Winter 2017

CALL Executive Board Meeting Minutes – December 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.)

  • December 13, 2016, 9:00 a.m.

Board Members Present

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

Board Members Absent

  • Konya Lafferty Moss

Guests

  • None

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of November 30, 2016: $33,383.00
  2. Net Income as of November 30, 2016: ($443.46)
  3. Membership Numbers as of November 30, 2016: 273 (1 renewal; 3 new members)

Significant Actions

  • None