ARF Board of Directors Meeting Minutes

November 15, 2021

Board of Directors

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

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

President’s Report

No news.

Secretary’s Report

August 16, 2021, minutes taken by Patricia were approved by Randy and seconded by Pat.

Treasurer’s Report

See attached report for 1 August–31 October, 2021. Pat explained expenses and income. Motion to approve by Patricia and seconded by Randy.

Old Business

Pat discussed Cooperative Agreement with Morris Animal Foundation (MAF).

Meeting Wrap

The next meeting will be Monday, January 17, 2022, at 9:00 p.m. EST.

Pat moved and Karen seconded to adjourn. The meeting was adjourned, with all in favor, at 9:34 p.m. EST

Submitted by Karen Baum

Treasurer's Report for November 2021
1 August – 31 October 2021

Grant

Beginning Balance

 $235,767.51
Income
Interest EarnedAugust6.18
 September363.12
 October41.64
DonationFlora Family Foundation10,000.00
Total Income $10,410.94
Expenses
Iowa StateYoung Proposal4,523.00
Total Expenses $4,523.00

Ending Balance

 $241,655.45

Administrative

Beginning Balance

 $38,812.39
Income
Interest EarnedAugust1.64
 September1.70
 October1.53
Total Income 4.87
Expenses
State of OregonCorp Fee50.00
KPD InsuranceDirector's Insurance1,177.00
Total Expenses $1,227.00

Ending Balance

 $37,590.26