BOD Meetings
ARF Board of Directors Meeting Minutes
June 20, 2017
Board of Directors
Abe Rosenbloom
Lisa Williamson
Michelle Ing
Pat Long
Karen Baum (absent)
Shauna Brummet (absent)
Patricia Craven
Randy Larson (absent)
The meeting was called to order at 6:10 p.m. PDT.
President’s Report
Nothing to report at this time.
April Minutes
Pat moved to approve and Lisa seconded. All approved.
Treasurer’s Report
Pat presented the report. Please see the treasurer's report for full details. Patricia moved to approve and Lisa seconded. All approved.
MAF & LMRG Update
Pat will attend the upcoming meeting.
New Business
Three Proposals were reviewed and funding was discussed.
Meeting Wrap
The next meeting was scheduled for Tuesday, August 15, 2017, at 6:00 p.m. PDT. Abe entertained a motion to adjourn. Patricia seconded. The meeting was adjourned at 6:45 p.m. PDT.
Treasurer's Report for June 2017 | ||
1 March – 31 May 2017 | ||
Grant | ||
Beginning Balance | 271,460.59 | |
| Income | ||
| Interest Earned | March | 21.69 |
| April | 314.26 | |
| May | 34.01 | |
| Donations | R Schultz | 30.00 |
| Jan Sherrill | 255.00 | |
| Illinois Silent Auction | 1,106.00 | |
| 16–17 Appeal | 1,000.00 | |
| Home Depot Match | 92.00 | |
| Pay Pal Transfer | 2,500.00 | |
| Total Income | 5,352.96 | |
| Expenses | ||
| Ohio State | Barbervax | 15,384.50 |
| Oregon State | Anemia | 1,039.60 |
| Texas Agri Life | Genone | 4,228.34 |
| Total Expenses | 20,652.44 | |
Ending Balance | 256,161.11 | |
Administrative | ||
Beginning Balance | 33,661.92 | |
| Income | ||
| Interest Earned | March | 3.52 |
| April | 3.75 | |
| May | 3.75 | |
| Total Income | 11.02 | |
| Expenses | ||
| Corp Fee | 80.00 | |
| Tax Prep | 350.00 | |
| Total Expenses | 430.00 | |
Ending Balance | 33,242.94 | |