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 EarnedOctober82.77
DonationsR Schultz10.00
 Jan Sherrill35.00
Total Income127.77
Expenses
PurdueBaird, anthesia1,030.00
Total Expenses1,030.00

Ending Balance

267,339.72

Administrative

Beginning Balance

34,202.66
Income
Interest EarnedOctober10.21
Total Income10.21
Expenses
PGITeleconference, September30.40
AOARFP mailing146.47
Total Expenses176.87

Ending Balance

34,036.00