BOD Meetings
ARF Board of Directors Meeting Minutes
Present: Abe Rosenbloom, Lisa Williamson, Michelle Ing, Pat Long, and Karen Baum.
Absent: Patricia Craven and Randy Larson.
The meeting was called to order at 6:15 p.m. PDT.
May Minutes: May Minutes were approved by Pat and seconded by Karen. Unanimous approval.
Treasurer's Report: Pat presented the report. For full details please see the treasurers report. Karen moved to approved and Abe seconded. Unanimous approval.
Development Committee Report: No report at this time.
MAF & LMRG Update: Pat said the annual meeting in Denver will be at the end of June. He hopes to have the proposals for review prior to the October meeting.
New Business: Proposal funding was discussed.
The next meeting was scheduled for July 14, 2014, at 6:00 p.m., PDT.
The meeting was adjourned at 6:55 p.m. PDT. Pat motioned to adjourn and Karen seconded.
Treasurer's Report for June 2014 | ||
1 – 31 May 2014 | ||
Grant | ||
Beginning Balance | 265,618.56 | |
| Income | ||
| Interest Earned | May | 482.26 |
| Donations | R Schultz | 10.00 |
| Jan Sherrill | 35.00 | |
| Carolina Alpaca Owners | 700.00 | |
| Total Income | 1,227.26 | |
| Expenses | ||
| Tufts University | 2,609.75 | |
| Total Expenses | 2,609.75 | |
Ending Balance | 264,236.07 | |
Administrative | ||
Beginning Balance | 35,108.23 | |
| Income | ||
| Interest Earned | May | 6.32 |
| Total Income | 6.32 | |
| Expenses | ||
| Terri Quamme | Plaques | 44.24 |
| PGI | Teleconference, May | 28.40 |
| JCCS | Tax Preperation | 655.00 |
| Oregon Department of Justice | Corporation Fee | 57.00 |
| US Treasury | Tax | 24.00 |
| Total Expenses | 808.64 | |
Ending Balance | 34,305.91 | |
Credit Card Account | ||
Beginning Balance | 11,756.62 | |
Ending Balance | 11,756.52 | |