BOD Meetings
ARF Board of Directors Meeting Minutes
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 Earned | April | 225.58 |
| Donations | ARI Membership Check-Off | 2,402.10 |
| Jan Sherrill | 35.00 | |
| Small Alpaca Farms | 325.10 | |
| Total Income | 2,987.78 | |
| Expenses | ||
| Transfer to Admin | Insurance | 337.00 |
| Total Expenses | 337.00 | |
Ending Balance | 298,155.94 | |
Administrative | ||
Beginning Balance | 38,510.05 | |
| Income | ||
| Interest Earned | April, May | 0.40 |
| Transfer from Grant | Insurance Rebate | 337.00 |
| Total Income | 337.40 | |
| Expenses | ||
| PGI | Teleconference | 38.11 |
| Total Expenses | 38.11 | |
Ending Balance | 38,809.34 | |
Credit Card Account | ||
Beginning Balance | 9,729.10 | |
| Deposits | April | 50.00 |
| Fees | April | 71.53 |
Ending Balance | 9,707.57 | |