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
Patricia Craven
Randy Larson
The meeting was called to order at 9:06 p.m. EST.
President’s Report
Abe briefed us about articles on ARF funded projects. We discussed the 840 microchip. Michigan has implemented this chip as a requirement. This can vary by state. There is an eblast going out to AOA members.
Secretary’s Report
October 21, 2019, minutes taken by Patricia were approved by Pat and seconded by Randy.
Treasurer’s Report
See report for October 2019. Motion to approve by Karen, and seconded by Shauna.
MAF & LMRG Update
Pat had no news.
New Business
There was discussion about some preproposals.
Meeting Wrap
The next meeting will be Monday at 9:00 p.m. EST, February 17, 2020.
Karen moved to adjourn the meeting, Pat seconded with all in favor at 9:53 p.m. EST.
Submitted by Karen Baum
Treasurer's Report for December 2019
| ||
Grant | ||
Beginning Balance | 255,080.62 | |
| Income | ||
| Interest Earned | October | 72.71 |
| Donation | Jan Sherrill | 85.00 |
| Total Income | 157.71 | |
| Expenses | ||
| Texas AM | minute chrom | 6,300.00 |
| Total Expenses | 6,300.00 | |
Ending Balance | 248,938.33 | |
Administrative | ||
Beginning Balance | 35,334.51 | |
| Income | ||
| Interest Earned | October | 2.32 |
| Total Income | 2.32 | |
| Expenses | ||
| Corp Fee | Oregon | 50.00 |
| Directors Insurance | 2020 | 1,176.00 |
| Total Expenses | 1,226.00 | |
Ending Balance | 34,110.83 | |