ARF Board of Directors Meeting Minutes

August 19, 2013

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

The meeting was called to order at 6:10 p.m. PDT.

July Minutes: Pat moved to approve the July Minutes. Patricia 2nd. Unanimous approval.

Treasurer's Report: Pat presented the treasurer's report. Karen moved to approve and Patricia 2nd. Unanimous approval. Please see the treasurer's report for full details.

Development Committee Report: Linda Kondris from the Suri Network is providing suggestions to the DC for the Suri choice for the ARF Stud Raffle. Shauna is finding a huacaya for the raffle. ARF Brochures were sent out. ARF updates with latest projects will be sent out by ARI via email blast.

MAF & LMRG Update: Pat reports over 100 LA proposals were received with 8 llama/alpaca proposals.

New Business: ARF BOD approved proposals for investigating anemia in alpacas, pharmacokinetics of eprinomectin (anti-parasitic medicine) and an investigation of the alpaca agouti gene for color determination in alpacas.

The next meeting was scheduled for September 23, 2013, at 6:00 p.m. PDT.

Karen moved to adjourn the meeting and Pat seconded. The meeting was adjourned at 6:30 p.m. PDT.

Treasurer's Report for August 2013

1–31 July 2013

Grant

Beginning Balance

300,506.25
Income
Interest EarnedJuly97.66
DonationsARI, t-shirt sale2,045.00
 Jan Sherrill35.00
Total Income2,177.66
Expenses
Total Expenses0.00

Ending Balance

302,683.91

Administrative

Beginning Balance

37,497.01
Income
Interest EarnedJuly0.20
Total Income0.20
Expenses
Auburn Universitygrant payment2,618.69
PGITeleconference31.48
ILRJuly–September web hosting30.00
Total Expenses2,680.17

Ending Balance

34,817.04

Credit Card Account

Beginning Balance

10,592.09
DepositsJuly0.00
FeesJuly41.45

Ending Balance

10,550.54
Auburn grant was inadvertently paid from Admin account. Admin account will be reimbursed.