ARF Board of Directors Meeting Minutes

January 14, 2019

Board of Directors

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

Pat, Shauna, Patricia, Michelle and Abe were present. Karen was on a colic emergency call.

The meeting was called to order at 6:10 p.m. PST.

President’s Report

Abe reported that donations are down this year from last year. The Board discussed ideas to help with informing the alpaca community about research and asking for support.

Secretary’s Report

October minutes. The minutes were approved via online circulation. Pat moved to approve and Shauna seconded. All approved

Treasurer’s Report

Pat Long presented the Treasurer's report for Oct–Dec 2018, the Year End Report for 2018 and the Budget for 2019. Shauna moved to approve and Michelle seconded. All approved.

MAF & LMRG Update

Pat gave a brief report about funding.

Meeting Wrap

The next meeting is scheduled for Monday March 25, 2019, at 6:00 p.m. PDT. Pat moved to adjourn and Abe seconded. The meeting was adjourned at 6:35 p.m. PST.

Treasurer's Report for January 2019
1 August – 30 Nov 2018


Beginning Balance

Interest EarnedAugust147.62
DonationsJan Sherrill255.00
 PayPal transfer2,000.00
Total Income 3,402.62
texas agriy link4,228.30
texas agrimin6,400.00
texas agriy link5,749.25
Total Expenses 17,773.24

Ending Balance



Beginning Balance

Interest EarnedAugust6.57
Total Income 26.15
 Directors Insurance1,176.00
 Corporation Fees50.00
Total Expenses 1,226.00

Ending Balance