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Minutes of the Alpaca Research Foundation Meeting
September 21, 2009

 

Present were: Allan Dewald, Abe Rosenbloom, Pat Long, Patricia Craven, Lisa Williamson, Karen Baum .

The meeting was called to order at 9:05 p.m. EST.

August Minutes: Allan moved to approve August minutes. Pat seconded. Passed unanimously.

Treasurer’s report: Pat presented the treasurer’s report. Karen moved to approve the treasurer’s report. Allan seconded. The treasurer’s report was approved unanimously. Please see the complete report for details.

Development Committee: Patricia noted that the website update should be finished within the next few weeks.

MAF & LMRG Update: Allan reported that there is no news from the LMRG and MAF.

New Business: Abe discussed the move of the ARF lecture to the AOBA winter meeting. The date and time of this meeting have not yet been determined. Potential speakers were discussed.

Next meeting is scheduled for 9:00p.m. EST, October 26, 2009.

Abe made a motion to adjourn the meeting and Allan seconded. The meeting ended at 9:40 p.m. EST.

Submitted by:
Michelle Ing, Secretary


Treasurers Report for September 2009

1 Aug- 1 Sep 2009
Grant
         Beginning Balance 455,494.68
            Income
               Interest earned July 2,854.24
silver penn sales   3,250.00
jan Sherrill 35.00
transfer from credit card account 3,523.61
total income 9,662.85
    Expenses
Total expenses 0.00
          Ending Balance 465,157.53
Administrative
    Beginning Balance 40,114.86
        Income
             Interest earned july 0.32
total income 0.32
             Expenses
teleconference  arf
dev 
hobert web updates 75.00
total expenses $75.00
           Ending balance 40,040.18
Credit card Account
    beginning balance 6065.37
     deposits july $0.00
fees 59.95
transfer to grant account   $3,523.61
Ending Balance 2481.81