BOD Meetings
ARF Board of Directors Meeting Minutes
Board of Directors
Abe Rosenbloom (President)
Lisa Williamson (Vice President)
Michelle Ing (Secretary) (joined at 9:19 p.m. EDT)
Pat Long (Treasurer)
Karen Baum
Shauna Brummet
Patricia Craven
Randy Larson
The meeting was called to order at 9:06 p.m. EDT.
President’s Report
Duality of interest and self assessment forms are due to President Rosenbloom.
Secretary’s Report
April 09, 2018, minutes were approved by Pat and seconded by Lisa.
Treasurer’s Report
See attached report for April and May, 2018. Motion to approve by Lisa, and seconded by Patricia.
MAF & LMRG Update
Pat gave an update on a project we funded jointly with MAF. He will attend the MAF meeting this weekend.
New Business
There was discussion of what address to have on the brochures. It was decided to refer people to our website.
There was discussion of our report to State of Colorado, where we were incorporated. Shauna will work on this.
Several proposals were discussed.
Meeting Wrap
The next meeting is scheduled for Monday, August 13, 2018, at 9:00 p.m. EDT. Karen moved to adjourn the meeting, Pat seconded with all in favor at 10:14 p.m. EDT.
Submitted by Karen Baum
Treasurer's Report for June 2018
| ||
Grant | ||
Beginning Balance | 270,466.93 | |
| Income | ||
| Interest Earned | April | 116.43 |
| May | 114.77 | |
| Donations | Jan Sherrill | 170.00 |
| Grant Refund, Arnes | 6,385.97 | |
| Total Income | 6,787.17 | |
| Expenses | ||
| Grant | Texas A&M University, Raudsepp | 4,228.34 |
| University of Saskatchewan | 1,550.00 | |
| Texas A&M University, Raudsepp | 5,749.25 | |
| Total Expenses | 11,527.59 | |
Ending Balance | 265,726.51 | |
Administrative | ||
Beginning Balance | 33,842.86 | |
| Income | ||
| Interest Earned | April | 4.81 |
| May | 5.42 | |
| Total Income | 10.23 | |
| Expenses | ||
| Corp fee | 80.00 | |
| IRS income tax | 37.00 | |
| Total Expenses | 117.00 | |
Ending Balance | 33,736.09 | |