KCALL MINUTES - Approved
Executive Board Meeting
7/18/2002

Meeting held at Bryan Cave, and began at 12:00 noon.

Present were:
Debbie Steele
Eddie White
Susan Duede
Joan Thomas
Mike McReynolds
Sharon Hom
Marcia Gonzalez

The meeting was called to order by President Susan Duede, followed by the approval of the April 24, 2002 Executive Board Meeting minutes, as written. Copies of the Treasurer’s Report were distributed.

Treasurer’s Report: Debbie Steele presented the treasurer’s report, reporting a balance of $2124.34.

Program Committee: Oct. 17 was set as the next membership meeting, at SHB, with the topic to be presented on copyright. Discussed that at the next board meeting we will vote on whether to have the holiday party at lunch time or after work.

Old Business: Mike McReynolds presented three copies of the by-laws (current, first draft and tentative final draft). Mike elaborated on the changes. Amended by-laws were approved by the board after discussion and will be put on the web page for members to look at previous to the next KCALL membership meeting.

New Business: Sharon Hom gave information that she and Mike had been involved in a setting in which they promoted KCALL. She stated from that she got a call for legal advice after that, but was clear with the caller that she could not provide that to them. She also asked anyone to contact her if they needed information on SWALL.

Next meeting was decided on for Sept. 18, 2002 at Bryan Cave at 11:45 am.

Meeting was adjourned at 1:00 pm.