ARF Board of Directors Meeting Minutes

November 13, 2017

Board of Directors

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

The meeting was called to order at 6:06 p.m. PST. All were present for the meeting.

President’s Report

Duality of Interest forms are due from the ARF Board of Directors.

September Minutes

Karen submitted minutes for approval. Pat moved to approve, Shauna 2nd. Unanimous approval.

Treasurer’s Report

Pat presented the treasurer's report (Please see the full report for details). Karen moved to approve and Randy 2nd. Unanimous approval.

MAF & LMRG Update

Pat reported that numerous proposals were reviewed. Pat moved to fund MAF at $60,000 (from the ARF endowment fund at Morris) if the project (that was discussed) is selected for funding. Randy seconded and there was unanimous approval. Pat encouraged submission of more camelid proposals.

Barbervax Study

Abe presented the current update as reported by the primary investigator.

New Business

Four pre-proposals were reviewed by ARF Board.

Meeting Wrap

The next meeting is scheduled for Monday, January 15, 2018, at 6:00 p.m. PST. Karen moved to adjourn. The meeting ended at 7:33 p.m. PST.

Treasurer's Report for November 2017
1 September – 31 October 2017


Beginning Balance

Interest EarnedSeptember554.42
DonationsJan Sherrill170.00
 Deep South Alpaca14,492.49
Total Income 15,324.12
Total Expenses 0.00

Ending Balance



Beginning Balance

Interest EarnedSeptember3.63
Total Income 7.37
State of OregonCorp Fee50.00
Total Expenses 50.00

Ending Balance