BOD Meetings
ARF Board of Directors Meeting Minutes
Board of Directors
Abe Rosenbloom
Lisa Williamson
Michelle Ing
Pat Long
Karen Baum
Shauna Brummet
Patricia Craven
Randy Larson
The meeting was called to order at 9:05 p.m. EDT.
President’s Report
There was nothing new to report.
Secretary’s Report
March minutes were lost. May minutes were approved by Abe and seconded by Lisa. June minutes were approved by Pat and seconded by Shauna.
Treasurer’s Report
The report was discussed (see attachment for 1 June – 31 July, 2016). Approved by Karen and seconded by Patricia.
Development Committee Report
NA
MAF & LMRG Update
Pat will go to a MAF meeting 26–29 October, 2016 in Denver, Colorado. USAHA meeting is 16–19 October, 2016.
Proposal Reviews
There was discussion of proposals.
Camelid Health Initiative
No new information.
Meeting Wrap
The next meeting will be on Tuesday at 9:00 EDT on 25 October, 2016.
Pat moved to adjourn the meeting, Lisa seconded. The meeting was adjourned at 9:31 p.m. EDT.
Submitted by Karen Baum
Treasurer's Report for August 2016 | ||
1 June – 31 July 2016 | ||
Grant | ||
Beginning Balance | 268,521.04 | |
| Income | ||
| Interest Earned | June | 265.61 |
| July | 37.27 | |
| Donations | R Schultz | 20.00 |
| Jan Sherrill | 170.00 | |
| Virginia Alpaca Owners & Breeders Association | 3,000.00 | |
| Annual Appeal Letter | 500.00 | |
| Total Income | 3,992.88 | |
| Expenses | ||
| Total Expenses | 0 | |
Ending Balance | 272,513.92 | |
Administrative | ||
Beginning Balance | 34,961.02 | |
| Income | ||
| Interest Earned | June | 4.36 |
| July | 3.96 | |
| Total Income | 8.32 | |
| Expenses | ||
| OR Department of Justice | Corp Fee | 54.00 |
| JCCS | tax prep | 772.65 |
| Total Expenses | 826.65 | |
Ending Balance | 34,142.69 | |