ARF Board of Directors Meeting Minutes

Board of Directors

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

The meeting was called to order at 9:05 p.m. EDT.

President’s Report

No report.

Secretary’s Report

A motion to approve the minutes of our last meeting was made by Pat and seconded by Shauna. The motion was approved unanimously.

Treasurer’s Report

Pat presented the Treasurer’s Report. A motion to approve the Treasurer’s Report was made by Shauna and seconded by Randy. The motion passed unanimously.

Director’s Insurance

Pat asked the board to approve the renewal of this insurance for the year at a cost $1179. Having discussed this issue at length during prior meetings, the board unanimously agreed to the renewal.

Morris Animal Foundation (MAF) and Lama Medical Research Group (LMRG) Update

Pat reported that LMRG reviewed the proposals that had been submitted to the llama/alpaca division of MAF last week. Pat will be traveling to the MAF meeting this week, where the proposals will be reviewed for scientific merit and applicability.

Review of MAF Proposals

We reviewed the two proposals that had been submitted to the llama/alpaca division of MAF for applicability to the alpaca industry.

Meeting Wrap

A motion to adjourn the meeting at 9:44 p.m. was made by Pat and seconded by Shauna.

The next meeting was scheduled for December 9 at 9:00 p.m. EST.

Treasurer's Report for October 2019 1 July – 30 Sep 2019
Grant
Beginning Balance		254,623.21
Income
Interest Earned	July	95.99
	August	93.36
	September	84.06
Donations	Jan Sherrill	170.00
	Your Cause	14.00
Total Income		457.41
Expenses
Total Expenses		0
Ending Balance		255,080.62
Administrative
Beginning Balance		35,318.82
Income
Interest Earned	July	6.29
	August	5.50
	September	3.90
Total Income		15.69
Expenses
Total Expenses		0
Ending Balance		35,334.51