BOD Meetings
ARF Board of Directors Meeting Minutes
Present: Abe Rosenbloom, Pat Long, Karen Baum, Patricia Craven, and Michelle Ing.
Absent: Lisa Williamson and Randy Larson.
The meeting was called to order at 9:10 p.m. EST.
President's Report: There was nothing new to report.
Secretary's Report: January minutes were approved by Pat and seconded by Karen.
Treasurer's Report: The February Treasurer's Report was discussed. Approved by Patricia and seconded by Karen. Passed.
Development Committee Report: Patricia reported that Dr. Susan Tournquist has agreed to write an article. This will be the 14th year for the Stud Raffle; the selling of tickets and drawing will be done online.
MAF & LMRG Update: Pat had no news.
Camelid Health Initiative: No new information.
The next meeting will be Monday, March 17, 2014, at 9:00 p.m. EST.
Pat moved to adjourn the meeting, Karen seconded with all in favor at 9:27 p.m. EST.
Submitted by Karen Baum
Treasurer's Report for February 2014 | ||
1 – 31 January 2014 | ||
Grant | ||
Beginning Balance | 274,327.39 | |
| Income | ||
| Interest Earned | January | 10.74 |
| Donations | Illinois Alpaca Owners | 564.00 |
| Jan Sherrill | 35.00 | |
| Mary Jaffe | 2,000.00 | |
| Annual Appeal | 2,320.00 | |
| Total Income | 4,929.74 | |
| Expenses | ||
| Oregon State Cebra | 8,319.98 | |
| Transfer to Admin | interest | 1,133.77 |
| Total Expenses | 9,453.71 | |
Ending Balance | 269,803.38 | |
Administrative | ||
Beginning Balance | 34,312.39 | |
| Income | ||
| Interest Earned | January | 0.23 |
| Transfer from Grant Account | 1,133.77 | |
| Total Income | 1,134.00 | |
| Expenses | ||
| Terri Quamme | mailing | 45.62 |
| Alpaca Owners Association, Inc. | mailing | 173.40 |
| PGI | Teleconference, January | 29.43 |
| Total Expenses | 248.45 | |
Ending Balance | 35,197.94 | |
Credit Card Account | ||
Beginning Balance | 10,577.97 | |
| Fees | January | 41.45 |
Ending Balance | 10,536.52 | |