BOD Meetings
ARF Board of Directors Meeting Minutes
May 13, 2019
Board of Directors
Abe Rosenbloom (President)
Shauna Brummet (Vice President)
Michelle Ing (Secretary)
Pat Long (Treasurer)
Karen Baum
Patricia Craven
Randy Larson (absent)
The meeting was called to order at 9:06 p.m. EDT.
President’s Report
Abe briefed us.
Secretary’s Report
March 25, 2019, minutes were approved by Pat and seconded by Shauna.
Treasurer’s Report
See attached report for March 2019. Motion to approve by Karen, and seconded by Shauna.
MAF & LMRG Update
Pat discussed correspondence from MAF. Pat will attend a meeting in June with MAF.
New Business
There was a discussion about some proposals.
Meeting Wrap
The next meeting is scheduled for Monday, July 22, 2019, at 9:00 p.m. EDT. Pat moved to adjourn the meeting, Karen seconded with all in favor at 9:50 p.m. EDT.
Submitted by Karen Baum
Treasurer's Report for May 2019
| ||
Grant | ||
Beginning Balance | 254,843.74 | |
| Income | ||
| Interest Earned | March | 34.07 |
| Donations | Jan Sherrill | 170.00 |
| Hewlett Foundation | 8,000.00 | |
| Total Income | 8,204.07 | |
| Expenses | ||
| Texas AM | y chrom | 5,749.25 |
| Total Expenses | 5,749.25 | |
Ending Balance | 257,298.56 | |
Administrative | ||
Beginning Balance | 35,918.23 | |
| Income | ||
| Interest Earned | March | 6.10 |
| Total Income | 6.10 | |
| Expenses | ||
| Total Expenses | 0 | |
Ending Balance | 35,924.33 | |