ARF Board of Directors Meeting Minutes

August 18, 2014

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

Absent: Michelle Ing

The meeting was called to order at 9:07 p.m. EDT.

President's Report: Self-assessment and duality of interest forms are due.

Secretary's Report July minutes were approved.

Treasurer's Report: The report was discussed. Moved Randy, seconded by Karen to approve the treasurer's report. Passed. There was discussion regarding the change to accepting Pay Pal payments. Discussion regarding tax structure and organization followed, we will wait to hear further guidance from our accountant. Pat has done significant research on the subject and encouraged other board members to seek additional guidance for the next meeting.

Development Committee Report: Patricia reported that RFPs are ready to go out for the next round of proposals.

MAF & LMRG Update: Pat reported that Morris Meeting is scheduled for October.

New Business: Abe led the final discussion on funding this year's proposals.

The next meeting was scheduled for Monday, September 22, 2014, at 9:00 p.m. EDT.

Karen moved to adjourn the meeting, Pat seconded with all in favor at 10:00 p.m. EDT.

Treasurer's Report for August 2014

1 – 31 July 2014


Beginning Balance

Interest EarnedJuly33.04
DonationsR Schultz10.00
 Jan Sherrill35.00
 PayPal Donation1000.00
Total Income3,847.42
Total Expenses0.00

Ending Balance



Beginning Balance

Interest EarnedJuly6.32
Total Income6.32
PGITeleconference, July26.60
Total Expenses26.60

Ending Balance


Credit Card Account

Beginning Balance


Ending Balance