Tag: Executive Board Meeting Minutes
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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 Compiled by Clare Gaynor Willis
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April 2024 Executive Board Meeting Minutes
Date: Tuesday, April 9, 2024 at 9:00 a.m. Board members present: Mandy Lee, Todd Hillmer, Clare Willis, Scott Vanderlin, Jill Meyer, Lucy Robbins Guests: none Significant Actions:Policy: Videos shall be saved for as long as practicable without an upgrade to our cloud file storage. Any videos that must deleted will be deleted on a first-in,…
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May 2024 Executive Board Meeting Minutes
Date: May 14, 2024 at 9:00 a.m. Board members present: Mandy Lee, Todd Hillmer, Clare Willis, Scott Vanderlin, Jill Meyer, Philip Johnson Guests: Mike McMillan, Emily Byrne (incoming Board members) Significant Actions: Policies: The CALL Directory shall be online on a website protected by a password. CALL may pay a fee to a non-member speaker…
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August 2023 Executive Board Meeting Minutes
Conference Call: August 8, 2023 Board Members Present: Scott Vanderlin, Todd Hillmer, Jill Meyer, Philip Johnson, Clare Willis, Lucy Robbins, Mandy Lee Board Members Absent: none Guests: none Significant Actions:
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June 2023 Executive Board Meeting Minutes
Conference Call: June 13, 2023 9:00 a.m. Board Members Present: Scott Vanderlin, Todd Hillmer, Jill Meyer, Philip Johnson, Clare Willis, Lucy Robbins, Mandy Lee Board Members Absent: none Guests: none Significant Actions:
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May 2023 Executive Board Meeting Minutes
Conference Call: May 9, 2023 Board Members Present: Scott Vanderlin, Sarah Andeen, Mandy Lee, Jill Meyer, Carrie Port, Jamie Sommers, and Todd Hillmer Board Members Absent: None Guests: Phillip Johnson, Lucy Robbins, Claire Gaynor Willis Significant Actions:
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April 2023 CALL Board Meeting Minutes
Conference Call April 11, 2023 9:02 a.m. Board Members Present: Scott Vanderlin, Sarah Andeen, Mandy Lee, Jill Meyer, Carrie Port, Jamie Sommers, and Todd Hillmer Board Members Absent: None Guests: None Significant Actions:
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March 2023 CALL Board Meeting Minutes
Conference Call March 14, 2023 9:05 a.m. Board Members Present: Scott Vanderlin, Sarah Andeen, Mandy Lee, Jill Meyer, Carrie Port, Jamie Sommers, and Todd Hillmer Board Members Absent: None Guests: Mike McMillan, Clare Gaynor Willis at the start to discuss Beatrix Happy Hour Significant Actions:
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February 2023 CALL Board Meeting Minutes
Conference Call February 14, 2023 9:04 a.m. Board Members Present: Scott Vanderlin, Sarah Andeen, Mandy Lee, Jill Meyer, Carrie Port, Jamie Sommers, and Todd Hillmer Board Members Absent: None Guests: None Significant Actions:
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November 2022 Board Meeting Minutes
Conference Call November 08, 2022 9:03 a.m. Board Members Present: Scott Vanderlin, Sarah Andeen, Mandy Lee, Jill Meyer, Jamie Sommers, Carrie Port, and Todd Hillmer Board Members Absent: None Guests: None Significant Actions: