Winter 2017

CALL Executive Board Meeting Minutes – January 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.)

  • January 10, 2017, 9:00 a.m.

Board Members Present

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

Board Members Absent

  • Lindsey Carpino

Guests

  • Ben Brighoff
  • Jamie Sommer (via phone)

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of December 31, 2016: $28,576.59
  2. Net Income as of December 31, 2016: ($5,964.29)
  3. Membership Numbers as of December 31, 2016: 275 (1 renewal; 1 new member)

Significant Actions

  • None