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Michelle Ing (joined at 9:17 p.m. EST)
The meeting was called to order at 9:05 p.m. EST.
There was nothing new to report.
August 23 minutes were approved by Abe and seconded by Pat.
See attached report for August, September, and October 2016. Motion to approve the report by Karen and seconded by Shauna. The directors insurance is currently due. There was discussion of the need. It was unanimous to renew.
Pat gave an update of proposal reviews. ARF has funds at MAF which can be spent on camelid projects approved by MAF and ARF.
Pat gave an overview of the USAHA meeting.
No new information.
Pre-proposals were discussed.
Dr. Marsh wrote an article about the Barber Vac study to be in Alpacas Magazine. A summary of ARF’s history and progress is being rewritten.
The next meeting was scheduled for Tuesday, January 10, 2017, at 9:00 p.m. EST.
Pat moved to adjourn the meeting, Karen seconded with all in favor at 10:02 p.m. EST.
Submitted by Karen Baum
Treasurer's Report for November 2016
1 August – 31 October 2016
|AOA check-off funds||498.00|
|Texas AM||Genetic Raudsepp||4,228.34|
|State of Oregon||Corp Fee||50.00|