ARF Board of Directors Meeting Minutes

November 15, 2016

Board of Directors

Abe Rosenbloom
Lisa Williamson
Michelle Ing (joined at 9:17 p.m. EST)
Pat Long
Karen Baum
Shauna Brummet
Patricia Craven
Randy Larson

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

President’s Report

There was nothing new to report.

Secretary’s Report

August 23 minutes were approved by Abe and seconded by Pat.

Treasurer’s Report

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.

MAF & LMRG Update

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.

Camelid Health Initiative

No new information.

New Business

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.

Meeting Wrap

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


Beginning Balance

Interest EarnedAugust40.03
DonationsR Schultz30.00
 Jan Sherrill255.00
 AOA check-off funds498.00
Total Income1,174.87
PurdueBaird Anes1,030.00
Texas AMGenetic Raudsepp4,228.34
RBCcheck reorder11.40
Total Expenses5,269.74

Ending Balance



Beginning Balance

Interest EarnedAugust4.07
Total Income12.06
State of OregonCorp Fee50.00
Total Expenses50.00

Ending Balance