BOD Meetings
ARF Board of Directors Meeting Minutes
Board of Directors
Abe Rosenbloom (President)
Patricia Craven (Vice President)
Michelle Ing (Secretary) (absent)
Pat Long (Treasurer)
Karen Baum
Randy Larson (absent)
The meeting was called to order at 9:11 p.m. EDT.
President’s Report
The AOA Board would like to meet with ARF next meeting.
Secretary’s Report
January 17, 2022, minutes taken by Patricia were approved by Pat and seconded by Abe.
Treasurer’s Report
See attached report for 1 January–28 February, 2022. Pat explained expenses and income. Motion to approve by Karen and seconded by Patricia.
Old Business
Pat discussed the Cooperative Agreement with Morris Animal Foundation (MAF).
New Business
Proposals will be due September 1, 2022. The proposals will be reviewed by January 1, 2023. The website will be updated. We will make contact with individuals interested in being on the ARF Board.
Meeting Wrap
The next meeting will be Monday, May 16, 2022, at 9:00 p.m. EDT.
Karen moved and Pat seconded to adjourn. The meeting was adjourned, with all in favor, at 9:50 p.m. EDT
Submitted by Karen Baum
Treasurer's Report for April 2022
| ||
Grant | ||
Beginning Balance | $237,181.58 | |
| Income | ||
| Interest Earned | January | 9.78 |
| February | 10.65 | |
| Donation | ||
| Mary Jaffe | 3,000.00 | |
| Total Income | $3,020.43 | |
| Expenses | ||
| University of Minnesota | Genetic Varia | 7,500.00 |
| Transfer to Admin | Interest Earned in 2021 | 3,175.58 |
| Total Expenses | $10,675.58 | |
Ending Balance | $229,526.43 | |
Administrative | ||
Beginning Balance | $37,593.43 | |
| Income | ||
| Interest Earned | January | 1.54 |
| February | 1.74 | |
| Transfer | Interest from Grant 2021 | 3,175.58 |
| Total Income | $3,178.86 | |
| Expenses | ||
| Total Expenses | 0 | |
Ending Balance | $40,772.29 | |