BOD Meetings
ARF Board of Directors Meeting Minutes
Board of Directors
Abe Rosenbloom (President)
Lisa Williamson (Vice President)
Michelle Ing (Secretary)
Pat Long (Treasurer)
Karen Baum
Shauna Brummet
Patricia Craven
Randy Larson (absent)
The meeting was called to order at 9:07 p.m. EDT.
President’s Report
No news.
Secretary’s Report
January 15, 2018, minutes were approved by Pat and seconded by Patricia.
Treasurer’s Report
See attached report for January, February, and March, 2018. Motion to approve by Karen, and seconded by Shauna. All were in favor. The accountants are working on 2017 taxes.
MAF & LMRG Update
Pat gave an update on a project we funded jointly with MAF.
New Business
There was discussion on BVD testing at various labs.
There was discussion of our Intellectual Property Provision.
Several proposals were discussed.
Meeting Wrap
The next meeting is scheduled for Monday, June 18, 2018, at 9:00 p.m. EDT. Karen moved to adjourn the meeting, Pat seconded with all in favor at 9:34 p.m. EDT.
Submitted by Karen Baum
Treasurer's Report for April 2018
| ||
Grant | ||
Beginning Balance | 272,558.68 | |
| Income | ||
| Interest Earned | January | 114.47 |
| Febuary | 114.94 | |
| March | 319.29 | |
| Donations | Wisconsin Show | 1,500.00 |
| Jan Sherrill | 170.00 | |
| Hewlett Foundation | 8,000.00 | |
| Transfer from paypal | 2,500.00 | |
| Purdue Study | Grant Refund | 693.15 |
| Leary Memorial | 50.00 | |
| Total Income | 13,461.85 | |
| Expenses | ||
| Grant | Texas A&M University, Raudsepp | 4,228.34 |
| Transfer to Admin | 1,633.01 | |
| Morris Animal Foundation | 2,000.00 | |
| Ohio State Barbervax | 7,692.25 | |
| Total Expenses | 15,553.60 | |
Ending Balance | 270,466.93 | |
Administrative | ||
Beginning Balance | 32,193.79 | |
| Income | ||
| Interest Earned | January | 7.53 |
| February | 4.48 | |
| March | 4.05 | |
| Transfer from Grant Account | 1,633.01 | |
| Total Income | 1,649.07 | |
| Expenses | ||
| Total Expenses | 0.00 | |
Ending Balance | 33,842.86 | |