Fall 2016

CALL Executive Board Meeting Minutes – September 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.)

  • September 13, 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 (via teleconference)

  • Jesse Bowman
  • Carolyn Hersch
  • Eugene Giudice

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of August 31, 2016: $29,818.83
  2. Net Income as of August 31, 2016: $2,570.35
  3. Membership Numbers as of August 31, 2016: Due to changeover to Wild Apricot for registration, membership numbers were not reported this month.

Significant Actions

  • None