ARF Board of Directors Meeting Minutes

May 14, 2013

Present: Abe Rosenbloom, Lisa Williamson, Pat Long, Karen Baum, and Patricia Craven. Michelle Ing joined later.

The meeting was called to order at 9:05 p.m. EDT.

Presidents Report: There was nothing new to report.

Secretary’s Report: April minutes were approved by email.

Treasurer’s Report: The report was discussed (see attachment for 1- 30 April, 2013). Approved by Karen and seconded by Patricia. Passed. There was discussion about our accountants.

Development Committee Report: Patricia is getting ready to go to the AOBA conference in Denver. This will be the 13th year for the Stud Raffle; the drawing will be at the AOBA Conference.

MAF & LMRG Update: Pat lead a discussion about proposal funding through Morris.

New Business: Five proposals were reviewed.

The next meeting will be on Monday at 9:00 p.m. EDT on June 10, 2013. Michelle moved to adjourn the meeting, Pat and Patricia seconded with all in favor at 10:09 p.m. EDT.

Treasurer's Report for May 2013

1–30 April 2013

Grant

Beginning Balance

 295,505.16
Income  
Interest EarnedApril225.58
DonationsARI Membership Check-Off2,402.10
 Jan Sherrill35.00
 Small Alpaca Farms325.10
Total Income 2,987.78
Expenses  
Transfer to AdminInsurance337.00
Total Expenses 337.00

Ending Balance

 298,155.94

Administrative

Beginning Balance

 38,510.05
Income  
Interest EarnedApril, May0.40
Transfer from GrantInsurance Rebate337.00
Total Income 337.40
Expenses  
PGITeleconference38.11
Total Expenses 38.11

Ending Balance

 38,809.34

Credit Card Account

Beginning Balance

 9,729.10
DepositsApril50.00
FeesApril71.53

Ending Balance

 9,707.57