Winter 2017

CALL Executive Board Meeting Minutes – November 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.)

  • November 8, 2016, 9:00 a.m.

Board Members Present

  • Todd Ito
  • Clare Willis
  • Julie Pabarja (via phone)
  • Konya Lafferty Moss (via phone)
  • Tom Gaylord
  • Lindsey Carpino

Board Members Absent

  • Diana Koppang

Guests

  • Robert Martin
  • Joe Mitzenmacher (via phone)
  • Julie Swanson (via phone)

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of October 31, 2016: $30,986
  2. Net Income as of October 31, 2016: ($837.78)
  3. Membership Numbers as of October 31, 2016: 269 (3 renewals; 6 new members)

Significant Actions

  • None