Winter 2017

CALL Executive Board Meeting Minutes – February 2017

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.)

  • February 14, 2017, 9:00 a.m.

Board Members Present

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

Board Members Absent

  • None

Guests

  • Jessie LeMar
  • Gretchen Van Dam

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of January 31, 2017: $27,642.36
  2. Net Income as of January 31, 2017: $250.49
  3. Membership Numbers as of January 31, 2017: 280 (1 renewal; 5 new members)

Significant Actions

  • None