ARF Board of Directors Meeting Minutes

March 17, 2014

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

Absent: Michelle Ing and Randy Larson.

The meeting was called to order at 9:10 p.m. EDT.

President's Report: There was nothing new to report.

Secretary's Report: January minutes were approved by Pat and seconded by Lisa.

Treasurer's Report: The report was discussed (see attachment for 1–28 February, 2014). Approved by Karen and seconded by Lisa. Passed.

Development Committee Report: The Stud Raffle tickets are selling well. The drawing will be April 15th on line. Patricia reported that Dr. Susan Tournquist has agreed to write an article. Patricia wrote an update to have been handed out at the AOA National Conference.

MAF & LMRG Update: Pat had no news.

Camelid Health Initiative: No new information.

New Business: We were contacted by an investigator willing to research pharmacokinetics of a drug in camelids which we feel would be useful. Discussion ensued.

The next meeting was scheduled for Monday, April 21, 2014, at 9:00 p.m. EDT.

Pat moved to adjourn the meeting, Lisa seconded with all in favor at 9:26 p.m. EDT.

Submitted by Karen Baum

Treasurer's Report for March 2014

1 – 28 February 2014


Beginning Balance

Interest EarnedFebruary10.64
DonationsR Schultz20.00
 Jan Sherrill35.00
 Flora Family Foundation2,000.00
 Annual Appeal25.00
Total Income2,090.64
Curtin UniversityK Munyard2,875.00
Total Expenses2,875.00

Ending Balance



Beginning Balance

Interest EarnedFebruary6.52
Total Income6.52
Terri Quammepostage9.20
PGITeleconference, February39.02
Total Expenses48.22

Ending Balance


Credit Card Account

Beginning Balance


Ending Balance