ARF Board of Directors Meeting Minutes

June 15, 2020

Board of Directors

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

The meeting was called to order at 9:10 p.m. EDT.

President’s Report

Website is being updated.

Secretary’s Report

April 13, 2020, minutes taken by Karen were approved by Pat and seconded by Shauna.

Treasurer’s Report

Pat discussed change from Private Foundation to a Public Charity. If shopping on Amazon Smile can contribute to charity of choice. We can be designated since we are a Public Charity. See attached report for 1 April– 31 May, 2020. Pat explained expenses and income. Motion to approve by Patricia, and seconded by Shauna.

New Business

Patricia discussed a webinar series in which we can highlight what ARF has accomplished. It will be broadcast July 15, 2020. Registration will be through: Mourne Alpacas. Proposals were reviewed.

Meeting Wrap

The next meeting will be Monday, August 17, 2020, at 9:00 p.m. EDT.

Pat moved and Shauna seconded to adjourn. The meeting was adjourned, with all in favor, at 10:29 p.m. EDT.

Submitted by Karen Baum

Treasurer's Report for June 2020
1 April – 31 May 2020

Grant

Beginning Balance

 258,048.33
Income
Interest EarnedApril71.53
 May68.85
DonationJan Sherrill85.00
 Your Cause16.00
Total Income 241.38
Expenses
UC Davisblue eye2,549.17
Texas A&Mminute chrom1,750.00
Total Expenses 4,299.17

Ending Balance

 253,990.54

Administrative

Beginning Balance

 37,523.68
Income
Interest EarnedApril.76
 May.69
Total Income 1.45
Expenses
Total Expenses 0.0

Ending Balance

 37,525.13