ARF Board of Directors Meeting Minutes

June 14, 2021

Board of Directors

Abe Rosenbloom (President)
Shauna Brummet (Vice President)
Michelle Ing (Secretary) (absent)
Pat Long (Treasurer)
Karen Baum
Patricia Craven (joined at 9:26 p.m. EDT)
Randy Larson (absent)

The meeting was called to order at 9:11 p.m. EDT.

President’s Report

Discussion of Amazon Smiles.

Secretary’s Report

April 12, 2021, minutes taken by Karen were approved by Pat and seconded by Shauna.

Treasurer’s Report

See report for 1 April – 31 May 2021. Pat explained expenses and income. Motion to approve by Karen and seconded by Abe.

Old Business

Pat discussed Cooperative Agreement with MAF.

New Business

Proposals were reviewed. Shauna Brummet sadly decided to end her term on the ARF Board.

Meeting Wrap

The next meeting will be Monday, August 16, 2021, at 9:00 p.m. EDT.

Pat moved and Abe seconded to adjourn. The meeting was adjourned, with all in favor, at 10:04 p.m. EDT

Submitted by Karen Baum

Treasurer's Report for June 2021
1 April – 31 May 2021

Grant

Beginning Balance

 $244,542.00
Income
Interest EarnedApril38.90
 May5.00
Total Income $43.90
Expenses
UC Davisblue eye white2,549.17
Total Expenses $2,549.17

Ending Balance

 $242,036.73

Administrative

Beginning Balance

 $38,806.01
Income
Interest EarnedApril1.56
 May1.59
Total Income $3.15
Expenses
Total Expenses $0.00

Ending Balance

 $38,809.16