Complete, up-to-date CALL Board meeting minutes are available on the CALL website.
- AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)
- November 11, 2014 9:00 a.m.
Continue reading CALL Executive Board Meeting, November 2014
Category Archives: CALL Executive Board
CALL Executive Board Meeting, September 2014
Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.
AALL Headquarters
105 W. Adams St., Suite 3300 (enter on Clark St.)
September 9, 2014 9:00 a.m.
Board Members Present:
- Maribel Nash
- Robert Martin
- Stephanie Crawford
- Clare Willis
- Jamie Sommer
- Julie Pabarja
- Margaret Schilt
Board Members Absent: none
Guests:
- Kevin McClure and Lyonette Louis-Jacques, co-chairs Bulletin Committee
- Debbie Ginsberg and Kara Young, co-chairs Public Relations Committee
- Jessie Lemar and Valerie Kropf, co-chairs Community Service Committee
Summary:
Treasurer’s report (Section IV):
- Harris Bank balance as of August 31, 2014: $28,273
- Net Income, August 31, 2014: ($2.073.92)
- Membership numbers as of August 31, 2014: 242 (8 new members, 234 renewals)
Significant Actions:
The Board approved the CALL budget for 2014-2015. VII. New business, a. (See also the Addendum to these minutes).
Policy: The CALL Bulletin will be henceforth published in an online, WordPress format.
CALL Executive Board Meeting, October 2014
Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.
AALL Headquarters
105 W. Adams St., Suite 3300 (enter on Clark St.)
October 11, 2014 9:00 a.m.
Board Members Present:
- Maribel Nash (via conference call)
- Robert Martin
- Stephanie Crawford
- Clare Willis
- Jamie Sommer
- Julie Pabarja
- Margaret Schil
Board Members Absent: none
Guests:
- Frank Drake, chair Bylaws Committee (via conference call)
- Betty Roeske, chair Corporate Memory Committee
- Annette Cade and JoAnne Kiley, co-chairs Placement and Recruitment Committee
Summary:
Treasurer’s report (Section IV):
- Harris Bank Balance as of September 30, 2014: $29,988.36
- Net Income, September 30, 2014: $1,854.95
- Membership numbers as of September 30, 2014: 245 (9 new members, 236 renewals)
Significant Actions:
The Board amended the CALL budget for 2014-2015. VII. Old Business, b. and VIII. New Business, c. (See also the Addendum to these minutes).
Giving Thanks for Kip Kolkmeier’s Efforts to Pass UELMA in Illinois
The CALL Executive Board approved a resolution of thanks that I was pleased to deliver to the Illinois Library Association (ILA) at its annual meeting in Springfield on October 15th.
The well-attended Members’ Meeting was held at 11:30 a.m., and I was there in plenty of time to surprise Kip Kolkmeier, the ILA Legislative Consultant who did more than anyone else to gain passage of the Uniform Electronic Legal Material Act (UELMA) in Illinois. Continue reading Giving Thanks for Kip Kolkmeier’s Efforts to Pass UELMA in Illinois