BOD Meetings
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
| ||
Grant | ||
Beginning Balance | $235,767.51 | |
| Income | ||
| Interest Earned | August | 6.18 |
| September | 363.12 | |
| October | 41.64 | |
| Donation | Flora Family Foundation | 10,000.00 |
| Total Income | $10,410.94 | |
| Expenses | ||
| Iowa State | Young Proposal | 4,523.00 |
| Total Expenses | $4,523.00 | |
Ending Balance | $241,655.45 | |
Administrative | ||
Beginning Balance | $38,812.39 | |
| Income | ||
| Interest Earned | August | 1.64 |
| September | 1.70 | |
| October | 1.53 | |
| Total Income | 4.87 | |
| Expenses | ||
| State of Oregon | Corp Fee | 50.00 |
| KPD Insurance | Director's Insurance | 1,177.00 |
| Total Expenses | $1,227.00 | |
Ending Balance | $37,590.26 | |