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
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
| ||
Grant | ||
Beginning Balance | 267,897.81 | |
| Income | ||
| Interest Earned | August | 147.62 |
| September | 529.38 | |
| October | 357.35 | |
| November | 113.27 | |
| Donations | Jan Sherrill | 255.00 |
| PayPal transfer | 2,000.00 | |
| Total Income | 3,402.62 | |
| Expenses | ||
| texas agri | y link | 4,228.30 |
| texas agri | min | 6,400.00 |
| texas agri | y link | 5,749.25 |
| Saskatoon | anes | 1,389.28 |
| office | 6.41 | |
| Total Expenses | 17,773.24 | |
Ending Balance | 253,527.19 | |
Administrative | ||
Beginning Balance | 33,746.22 | |
| Income | ||
| Interest Earned | August | 6.57 |
| September | 6.16 | |
| October | 6.15 | |
| November | 7.27 | |
| Total Income | 26.15 | |
| Expenses | ||
| Directors Insurance | 1,176.00 | |
| Corporation Fees | 50.00 | |
| Total Expenses | 1,226.00 | |
Ending Balance | 32,546.37 | |