Tag Archives: Executive Board Meeting Minutes

Winter 2021, CALL Executive Board

CALL Executive Board Meeting Minutes – November 2020

Tuesday, November 10, 2020 8:30 a.m.  — Conference Call

Board Members Present: Lindsey Carpino, Jamie Sommer, Tom Keefe, Megan Butman, Mandy Lee, and Philip Johnson

Board Members Absent: Jessie LeMar

Significant Actions: None

Guests: Matt Timko (Bulletin Committee), Sarah Andeen (Mentorship Committee), Julie Pabarja (Placement & Recruitment Committee)

Treasurer’s Report (Section IV)

  • Harris Balance as of November 9, 2020: $16,552.
  • Membership numbers to date – 176. We had about 24 renewals last month, and Clare Willis is reaching out to and finalizing the numbers on members who have yet to renew.

 

Winter 2021, CALL Executive Board

CALL Executive Board Meeting Minutes – December 2020

Tuesday, December 8, 2020 8:30 a.m. — Conference Call

Board Members Present: Lindsey Carpino, Jamie Sommer, Tom Keefe, Megan Butman, Mandy Lee, Jessie LeMar, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Lyonette Louis-Jacques (Public Relations Committee), Joe Mitzenmacher (Nominations & Elections Committee), Sarah Reis (Government Relations Committee)

Treasurer’s Report (Section IV)

  • Harris Balance as of December 7, 2020: $16,571.
  • Membership numbers to date – 181. We anticipate two institutional memberships to process soon.
Winter 2021, CALL Executive Board

CALL Executive Board Meeting Minutes – January 2021

Tuesday, January 12, 2021 8:30 a.m. — Conference Call

Board Members Present: Lindsey Carpino, Jamie Sommer, Tom Keefe, Megan Butman, Mandy Lee, Jessie LeMar, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Jean Wenger (Corporate Memory), Annie Mentkowski (Bylaws)

Treasurer’s Report (Section IV):

  • Harris Balance as of January 11, 2021: $17,682.10
  • Membership numbers to date – 200
Summer 2020, CALL Executive Board

CALL Executive Board Meeting Minutes – April 2020

Tuesday April 14, 2020 at 9:00 a.m.; Conference Call

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Megan Butman, and Philip Johnson

Board Members Absent: Julie Swanson

Significant Actions: The board voted to cancel the May business meeting in light of the ongoing pandemic.

Guests: Incoming board members Tom Keefe, Mandy Lee, and Jamie Sommer

Treasurer’s Report (Section IV)

  • Harris Bank Balance as of April 13, 2020: $13,223.81
  • Net income as of April 13, 2020 – ($738.12)
  • Membership numbers to date – 212
Summer 2020, CALL Executive Board

CALL Executive Board Meeting Minutes – May 2020

Tuesday May 12, 2020 at 9:00 a.m.; Conference Call

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Jesse Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: The board decided that the membership renewal deadline should be extended to June 30 in light of current health and financial circumstances.

Guests: Incoming board members Tom Keefe, Mandy Lee, and Jamie Sommer

Treasurer’s Report (Section IV)

  • Harris Bank Balance as of April 13, 2020: $13,113.81
  • Net income as of April 13, 2020 – ($110.00)
  • Membership numbers to date – 212
Spring 2020, CALL Executive Board

CALL Executive Board Meeting Minutes – March 2020

March 10, 2020 – Conference Call

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: None

Treasurer’s Report (Section IV):

  • Harris Bank Balance as of March 9, 2020: $13,961.93
  • Net income as of March 9, 2020: $632.02
  • Membership numbers to date – 212
Spring 2020

CALL Executive Board Meeting Minutes – January 2020

January 14, 2020 – AALL Headquarters – 9:00am

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Sarah Sherman

Treasurer’s Report (Section IV):

  • Harris Bank Balance as of January 13, 2020: $10,622.44
  • Net income as of January 13, 2020: $511.34
  • Membership numbers to date – 212
Winter 2020, CALL Executive Board

CALL Executive Board Meeting Minutes – November 2019

November 12, 2019 9:00 a.m., AALL HQ

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Jessie Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Sarah Andeen, Mandy Lee, and Lyonette Louis-Jacques

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of November 12, 2019: $11,491.94
  2. Net income as of November 12, 2019: ($1,841.76)
  3. Membership numbers to date – 211
Spring 2020

CALL Executive Board Meeting Minutes – February 2020

February 18, 2020 – Conference Call

Board Members Present: Jessie LeMar, Jesse Bowman, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Lucy Robbins

Treasurer’s Report (Section IV):

  • Harris Bank Balance as of February 17, 2020: $13,329.91
  • Net income as of February 17, 2020: $2,707.47
  • Membership numbers to date – 212
Winter 2020, CALL Executive Board

CALL Executive Board Meeting Minutes – October 2019

October 15, 2019 9:00 a.m.

Board Members Present: Jessie LeMar, Lindsey Carpino, Joe Mitzenmacher, Julie Swanson, Jessie Bowman, Megan Butman, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Emily Barney, Pat McCoy, and Tom Keefe

Treasurer’s Report (Section IV):

  1. Harris Bank Balance as of October 14, 2019: $13,333.70
  2. Net income as of October 14, 2019: ($741.17)
  3. Membership numbers to date – 211.