CALL Executive Board Meeting Minutes – May 2020

Tuesday May 12, 2020 at 9:00 a.m.; Conference Call

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Jesse Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: The board decided that the membership renewal deadline should be extended to June 30 in light of current health and financial circumstances.

Guests: Incoming board members Tom Keefe, Mandy Lee, and Jamie Sommer

Treasurer’s Report (Section IV)

  • Harris Bank Balance as of April 13, 2020: $13,113.81
  • Net income as of April 13, 2020 – ($110.00)
  • Membership numbers to date – 212