ARF Board of Directors Meeting Minutes

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

The meeting was called to order at 9:08 p.m. EDT by President Abe Rosenbloom.

March Minutes: March minutes were discussed, Pat Long moved to approve minutes, Patricia Craven seconded, minutes were approved.

Treasurer's Report: Pat Long gave the Treasurers report and discussed budgeting for new proposals. Karen Baum moved to approve report, Patricia Craven seconded, the treasurer’s report was approved.

Development Committee Report: Patricia Craven discussed Development Committee matters, and announced that $2,300 was raised from the Stud Raffle. T-Shirt sales through AOA benefitted ARF a similar amount.

MAF & LMRG Update: Pat Long indicated that proposal deadlines are approaching, and we will review them in October.

New Business: Three full proposals to ARF were discussed.

The next meeting was scheduled for May 12, 2014, at 9:00 p.m., EDT.

Everyone moved to adjourn, Pat seconded, meeting was adjourned at approximately 9:50 p.m. EDT.

Submitted by Randy Larson, Assistant Secretary

Treasurer's Report for April 2014
1 – 31 March 2014
Grant
Beginning Balance		269,019.02
Income
Interest Earned	March	57.75
Donations	R Schultz	10.00
	Jan Sherrill	35.00
	Hewlett Foundation	8,000.00
	Virginia Alpaca Owners & Breeders Association (VAOBA)	1,600.00
	Cars Helping Charities	10.00
Total Income		9,712.75
Expenses
Oregon State University	Cebra	2,030.02
University of Saskatchewan	Adams	24,548.00
Total Expenses		26,578.02
Ending Balance		252,153.75
Administrative
Beginning Balance		35,156.24
Income
Interest Earned	March	5.92
Total Income		5.92
Expenses
PGI	Teleconference, March	29.98
Total Expenses		29.98
Ending Balance		35,132.18
Credit Card Account
Beginning Balance		10,536.52
Deposit	Moved From Paypal	1,200.00
Deposit	Refund From Credit Card	20.00
Ending Balance		11,756.52