BOD Meetings
ARF Board of Directors Meeting Minutes
January 16, 2024
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 9:06 p.m. EST.
President’s Report
No news.
Secretary’s Report
October 23, 2023, minutes taken by Karen had one correction; then were approved by Abe and seconded by Pat.
Treasurer’s Report
Pat presented the report. The Treasurer’s report had one correction, then was approved by Abe and seconded by Karen.
Old Business
No discussion.
New Business
No discussion.
Meeting Wrap
The next meeting will be Tuesday, April 16, 2024, at 9:00 p.m. EDT.
Karen moved and Pat seconded to adjourn. The meeting was adjourned, with all in favor, at 9:26 p.m. EST.
Submitted by Karen Baum
Treasurer's Report for January 2024
| ||
Grant | ||
Beginning Balance | $331,694.98 | |
| Income | ||
| Interest Earned | October | 228.45 |
| November | 242.13 | |
| December | 203.60 | |
| Total Income | $674.18 | |
| Expenses | ||
| Univ of Tenn | pred study | 15,425.48 |
| Total Expenses | $15,425.48 | |
Ending Balance | $316,943.68 | |
Administrative | ||
Beginning Balance | $40,204.54 | |
| Income | ||
| Interest Earned | October | 47.88 |
| November | 51.09 | |
| December | 22.16 | |
| Total Income | $121.13 | |
| Expenses | ||
| State of Oreg | corp fee | 50.00 |
| Insurance | directors insur. | 1,177.00 |
| Total Expenses | $1,227.00 | |
Ending Balance | $39,098.67 | |