Fall 2016

CALL Executive Board Meeting Minutes – October 2016

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.)

  • October 11, 2016, 9:00 a.m.

Board Members Present

  • Todd Ito
  • Clare Willis
  • Julie Pabarja
  • Konya Lafferty Moss
  • Tom Gaylord
  • Lindsey Carpino
  • Diana Koppang

Board Members Absent

  • None

Guests

  • Margaret Schilt
  • Therese Clark Arado (via teleconference)

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of September 30, 2016: $32,423.97
  2. Net Income as of September 30, 2016: $551.92
  3. Membership Numbers as of September 30, 2016: 266 (55 renewals; 0 new members)

Significant Actions

  • None