ARF Board of Directors Meeting Minutes

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
Grant
Beginning Balance		269,803.38
Income
Interest Earned	February	10.64
Donations	R Schultz	20.00
	Jan Sherrill	35.00
	Flora Family Foundation	2,000.00
	Annual Appeal	25.00
Total Income		2,090.64
Expenses
Curtin University	K Munyard	2,875.00
Total Expenses		2,875.00
Ending Balance		269,019.02
Administrative
Beginning Balance		35,197.94
Income
Interest Earned	February	6.52
Total Income		6.52
Expenses
Terri Quamme	postage	9.20
PGI	Teleconference, February	39.02
Total Expenses		48.22
Ending Balance		35,156.24
Credit Card Account
Beginning Balance		10,536.52
Ending Balance		10,536.52