ARF Board of Directors Meeting Minutes

Board of Directors

Abe Rosenbloom
Lisa Williamson
Michelle Ing
Pat Long
Karen Baum (absent)
Shauna Brummet
Patricia Craven
Randy Larson

The meeting was called to order at 6:07 p.m. PDT.

President’s Report

Duality of Interest and Self Assessment is due for each director and may be emailed or mailed by USPS to Abe.

May Minutes

Michelle moved to approve, and Pat seconded.

Treasurer’s Report

Pat presented the report. Randy moved to approve and Shauna seconded.

MAF & LMRG Update

Pat attended the meeting in Denver. There are Senior management changes. Fundraising is down slightly from last year so grants will be more competitive.

Amazon Smile

ARF is not eligible for another 4 years as we are still in a 5 year probationary period.

New Business

Proposal Review: 3 proposals were reviewed.

Meeting Wrap

The next meeting will be August 23, 2016, at 6:00 p.m. PDT.

Pat moved to adjourn and Lisa seconded The meeting ended at 7:14 p.m. PDT.

Treasurer's Report for June 2016
1 May – 31 May 2016
Grant
Beginning Balance		268,238.18
Income
Interest Earned	May	37.86
Donations	R Schultz	10.00
	Jan Sherrill	85.00
	Rainy Day Freedom	150.00
Total Income		282.86
Expenses
Total Expenses		0
Ending Balance		268,521.04
Administrative
Beginning Balance		34,988.91
Income
Interest Earned	May	4.11
Total Income		4.11
Expenses
IRS	2015 federal tax	32.00
Total Expenses		32.00
Ending Balance		34,961.02