ARF Board of Directors Meeting Minutes

August 23, 2016

Board of Directors

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

The meeting was called to order at 9:05 p.m. EDT.

President’s Report

There was nothing new to report.

Secretary’s Report

March minutes were lost. May minutes were approved by Abe and seconded by Lisa. June minutes were approved by Pat and seconded by Shauna.

Treasurer’s Report

The report was discussed (see attachment for 1 June – 31 July, 2016). Approved by Karen and seconded by Patricia.

Development Committee Report


MAF & LMRG Update

Pat will go to a MAF meeting 26–29 October, 2016 in Denver, Colorado. USAHA meeting is 16–19 October, 2016.

Proposal Reviews

There was discussion of proposals.

Camelid Health Initiative

No new information.

Meeting Wrap

The next meeting will be on Tuesday at 9:00 EDT on 25 October, 2016.

Pat moved to adjourn the meeting, Lisa seconded. The meeting was adjourned at 9:31 p.m. EDT.

Submitted by Karen Baum

Treasurer's Report for August 2016

1 June – 31 July 2016


Beginning Balance

Interest EarnedJune265.61
DonationsR Schultz20.00
 Jan Sherrill170.00
 Virginia Alpaca Owners & Breeders Association3,000.00
 Annual Appeal Letter500.00
Total Income3,992.88
Total Expenses0

Ending Balance



Beginning Balance

Interest EarnedJune4.36
Total Income8.32
OR Department of JusticeCorp Fee54.00
JCCStax prep772.65
Total Expenses826.65

Ending Balance