ARF Board of Directors Meeting Minutes

April 11, 2022

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
1 January – 28 February 2022


Beginning Balance

Interest EarnedJanuary9.78
 Mary Jaffe3,000.00
Total Income $3,020.43
University of MinnesotaGenetic Varia7,500.00
Transfer to AdminInterest Earned in 20213,175.58
Total Expenses $10,675.58

Ending Balance



Beginning Balance

Interest EarnedJanuary1.54
TransferInterest from Grant 20213,175.58
Total Income $3,178.86
Total Expenses 0

Ending Balance