KCALL Board Meeting Minutes

July 8, 2003

Sonnenschein Nath & Rosenthal

(SN&R Provided Lunch)

Approved Sept. 16, 2003

Present were:

Sharon Hom

Tom Marsh

Janet McKinney

Debbie Steele

Joan Thomas

Marcia Gonzalez

I. Call to Order - 12:17

II. Approval of Minutes from Previous Meeting – M. Gonzalez did not have minutes ready. They will be distributed and approved via email.

III. Treasurer’s Report - Debbie Steele gave report. KCALL has two new members. Discussion regarding delivery of Earthlink invoices, they are currently sent to Debbie Steele via email.

IV. Charity for Holiday Party – The Board discussed having a charitable cause at the Holiday party again. Last year’s “Good Night, Sleep Tight” campaign for City Mission was well received. We agreed it was a good idea. Joan Thomas will investigate.

V. Vacant VP/President Elect

Sharon Hom will ask for volunteers to fill this spot at the next KCALL meeting which is August 14, 2003. If no one volunteers, Sharon will appoint Deborah Showalter-Johnson at the October 16th meeting. Sharon is considering asking Frances Schach to be in charge of the elections committee this year.

VI. Miscellaneous – When was KCALL founded? The Board thought that a big event like an anniversary might bring the membership together. Christine Morong is the new West Librarian Relations liaison for Kansas City.

The next KCALL Board meeting will be September 16th, 2003 at Sonnenschein from 11:30-1:00.

Meeting adjourned.