BOD Meetings
ARF Board of Directors Meeting Minutes
Board of Directors
Abe Rosenbloom (President)
Shauna Brummet (Vice President)
Michelle Ing (Secretary)
Pat Long (Treasurer)
Karen Baum (absent)
Patricia Craven
Randy Larson
The meeting was called to order at 6:05 p.m. PDT.
President’s Report
Abe presented the president's report and briefly talked about an article published in a journal with origins outside the United States.
Secretary’s Report
Pat moved to approve the May minutes and Patricia seconded. Unanimous approval.
Treasurer’s Report
Pat presented the report. Please see the treasurer's report for more details. Pat also discussed the pros and cons of a public vs private foundation along with options for ARF.
MAF & LMRG Update
Pat discussed funding available for alpaca related research.
New Business
Abe briefly discussed and the board voted on funding for previously discussed research proposal.
Meeting Wrap
The next meeting is scheduled for Monday, September 23, 2019, at 6:00 p.m. PDT. Shauna moved to adjourn. Randy seconded. The meeting was adjourned at 6:35 p.m. PDT.
Treasurer's Report for July 2019
| ||
Grant | ||
Beginning Balance | 257,298.56 | |
| Income | ||
| Interest Earned | April | 39.26 |
| May | 1,533.49 | |
| June | 58.90 | |
| Donations | Jan Sherrill | 255.00 |
| Your Cause | 31.00 | |
| Eco Lab | 20.00 | |
| Illinois Alpaca Owners and Breeders Association | 565.00 | |
| AOA Check-off | 1,222.00 | |
| Total Income | 3,724.65 | |
| Expenses | ||
| Texas AM | minute chrom | 6,400.00 |
| Total Expenses | 6,400.00 | |
Ending Balance | 254,623.21 | |
Administrative | ||
Beginning Balance | 35,924.33 | |
| Income | ||
| Interest Earned | April | 6.64 |
| May | 6.74 | |
| June | 6.11 | |
| Total Income | 19.49 | |
| Expenses | ||
| Jamie Hughes CPA | tax prep and research | 515.00 |
| IRS | 2018 tax | 31.00 |
| Corp Fee | Oregon CT 12 | 79.00 |
| Total Expenses | 625.00 | |
Ending Balance | 35,318.82 | |