BOD Meetings
ARF Board of Directors Meeting Minutes
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
| ||
Grant | ||
Beginning Balance | 256,161.11 | |
| Income | ||
| Interest Earned | June | 159.38 |
| July | 56.47 | |
| August | 110.79 | |
| Donations | R Schultz | 10.00 |
| Jan Sherrill | 255.00 | |
| AOA Check-off | 415.00 | |
| Total Income | 1,006.64 | |
| Expenses | ||
| Returned Check Fee | 70.00 | |
| Total Expenses | 70.00 | |
Ending Balance | 257,097.75 | |
Administrative | ||
Beginning Balance | 33,242.94 | |
| Income | ||
| Interest Earned | June | 3.87 |
| July | 3.75 | |
| August | 4.13 | |
| Total Income | 11.75 | |
| Expenses | ||
| Total Expenses | 0.00 | |
Ending Balance | 33,254.69 | |