BOD Meetings
ARF Board of Directors Meeting Minutes
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 Earned | November–December | 317.19 |
| Donations | Alpaca Breeders of the Rockies | 4,000.00 |
| Jan Sherrill | 105.00 | |
| IL Alpaca Breeders | 1,075.00 | |
| Knollblock | 500.00 | |
| Calpaca | 1,025.00 | |
| Annual Appeal | 600.00 | |
| Kukoski | 50.00 | |
| Total Income | 7,672.19 | |
| Expenses | ||
| USDA 2nd Quarter Oneill | 6,000.00 | |
| Total Expenses | 6,000.00 | |
Ending Balance | 291,680.33 | |
Administrative | ||
Beginning Balance | 41,640.44 | |
| Income | ||
| Interest Earned | November–December | 68.25 |
| Total Income | 68.25 | |
| Expenses | ||
| Chubb | Director's Insurance | 2,079.00 |
| ILR | web main | 30.00 |
| PGI | Teleconference | 118.54 |
| Pas Computer | web main | 315.00 |
| Tsulan Balka | postage | 45.00 |
| Office | plaques | 144.00 |
| Total Expenses | 2,731.54 | |
Ending Balance | 38,977.15 | |
Credit Card Account | ||
Beginning Balance | 8,479.28 | |
| Deposits | November | 50.00 |
| Fees | November–December | 152.80 |
Ending Balance | 8,376.48 | |