KCALL
Board Meeting Minutes
April
15, 2003
Sonnenschein
Nath & Rosenthal
(SN&R
Provided Lunch)
Present were:
Sharon Hom
Tom Marsh
Deborah Showalter-Johnson
Debbie Steele
Joan Thomas
Marcia Gonzalez
I. Call to Order - 12:10
II. Approval of Minutes from Previous Meeting Approved.
III. Treasurers Report - Debbie Steele gave report. KCALL has two new members; Joe Reardon & Jan Medved.
IV. Old Business
A. SWALL April Janet McKinney submitted a report on the April SWALL meeting.
B. Program Committee Chair Deborah Showalter-Johnson has agreed to be Program Committee Chair. Sharon Hom will announce her appointment at the next membership meeting. Molly Lang will be her assistant.
V. New Business
A. Possible Programs Deborah submitted a report as Program Committee Director. Possible programs discussed were West or BNA sponsoring in October. Sly James was suggested as a good speaker.
B. KCALL Brochure Discussion on whether or not the KCALL Brochure should be updated and distributed in paper.
C. Listserv Procedure Changes The Board discussed whether the notice of listserv changes from AALL would affect the KCALL listserv. Marcia Gonzalez did not think so.
D. Dates for future Board meetings The following dates for Board meetings were agreed on: July 8th, September 9th & November 4th. December 4th and 11th were suggested for the Holiday party.
E. Lunch with Susan Duede Sharon Hom reported on her lunch with Susan Duede.
F. Any Other New Business None.
Meeting adjourned 1:07