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
The meeting was called to order at 9:06 p.m. EST.
President’s Report
No news.
Secretary’s Report
November 12, 2024, minutes taken by Karen 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 Randy 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. It has been named the PT GALA Assay.
Patricia reported there are grant recipients who are willing to write articles.
New Business
The Alpacas Magazine will no longer be published.
Meeting Wrap
The next meeting will be Tuesday at 9:00 p.m. EDT, April 15, 2025.
Karen moved and Pat seconded to adjourn. The meeting was adjourned, with all in favor, at 9:22 p.m. EST.
Submitted by Karen Baum
Treasurer's Report for 2024
| ||
Grant | ||
Beginning Balance | $316,943.68 | |
| Income | ||
| 2024 | 22,969.87 | |
| Interest Earned | 2024 | 11,742.22 |
| Total Income | $34,712.09 | |
| Expenses | ||
| Grants Paid | 50,464.40 | |
| Office | bond purchase | 276.31 |
| transfer to admin | interest earned 2023 | 4,792.02 |
| Total Expenses | $55,532.73 | |
Ending Balance | $296,123.04 | |
Administrative | ||
Beginning Balance | $39,098.67 | |
| Income | ||
| Interest Earned | 2024 | 1,066.01 |
| transfer from grant | 4,792.02 | |
| Total Income | $5,858.03 | |
| Expenses | ||
| tax prep | 2023 taxes | 550.00 |
| corp fees | 106.00 | |
| directors insurance | 1,177.00 | |
| Total Expenses | $1,833.00 | |
Ending Balance | $43,123.70 | |