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 9:06 p.m. EST.
President’s Report
No news.
Secretary’s Report
September 17, 2024, minutes taken by Patricia were approved by Pat and seconded by Patricia.
Treasurer’s Report
Pat presented the report. The Treasurer’s report had one correction then was approved by Karen and seconded by Patricia.
Old Business
GALA is involved in naming the P. tenuis PCR test. This test is taking in CSF samples from suspected clinical cases during validation by Dr. Marsh at the Ohio State University.
Patricia reported the website is up to date. There are grant recipients who will write articles for Alpacas Magazine.
New Business
No discussion.
Meeting Wrap
The next meeting will be Tuesday at 9:00 p.m. EST, January 14, 2025.
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 November 2024
| ||
Grant | ||
Beginning Balance | $315,582.11 | |
| Income | ||
| Interest Earned | September | 40.35 |
| October | 18.92 | |
| Total Income | $59.27 | |
| Expenses | ||
| Texas Agri Life | genomic imp | 9,499.75 |
| Univ of Minn | genomic variation | 7,500.00 |
| Total Expenses | $16,999.75 | |
Ending Balance | $298,641.63 | |
Administrative | ||
Beginning Balance | $44,274.94 | |
| Income | ||
| Interest Earned | September | 34.08 |
| October | 19.52 | |
| Total Income | $53.60 | |
| Expenses | ||
| State of Oregon | corp fee | 50.00 |
| Total Expenses | $50.00 | |
Ending Balance | $44,278.54 | |