Spring 2017

CALL Executive Board Meeting Minutes – May 2017

Complete, up-to-date CALL Board meeting minutes are available on the CALL website.

AALL Headquarters, 105 W. Adams St., Suite 3300

  • May 9, 2017 9:00 a.m.

Board Members Present

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

Board Members Absent

  • None

Guests:

  • Annie Mentkowski (in-coming Board Secretary)
  • Joe Mitzenmacher (in-coming Board Vice President/President-Elect)
  • Scott Vanderlin (in-coming Board Director)

Summary

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of April 30, 2017: $26,368.07
  2. Net Income as of April 30, 2017: $1,039.03
  3. Membership Numbers as of April 30, 2017: 285 (1 renewal; 0 new members)

Significant Actions

  • None