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 EarnedMarch21.69
 April314.26
 May34.01
DonationsR Schultz30.00
 Jan Sherrill255.00
 Illinois Silent Auction1,106.00
 16–17 Appeal1,000.00
 Home Depot Match92.00
 Pay Pal Transfer2,500.00
Total Income 5,352.96
Expenses
Ohio StateBarbervax15,384.50
Oregon StateAnemia1,039.60
Texas Agri LifeGenone4,228.34
Total Expenses 20,652.44

Ending Balance

 256,161.11

Administrative

Beginning Balance

 33,661.92
Income
Interest EarnedMarch3.52
 April3.75
 May3.75
Total Income 11.02
Expenses
 Corp Fee80.00
 Tax Prep350.00
Total Expenses 430.00

Ending Balance

 33,242.94