ARF Board of Directors Meeting Minutes

Board of Directors

Abe Rosenbloom
Lisa Williamson
Michelle Ing (absent)
Pat Long
Karen Baum
Shauna Brummet
Patricia Craven
Randy Larson

The meeting was called to order at 9:12 p.m. EDT.

President’s Report

There was discussion of how best to keep the industry up-to-date on new publications and research results.

Secretary’s Report

February minutes were approved by Randy and seconded by Shauna.

Treasurer’s Report

The report was discussed (see attachment for 1–28 February, 2015). Approved by Patricia and seconded by Shauna. Passed.

Pat updated us on the conversion from a Private Foundation to a Public Charity and what our status is.

Development Committee Report

No new information.

MAF & LMRG Update

MAF has a meeting in June. Pat updated us on some of the projects.

Camelid Health Initiative

No new information.

New Business

Research proposals were reviewed.

Lisa will be going to a meeting in May where the vaccine against the Barberpole worm, Hemonchus contortus will be presented.

Meeting Wrap

The next meeting was scheduled for Tuesday, June 16, 2015, at 9:00 p.m. EDT.

Pat moved to adjourn the meeting, Randy seconded. The meeting was adjourned at 9:41 p.m. EDT.

Submitted by Karen Baum

Treasurer's Report for April 2015
1 – 28 February 2015
Grant
Beginning Balance		273,595.99
Income
Interest Earned	February	87.28
Donations	R Schultz	10.00
	Jan Sherrill	35.00
	Hewlett Foundation	8,000.00
	Transfer from PayPal	4,420.00
	2014 Annual Appeal	450.00
Total Income		13,002.28
Expenses
Transfer to Admin Account	Interest Earned 2014	939.66
Total Expenses		939.66
Ending Balance		285,658.61
Administrative
Beginning Balance	Corrected Last Statement Showed 30,934.79	30,394.79
Income
Interest Earned	February	10.03
Grant	Grant Received	5,000.00
Transfer from Grant	Interest Earned 2014	939.66
Total Income		5,949.69
Expenses
Total Expenses		0
Ending Balance		36,344.48