Tag Archives: Executive Board Meeting Minutes

CALL Executive Board Meeting, September 2014

Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.

AALL Headquarters
105 W. Adams St., Suite 3300 (enter on Clark St.)
September 9, 2014 9:00 a.m.

Board Members Present:

  • Maribel Nash
  • Robert Martin
  • Stephanie Crawford
  • Clare Willis
  • Jamie Sommer
  • Julie Pabarja
  • Margaret Schilt

Board Members Absent: none

Guests:

  • Kevin McClure and Lyonette Louis-Jacques, co-chairs Bulletin Committee
  • Debbie Ginsberg and Kara Young, co-chairs Public Relations Committee
  • Jessie Lemar and Valerie Kropf, co-chairs Community Service Committee

Summary:

Treasurer’s report (Section IV):

  1. Harris Bank balance as of August 31, 2014: $28,273
  2. Net Income, August 31, 2014: ($2.073.92)
  3. Membership numbers as of August 31, 2014: 242 (8 new members, 234 renewals)

Significant Actions:

The Board approved the CALL budget for 2014-2015. VII. New business, a. (See also the Addendum to these minutes).

Policy: The CALL Bulletin will be henceforth published in an online, WordPress format.

CALL Executive Board Meeting, October 2014

Note: To access complete Minutes from this meeting, visit the Board Minutes page on the CALL website.

AALL Headquarters
105 W. Adams St., Suite 3300 (enter on Clark St.)
October 11, 2014 9:00 a.m.

Board Members Present:

  • Maribel Nash (via conference call)
  • Robert Martin
  • Stephanie Crawford
  • Clare Willis
  • Jamie Sommer
  • Julie Pabarja
  • Margaret Schil

Board Members Absent: none

Guests:

  • Frank Drake, chair Bylaws Committee (via conference call)
  • Betty Roeske, chair Corporate Memory Committee
  • Annette Cade and JoAnne Kiley, co-chairs Placement and Recruitment Committee

Summary:

Treasurer’s report (Section IV):

  1.           Harris Bank Balance as of September 30, 2014: $29,988.36
  2.           Net Income, September 30, 2014: $1,854.95
  3.           Membership numbers as of September 30, 2014: 245 (9 new members, 236 renewals)

Significant Actions:

The Board amended the CALL budget for 2014-2015.  VII. Old Business, b. and VIII. New Business, c.  (See also the Addendum to these minutes).

Executive Board Meeting Minutes: March, April, May 2014

Complete, up-to-date CALL Board meeting minutes are available on the CALL website .

March 2014 CALL Executive Board Meeting

  • AALL Headquarters, 105 W. Adams St., Suite 3300 (enter on Clark St.)
  • March 11, 2014 9:00 a.m.

Board Members Present: Pam Cipkowski, Barry Herbert, JoAnn Hounshell, Maribel Nash, Margaret Schilt, Jamie Sommer, Clare Willis Continue reading Executive Board Meeting Minutes: March, April, May 2014