CALL Executive Board Meeting Minutes – June 2018

JUNE Minutes

Board Members Present: Clare Willis, Todd Ito, Joe Mitzenmacher, Scott Vanderlin, Jesse Bowman, Jessie LeMar, and Julie Swanson.

Board Members Absent: Annie Mentkowski

Guests: none

Treasurer’s Report Section (IV):

  1. Harris Bank Balance as of May 31, 2018: $20,387.36
  2. Net Income as of April 30, 2018: $1,584.47
  3. Membership numbers as of May 7, 2018: 308

 Significant action: The Board passed a resolution to amend the CALL Bylaws.  This amendment removes the Associate member category and removes the requirement that a retired member was an active member of the Association for at least 10 consecutive years.