Tuesday, January 14, 2025
9:00 a.m. Central
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Continue reading Executive Board Meeting Minutes – January 2025
Tag Archives: Executive Board Meeting Minutes
Executive Board Meeting Minutes – December 2025
Tuesday, December 10, 2024
9:00 a.m. Central
Zoom
Continue reading Executive Board Meeting Minutes – December 2025
Executive Board Meeting Minutes – February 2025
Tuesday, February 11, 2025
9:00 a.m. Central
Continue reading Executive Board Meeting Minutes – February 2025
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 as of September 30, 2024: $13,529.82
2. Membership numbers as of September 30, 2024: 193 (2 new)
Significant Actions: None.
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)
Significant Actions: None.
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 Actions:
Policies:
The Corporate Memory Committee was formally dissolved as a standing committee. (see V. Old Business, b)
The Mentorship Committee and Placement and Recruitment Committees were combined into a single standing committee. (See VI. New Business, b)
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)
Significant Actions: None
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.
March 2024 Executive Board Meeting Minutes
Date: Tuesday, March 12, 2024 9:00 a.m.
Board members present: Mandy Lee, Philip Johnson, Todd Hillmer, Clare Willis, Scott Vanderlin, Jill Meyer, Lucy Robbins
Guests: none
Significant Actions: none
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