ARF Board of Directors Meeting Minutes

September 18, 2017

Board of Directors

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

The meeting was called to order at 9:06 p.m. EDT.

President’s Report

Duality of Interest and Self Assessment reports are due, send to Abe.

Secretary’s Report

June 20, 2017, minutes were approved by Shauna and seconded by Pat. All were in favor.

Treasurer’s Report

See attached report for June, July, and August 2017. Motion to approve by Karen, and seconded by Shauna. All were in favor.

MAF & LMRG Update

Pat gave an update: next week the LMRG will be discussing proposals. October 18 Morris will be meeting.

New Business

Proposals were reviewed by specific board members and discussed by the board members present.

Meeting Wrap

The next meeting will be on Monday at 9:00 p.m. EST on November 13, 2017, as long as the absent members are in agreement.

Karen moved to adjourn the meeting, Pat seconded with all in favor at 9:44 p.m. EDT.

Submitted by Karen Baum

Treasurer's Report for September 2017
1 June – 31 August 2017


Beginning Balance

Interest EarnedJune159.38
DonationsR Schultz10.00
 Jan Sherrill255.00
 AOA Check-off415.00
Total Income 1,006.64
 Returned Check Fee70.00
Total Expenses 70.00

Ending Balance



Beginning Balance

Interest EarnedJune3.87
Total Income 11.75
Total Expenses 0.00

Ending Balance