Tag Archives: Executive Board Meeting Minutes

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):

  1. Checking account balance as of June 11, 2024: $21,214.74
  2. 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):

  1. Checking account balance as of July 31, 2024: $17,673.49
  2. Membership numbers as of July 31, 2024: 183 (8 new)

Significant Actions:  None