ARF Board of Directors Meeting Minutes

April 13, 2020

Board of Directors

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

The meeting was called to order at 9:07 p.m. EDT.

President’s Report

Discussion of time schedule for proposals received. Everyone should let Abe know which ones they want to review for the June meeting.

Secretary’s Report

February 17, 2020, minutes taken by Shauna were approved by Pat and seconded by Patricia.

Treasurer’s Report

See attached report for 1 February – 31 March, 2020. Pat explained expenses and income. Motion to approve by Karen, and seconded by Shauna.

New Business

Abe discussed fund raising and a possible webinar.

Meeting Wrap

The next meeting will be Monday, June 15, 2020, at 9:00 p.m. EDT.

Pat moved and Shauna seconded to adjourn. The meeting was adjourned, with all in favor, at 9:29 p.m. EDT.

Submitted by Karen Baum

Treasurer's Report for April 2020
1 Feb – 31 March 2020

Grant

Beginning Balance

 249,524.55
Income
Interest EarnedFebruary276.55
 March388.28
DonationJan Sherrill170.00
 Hewlitt Foundation8,000.00
Total Income 8,834.83
Expenses
RBCBond Purchase311.05
Total Expenses 311.05

Ending Balance

 258,048.33

Administrative

Beginning Balance

 38,304.73
Income
Interest EarnedFebruary510.76
 March2.19
Total Income 512.95
Expenses
 Corp fee79.00
IRSConversion Fee400.00
Hughes CPATax/Conversion Fee815.00
Total Expenses 1,294.00

Ending Balance

 37,523.68