ARF Board of Directors Meeting Minutes

June 6, 2022

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 9:05 p.m. EDT.

President’s Report

The meeting was changed to June 6 instead of May 16 because Pat was stranded in Italy. AOA board members are due to join our call tonight.

Secretary’s Report

April 11, 2022, minutes taken by Karen were approved by Pat and seconded by Patricia.

Treasurer’s Report

See attached report for 1 March—30 April, 2022. Pat explained expenses and income. Motion to approve by Patricia and seconded by Karen.

Old Business

Abe discussed the demise of the Cooperative Agreement with Morris Animal Foundation (MAF). Our funds at MAF will be transferred back to ARF.

New Business

Proposals to ARF will be due September 1, 2022. The proposals will be reviewed by January 1, 2023. The website will be updated. Next year preproposals will be due April 1, 2023.

Meeting Wrap

The next meeting will be Monday, August 15, 2022, at 9:00 p.m. EDT.

Pat moved and Karen seconded to adjourn. The meeting was adjourned, with all in favor, at 9:38 p.m. EDT

Submitted by Karen Baum

Treasurer's Report for June 2022
1 March – 30 April 2022


Beginning Balance

Interest EarnedMarch8.80
DonationAmazon Smiles21.80
Total Income $39.70
UC DavisAvail Blue Eye2,549.12
Univ of New YorkMerriwether2,999.70
University of MinnesotaSnip Chip9,046.00
Total Expenses $14,549.82

Ending Balance



Beginning Balance

Interest EarnedMarch1.54
Total Income 3.13
State of OregonCorp Fee47.00
Hughes CPAtax prep500.00
Total Expenses $547.00

Ending Balance