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 6:06 p.m. PST. All were present for the meeting.
President’s Report
Duality of Interest forms are due from the ARF Board of Directors.
September Minutes
Karen submitted minutes for approval. Pat moved to approve, Shauna 2nd. Unanimous approval.
Treasurer’s Report
Pat presented the treasurer's report (Please see the full report for details). Karen moved to approve and Randy 2nd. Unanimous approval.
MAF & LMRG Update
Pat reported that numerous proposals were reviewed. Pat moved to fund MAF at $60,000 (from the ARF endowment fund at Morris) if the project (that was discussed) is selected for funding. Randy seconded and there was unanimous approval. Pat encouraged submission of more camelid proposals.
Barbervax Study
Abe presented the current update as reported by the primary investigator.
New Business
Four pre-proposals were reviewed by ARF Board.
Meeting Wrap
The next meeting is scheduled for Monday, January 15, 2018, at 6:00 p.m. PST. Karen moved to adjourn. The meeting ended at 7:33 p.m. PST.
Treasurer's Report for November 2017
| ||
Grant | ||
Beginning Balance | 257,097.75 | |
| Income | ||
| Interest Earned | September | 554.42 |
| October | 107.21 | |
| Donations | Jan Sherrill | 170.00 |
| Deep South Alpaca | 14,492.49 | |
| Total Income | 15,324.12 | |
| Expenses | ||
| Total Expenses | 0.00 | |
Ending Balance | 272,421.87 | |
Administrative | ||
Beginning Balance | 33,254.69 | |
| Income | ||
| Interest Earned | September | 3.63 |
| October | 3.74 | |
| Total Income | 7.37 | |
| Expenses | ||
| State of Oregon | Corp Fee | 50.00 |
| Total Expenses | 50.00 | |
Ending Balance | 33,212.06 | |