ARF Board of Directors Meeting Minutes

June 18, 2018

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
1 April – 31 May 2018


Beginning Balance

Interest EarnedApril116.43
DonationsJan Sherrill170.00
  Grant Refund, Arnes6,385.97
Total Income 6,787.17
GrantTexas A&M University, Raudsepp4,228.34
 University of Saskatchewan1,550.00
 Texas A&M University, Raudsepp5,749.25
Total Expenses 11,527.59

Ending Balance



Beginning Balance

Interest EarnedApril4.81
Total Income 10.23
 Corp fee80.00
 IRS income tax37.00
Total Expenses 117.00

Ending Balance