BOD Meetings
ARF Board of Directors Meeting Minutes
July 14, 2014
Present: Abe Rosenbloom, Lisa Williamson, Michelle Ing, Pat Long, and Karen Baum.
Absent: Patricia Craven and Randy Larson.
The meeting was called to order at 9:20 p.m. EDT.
President's Report: Duality of interest and self-assessment reports are due.
June Minutes: Pat moved to approve and Karen seconded. Passed unanimously.
Treasurer's Report: Abe move to approve, Karen seconded. The report was unanimously approved.
Development Committee Report: No news.
MAF & LMRG Update: No news.
New Business: The Foundation members debated over about which of two studies would be funded. The decision will be finalized next month.
The next meeting was scheduled for August 18, 2014, at 9:00 p.m., EDT.
The meeting was adjourned at 9:40 p.m. EDT.
Treasurer's Report for July 2014 | ||
1 – 30 June 2014 | ||
Grant | ||
Beginning Balance | 264,236.07 | |
| Income | ||
| Interest Earned | June | 11.39 |
| Donations | R Schultz | 10.00 |
| Jan Sherrill | 35.00 | |
| Illinois Alpaca Owners | 1,400.00 | |
| Pamela Ray Video | 320.00 | |
| Total Income | 1,776.39 | |
| Expenses | ||
| Total Expenses | 0.00 | |
Ending Balance | 266,012.46 | |
Administrative | ||
Beginning Balance | 34,305.91 | |
| Income | ||
| Interest Earned | June | 6.53 |
| Total Income | 6.53 | |
| Expenses | ||
| PGI | Teleconference, June | 36.52 |
| Total Expenses | 36.52 | |
Ending Balance | 34,275.92 | |
Credit Card Account | ||
Beginning Balance | 11,756.62 | |
Ending Balance | 11,756.52 | |