ARF Board of Directors Meeting Minutes

June 16, 2014

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 EarnedMay482.26
DonationsR Schultz10.00
 Jan Sherrill35.00
 Carolina Alpaca Owners700.00
Total Income1,227.26
Expenses
 Tufts University2,609.75
Total Expenses2,609.75

Ending Balance

264,236.07

Administrative

Beginning Balance

35,108.23
Income
Interest EarnedMay6.32
Total Income6.32
Expenses
Terri QuammePlaques44.24
PGITeleconference, May28.40
JCCSTax Preperation655.00
Oregon Department of JusticeCorporation Fee57.00
US TreasuryTax24.00
Total Expenses808.64

Ending Balance

34,305.91

Credit Card Account

Beginning Balance

 11,756.62

Ending Balance

11,756.52