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The meeting was called to order at 6:06 p.m. PST. All were present for the meeting.
Duality of Interest forms are due from the ARF Board of Directors.
Karen submitted minutes for approval. Pat moved to approve, Shauna 2nd. Unanimous approval.
Pat presented the treasurer's report (Please see the full report for details). Karen moved to approve and Randy 2nd. Unanimous approval.
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.
Abe presented the current update as reported by the primary investigator.
Four pre-proposals were reviewed by ARF Board.
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
|Deep South Alpaca||14,492.49|
|State of Oregon||Corp Fee||50.00|