ARF Board of Directors Meeting Minutes

January 21, 2013

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

The meeting was called to order at 6:25 p.m. PST.

President's Report: Abe brought to the attention of the ARF BOD that the AOBA National Conference for 2014 has been scheduled for March 14–16 in Harrisburg, Pennsylvania.

November Minutes: Pat moved for approval, Karen 2nd. Unanimous approval.

Treasurer's Report: Pat presented the report. The detailed report may be seen on the ARF Website. Karen moved to approve and Patricia 2nd. Unanimous approval.

Development Committee Report: Patricia reported that the development committee is undergoing some changes since Susan Foreman’s retirement. Marilyn Scoggins will be leaving and Lona Frank will stay on only to assist in a limited capacity. ARI has helped greatly in the ARF website updates. We are grateful for their help.

MAF & LMRG Update: There was no report at this time.

Camelid Health Initiative: Pat reports that there is nothing new to report on this subject.

The next meeting is scheduled for February 11, 2013, at 6:00 p.m. PST.

Pat moved to adjourn the meeting. Patricia 2nd. The meeting ended at 6:43 p.m. PST.

Submitted by Michelle L. Ing, DVM

Treasurer's Report for January 2013

1 November – 31 Dec 2012

Grant

Beginning Balance

290,008.14
Income
Interest EarnedNovember–December317.19
DonationsAlpaca Breeders of the Rockies4,000.00
 Jan Sherrill105.00
 IL Alpaca Breeders1,075.00
 Knollblock500.00
 Calpaca1,025.00
 Annual Appeal600.00
 Kukoski50.00
Total Income7,672.19
Expenses
 USDA 2nd Quarter Oneill6,000.00
Total Expenses6,000.00

Ending Balance

291,680.33

Administrative

Beginning Balance

41,640.44
Income
Interest EarnedNovember–December68.25
Total Income68.25
Expenses
ChubbDirector's Insurance2,079.00
ILRweb main30.00
PGITeleconference118.54
Pas Computerweb main315.00
Tsulan Balkapostage45.00
Officeplaques144.00
Total Expenses2,731.54

Ending Balance

38,977.15

Credit Card Account

Beginning Balance

8,479.28
DepositsNovember50.00
FeesNovember–December152.80

Ending Balance

8,376.48