BOD Meetings
ARF Board of Directors Meeting Minutes
November 17, 2014
Present: Abe Rosenbloom, Lisa Williamson, Michelle Ing, Pat Long, Karen Baum, Shauna Brummet, Patricia Craven, Randy Larson
Absent: Michelle Ing
The meeting was called to order at 9:09 p.m. EST.
New Business:
- Shauna Brummet was welcomed on board.
- Three pre-proposals were reviewed.
- Full proposals, whether or not pre-proposals were submitted, are due by 1 April 2015 to be considered for funding.
- Another person interested in being on the ARF Board was discussed.
The next meeting was scheduled for Tuesday, January 20, 2015, at 9:00 p.m. EST.
Pat moved to adjourn the meeting, Randy seconded. The meeting was adjourned at 9:41 p.m. EST.
Submitted by Karen Baum
Treasurer's Report for November 2014 | ||
1 – 31 October 2014 | ||
Grant | ||
Beginning Balance | 268,241.95 | |
| Income | ||
| Interest Earned | October | 82.77 |
| Donations | R Schultz | 10.00 |
| Jan Sherrill | 35.00 | |
| Total Income | 127.77 | |
| Expenses | ||
| Purdue | Baird, anthesia | 1,030.00 |
| Total Expenses | 1,030.00 | |
Ending Balance | 267,339.72 | |
Administrative | ||
Beginning Balance | 34,202.66 | |
| Income | ||
| Interest Earned | October | 10.21 |
| Total Income | 10.21 | |
| Expenses | ||
| PGI | Teleconference, September | 30.40 |
| AOA | RFP mailing | 146.47 |
| Total Expenses | 176.87 | |
Ending Balance | 34,036.00 | |