ARF Board of Directors Meeting Minutes

April 14, 2015

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


Beginning Balance

Interest EarnedFebruary87.28
DonationsR Schultz10.00
 Jan Sherrill35.00
 Hewlett Foundation8,000.00
 Transfer from PayPal4,420.00
 2014 Annual Appeal450.00
Total Income13,002.28
Transfer to Admin AccountInterest Earned 2014939.66
Total Expenses939.66

Ending Balance



Beginning Balance

Corrected Last Statement Showed 30,934.7930,394.79
Interest EarnedFebruary10.03
GrantGrant Received5,000.00
Transfer from GrantInterest Earned 2014939.66
Total Income5,949.69
Total Expenses0

Ending Balance