BOD Meetings
ARF Board of Directors Meeting Minutes
Board of Directors
Abe Rosenbloom (President)
Patricia Craven (Vice President)
Michelle Ing (Secretary)
Pat Long (Treasurer)
Karen Baum
Randy Larson
The meeting was called to order.
President’s Report
Abe said there is nothing new to report.
Secretary’s Report
Done by Karen. Randy moved to approve; Patricia seconded. Unanimous approval.
Treasurer’s Report
Pat presented the treasurer's report. For details, please see the treasurer's report. Randy moved to approve, Michelle seconded. Unanimous approval.
Old Business
No discussion.
New Business
Pat presented updates on the Meningeal Worm Study in regards to GALA funding.
Pre-proposal Review
2 pre-proposals were reviewed.
Meeting Wrap
The next meeting was scheduled for June 18. (Abe emailed the Board on June 10 and this meeting has been rescheduled for July 16, 2024.)
Michelle moved to adjourn and Pat Seconded. The meeting ended at 6:33 p.m. PDT.
Treasurer's Report for April 2024
| ||
Grant | ||
Beginning Balance | $316,943.68 | |
| Income | ||
| Interest Earned | January | 3,149.69 |
| February | 268.25 | |
| March | 244.60 | |
| Donations | Mary Jaffe | 3,000.00 |
| Lazy Acres | 350.00 | |
| Total Income | $7,012.54 | |
| Expenses | ||
| texas agri life | genome | 9,499.75 |
| ohio state | p.tenius | 4,330.50 |
| transfer to admin | interest earned 2023 | 4,792.02 |
| Total Expenses | $18,622.27 | |
Ending Balance | $305,333.95 | |
Administrative | ||
Beginning Balance | $39,098.67 | |
| Income | ||
| Interest Earned | January | 25.41 |
| February | 29.45 | |
| March | 26.98 | |
| Transfer from Grant | 4,792.02 | |
| Total Income | $4,873.86 | |
| Expenses | ||
| Tax Prep | 2023 taxes | 550.00 |
| Total Expenses | $550.00 | |
Ending Balance | $43,422.53 | |