ARF Board of Directors Meeting Minutes

April 9, 2018

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
1 January – 31 March 2018


Beginning Balance

Interest EarnedJanuary114.47
DonationsWisconsin Show1,500.00
 Jan Sherrill170.00
 Hewlett Foundation8,000.00
 Transfer from paypal2,500.00
Purdue StudyGrant Refund693.15
 Leary Memorial50.00
Total Income 13,461.85
GrantTexas A&M University, Raudsepp4,228.34
 Transfer to Admin1,633.01
 Morris Animal Foundation2,000.00
 Ohio State Barbervax7,692.25
Total Expenses 15,553.60

Ending Balance



Beginning Balance

Interest EarnedJanuary7.53
 Transfer from Grant Account1,633.01
Total Income 1,649.07
Total Expenses 0.00

Ending Balance