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

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

• August 8, 2017

Board Members Present:

• Clare Gaynor Willis
• Todd Ito
• Joe Mitzenmacher
• Tom Gaylord
• Scott Vanderlin
• Lindsey Carpino
• Annie Mentkowski

Board Members Absent: None.

Treasurers’ Report (Section IV)

1. Harris Bank Balance as of June 1, 2017: $23,985.24
2. Net Income as of June 1, 2017: $4,768.96
3. Membership Numbers as August 7, 2017: 292 (136 Renewals; 3 New Members)

Significant Actions

Reaffirmed Policy: the Continuing Education Committee may charge a fee for in-person events.

Policy: the Placement/Recruitment Committee may post link to a job listing, rather than completing a form.