KCALL MINUTES - Approved 7/18/02
Executive Board Meeting
April 24, 2002

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

Present were:
Debbie Steele
Eddie White
Susan Duede
Joan Thomas
Janet McKinney
Mike McReynolds
Jennifer Quinlan
Sharon Hom

The meeting was called to order by President Susan Duede, followed by the approval of the February 20, 2002 Executive Board Meeting minutes, with corrections made. Copies of the Treasurer’s Report were distributed, and discussion ensued on whether the treasurer’s report should be on the KCALL website. Mike McReynolds was going to check into this.

Treasurer’s Report: Debbie Steele presented the treasurer’s report, reporting a balance of $2171.25 and reported no new members. She also read a letter from Earthlink reporting a $2.00 charge for check payment. She said she will contact to setup payment electronically.

Program Committee: Discussed that Linda Gingrich is going to talk about FOIA at the next membership meeting.

Technology Committee: Janet McKinney requested that items be submitted to her for entry on the KCALL website. It was announced that Chicago has put out a new Union list. By-laws passed out with proposed changes. Discussion ensued, changes were made, and will be resubmitted for approval at the next board meeting, and then given to membership in August, by e-mail a week ahead of August meeting.

New Business: Mike McReynolds would check on availability at SHB to have KCALL meetings.

Next Board meeting was scheduled for July 18th at Bryan Cave Meeting was adjourned at 1:10 pm