • Debbie Rusin (Bylaws Committee Chair) (by phone)
  • Lucy Robbins and Julie Swanson (Community Service Committee Co-Chairs) (both by phone)
  • Lyonette Louis-Jacques, Lindsey Carpino and Scott Vanderlin (Bulletin Co-Editors)

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of December 31, 2015: $27,735.78
  2. Net Income as of December 31, 2015: ($595.00)
  3. Membership Numbers as of December 31, 2015: 254 members (18 new members; 236 renewals)

Significant Actions

  • None