Tag: Executive Board Meeting Minutes

  • CALL Executive Board Meeting Minutes – April 2025

    CALL Executive Board Meeting Minutes – April 2025

    Tuesday, April 8, 2025 9:00 a.m. Central Zoom Board members present: Philip Johnson, Jill Meyer, Clare Willis, Mandy Lee, Mike McMillan Board members absent: Emily Byrne Guests: Todd Hillmer, incoming CALL Vice President/President-Elect 2025-2026, and Joanne Kiley, incoming CALL Secretary 2025-2026 Treasurer’s report (Section IV): 1. Checking account balance as of April 8, 2025: $9,811.61…

  • Executive Board Meeting Minutes – January 2025

    Tuesday, January 14, 2025 9:00 a.m. Central Zoom

  • Executive Board Meeting Minutes – December 2025

    Tuesday, December 10, 2024 9:00 a.m. Central Zoom

  • Executive Board Meeting Minutes – February 2025

    Tuesday, February 11, 2025 9:00 a.m. Central

  • CALL Executive Board Meeting Minutes – October 2024

    CALL Executive Board Meeting Minutes – October 2024

      Tuesday, October 8, 2024 9:00 a.m. Central Zoom Board members present: Philip Johnson, Jill Meyer, Clare Willis, Mandy Lee, Mike McMillan, Lucy Robbins Board members absent: Emily Byrne Guests: Susan Berg and Keith Klein, co-chairs of Meetings. Caitlin Archer-Helke and Stacia Stein, co-editors of the Bulletin. Treasurer’s report (Section IV): 1. Checking account balance…

  • CALL Executive Board Meeting Minutes – September 2024

    CALL Executive Board Meeting Minutes – September 2024

    Tuesday, September 10, 2024 9:00 a.m. Central Zoom Board members present: Philip Johnson, Jill Meyer, Clare Willis, Emily Byrne, Mandy Lee, Mike McMillan Board members absent: Lucy Robbins Guests: none Treasurer’s report (Section IV): 1. Checking account balance as of August 31, 2024: $16,365.64 2. Membership numbers as of September 9, 2024: 191 (5 new)…

  • June 2024 Executive Board Minutes

    Date: Tuesday, June 11, 2024 at 9:00 a.m. Central Board members present:  Philip Johnson, Jill Meyer, Clare Willis, Emily Byrne, Lucy Robbins, Mandy Lee Board members absent: Mike McMillan Guests: none Treasurer’s report (Section IV): Checking account balance as of June 11, 2024: $21,214.74 Membership numbers as of June 11, 2024: 118 (3 new) Significant…

  • August 2024 Executive Board Minutes

    Date: Tuesday, August 13, 2024 at 9:00 a.m. Central Board members present:  Philip Johnson, Jill Meyer, Clare Willis, Emily Byrne, Lucy Robbins, Mandy Lee, Mike McMillan Board members absent: None Guests: none Treasurer’s report (Section IV): Checking account balance as of July 31, 2024: $17,673.49 Membership numbers as of July 31, 2024: 183 (8 new)…

  • January 2024 Executive Board Minutes

    Date: Tuesday, January 14, 2024 at 9:00 a.m. Board members present: Mandy Lee, Philip Johnson, Clare Willis, Jill Meyer, Todd Hillmer Guests: none Significant actions: none  

  • February 2024 Executive Board Meeting Minutes

    Date: Tuesday, February 13, 2024 at 9:00 a.m. Board members present: Mandy Lee, Philip Johnson, Todd Hillmer, Clare Willis, Lucy Robbins, Scott Vanderlin Guests: none Significant Actions: Policy- CALL continuing education events are only open to CALL members by default but may be made available to non-members at the discretion of the Continuing Education Committee.