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Abe Rosenbloom (President)
Shauna Brummet (Vice President)
Michelle Ing (Secretary)
Pat Long (Treasurer)
Karen Baum (absent)
Randy Larson (absent)
The meeting was called to order at 9:05 p.m. EST.
Pat Long presented the Treasurer’s Report for 11/1/2020–1/31/2021. Shauna moved to approve the Treasurer’s Report and Patricia seconded.
Pat Long presented the Year-End Report for 2020 and the proposed Budget for 2021. Shauna moved to approve and Abe seconded.
Pat made a motion to approve the 12/07/2020 minutes that had been previously circulated by email. Shauna seconded the motion.
The ARF board and guest Glen Pfefferkorn, representing the North West Camelid Foundation (NWCF) discussed a written draft proposal from Morris Animal Foundation (MAF) for a Donor Inspired Camelid Health Program. This program would pool funds donated by ARF, the NWCF, and MAF and award them for projects that are judged to have scientific merit and applicability by a new MAF scientific advisory board (SAB), composed of experts in the field of camelid health.
The MAF project was judged to have potential advantages.
There were also some concerns raised.
The ARF board and Glen reached a consensus that we should ask MAF to meet with Abe, Pat, and Glen via zoom to discuss the details of the proposed Donor Inspired Camelid Health Program.
The next meeting will be Monday, April 12, 2021, at 9:00 p.m. EDT.
The meeting adjourned at 10:12 p.m. EST
Treasurer's Report for February 2021
|Texas Agri Life||Minute Chrom||5,655.76|
|Transfer||2020 interest to admin||3,175.58|
|Transfer||Interest from Grant||3,175.58|