ARF Board of Directors Meeting Minutes

August 13, 2018

Board of Directors

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

The meeting was called to order at 9:16 p.m. EDT.

President’s Report

Some duality of interest and self-assessment forms are due to President Rosenbloom.

Secretary’s Report

June 18, 2018, minutes were approved by Pat and seconded by Lisa.

Treasurer’s Report

See attached report for June and July, 2018. Motion to approve by Karen, and seconded by Lisa.

MAF & LMRG Update

Pat gave an update on a project we funded jointly with MAF. In October Pat will attend a meeting. 118 Large Animal proposals have been submitted.

New Business

Shauna has lined up a legal representative with an address in Colorado. We have renewed our incorporation in the State of Colorado.

Several proposals were discussed. Funding was discussed.

Meeting Wrap

The next meeting is scheduled for Monday, October 29, 2018, at 9:00 p.m. EDT. Karen moved to adjourn the meeting, Pat seconded with all in favor at 9:33 p.m. EDT.

Submitted by Karen Baum

Treasurer's Report for August 2018
1 June – 31 July 2018


Beginning Balance

Interest EarnedJune956.38
DonationsJan Sherrill255.00
 Illinois Alpaca Owners and Breeders Association (IAOBA)752.00
 Alpacas Magazine article75.00
Total Income 2,171.30
Total Expenses 0.00

Ending Balance



Beginning Balance

Interest EarnedJune4.59
Total Income 10.13
Total Expenses 0.00

Ending Balance