BOD Meetings
ARF Board of Directors Meeting Minutes
Board of Directors
Abe Rosenbloom (President)
Lisa Williamson (Vice President)
Michelle Ing (Secretary) (absent)
Pat Long (Treasurer)
Karen Baum
Shauna Brummet
Patricia Craven
Randy Larson
The meeting was called to order at 9:16 p.m. EDT.
President’s Report
Some duality of interest and self-assessment forms are due to President Rosenbloom.
Secretary’s Report
June 18, 2018, minutes were approved by Pat and seconded by Lisa.
Treasurer’s Report
See attached report for June and July, 2018. Motion to approve by Karen, and seconded by Lisa.
MAF & LMRG Update
Pat gave an update on a project we funded jointly with MAF. In October Pat will attend a meeting. 118 Large Animal proposals have been submitted.
New Business
Shauna has lined up a legal representative with an address in Colorado. We have renewed our incorporation in the State of Colorado.
Several proposals were discussed. Funding was discussed.
Meeting Wrap
The next meeting is scheduled for Monday, October 29, 2018, at 9:00 p.m. EDT. Karen moved to adjourn the meeting, Pat seconded with all in favor at 9:33 p.m. EDT.
Submitted by Karen Baum
Treasurer's Report for August 2018
| ||
Grant | ||
Beginning Balance | 265,726.51 | |
| Income | ||
| Interest Earned | June | 956.38 |
| July | 132.92 | |
| Donations | Jan Sherrill | 255.00 |
| Illinois Alpaca Owners and Breeders Association (IAOBA) | 752.00 | |
| Alpacas Magazine article | 75.00 | |
| Total Income | 2,171.30 | |
| Expenses | ||
| Total Expenses | 0.00 | |
Ending Balance | 267,897.81 | |
Administrative | ||
Beginning Balance | 33,736.09 | |
| Income | ||
| Interest Earned | June | 4.59 |
| July | 5.54 | |
| Total Income | 10.13 | |
| Expenses | ||
| Total Expenses | 0.00 | |
Ending Balance | 33,746.22 | |