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

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

• January 9, 2018

Board Members Present:

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

Board Members Absent: None.

Guests: Archives Co-Chair Pat Sayre-McCoy, Community Service Co-Chairs Julie Swanson and Jamie Sommer, Membership Co-Chair Stephanie Crawford

Treasurer’s Report Section (IV):

1. Harris Bank Balance as of December 31, 2017: $24,593.73
2. Net Income as of December 31, 2017: $-841.33
3. Membership numbers as of January 8, 2018: 299

Significant Action: None