BOD Meetings
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 6:15 p.m. PDT.
March Minutes: April minutes were prepared by Randy Larson, approved by Pat, and seconded by Michelle. Unanimous approval.
Treasurer's Report: Pat presented the report. For full details please see the treasurers report. Incorporation Alteration? No change at this time. Karen moved to approve and Patricia seconded. Unanimous approval.
Development Committee Report: Patricia presented the report. Tsulan has resigned.
New Business: The last three proposals were reviewed.
The next meeting was scheduled for June 16, 2014, at 6:00 p.m., PDT.
The meeting was adjourned at 7:05 p.m. PDT. Karen motioned to adjourn and Pat seconded.
Submitted by Randy Larson, Assistant Secretary
Treasurer's Report for May 2014 | ||
1 – 30 April 2014 | ||
Grant | ||
Beginning Balance | 252,153.75 | |
| Income | ||
| Interest Earned | April | 10.81 |
| Donations | R Schultz | 10.00 |
| Jan Sherrill | 35.00 | |
| Alpaca Owners Association, Inc. | 6,634.00 | |
| AOBA Check-off | 675.00 | |
| Annual Appeal | 100.00 | |
| Grant Refund | USDA Neil Study | 6,000.00 |
| Total Income | 13,464.81 | |
| Expenses | ||
| Total Expenses | 0.00 | |
Ending Balance | 265,618.56 | |
Administrative | ||
Beginning Balance | 35,132.18 | |
| Income | ||
| Interest Earned | April | 6.54 |
| Total Income | 6.54 | |
| Expenses | ||
| PGI | Teleconference, April | 30.49 |
| Total Expenses | 30.49 | |
Ending Balance | 35,108.23 | |
Credit Card Account | ||
Beginning Balance | 11,756.62 | |
Ending Balance | 11,756.52 | |