|
Minutes of the Alpaca Research Foundation Meeting
August 29, 2011
Present: Abe Rosenbloom, Allan Dewald, Lisa Williamson, Karen
Baum, Randy Larson, Pat Long, Michelle Ing and Patricia Craven. The meeting was
brought to order at 6:10pm, PST.
July Minutes: Allan moved for approval, Karen 2nd. Unanimously
approved.
Treasurer's report: Pat presented the treasurer’s report.
Please see the treasurer’s report for details. Randy moved to approve, Karen 2nd
the motion. Unanimously approved.
Development Committee: Patricia reported that there is a new
member to the Development Committee: Donna Higgason.
MAF/LMRG Update: Two current L/A division MAF proposals were
reviewed.
Meeting the Challenges of Genetic Improvement: Work continues
to be done on the upcoming conference in Houston.
New Business:
Funding: Funding was discussed for three new studies.
Allan moved to adjourn the meeting. Pat seconded the motion. Meeting was
adjourned at 7:05pm PST.
The next meeting is scheduled for Tuesday, September 20, 2011 at 6:00pm PST.
Submitted by: Michelle Ing, Secretary
| Treasurers Report
for Aug 2011 |
| 1- 30 july 2011 |
|
|
|
| Grant |
|
|
|
|
Beginning Balance |
|
|
305,492.61 |
|
|
|
|
|
Income |
|
|
|
|
Interest earned |
|
july |
67.73 |
|
|
|
|
| jan Sherrill |
|
|
35.00 |
| Ari |
2nd qtr check off |
|
358.00 |
|
|
|
|
| total income |
|
|
460.73 |
|
|
|
|
|
Expenses |
|
|
|
| RBC |
copy fee |
|
5.00 |
|
|
|
|
| Total expenses |
|
|
5.00 |
|
Ending Balance |
|
|
305,948.34 |
|
|
|
|
| Administrative |
|
|
|
|
Beginning Balance |
|
|
47,692.60 |
|
|
|
|
|
Income |
|
|
|
|
Interest earned |
july |
|
0.14 |
|
|
|
|
|
|
|
0.14 |
| total income |
|
|
|
|
Expenses |
|
|
|
| premier global |
teleconfernce |
|
36.61 |
| ILR |
web host jul-sep |
|
30.00 |
|
|
|
|
| total expenses |
|
|
66.61 |
|
|
|
|
|
Ending balance |
|
|
$47,626.13 |
|
|
|
|
| Credit card Account |
|
|
|
|
beginning balance |
|
|
6509.57 |
|
deposits |
july |
|
|
| |
|
|
|
| fees |
july |
|
61 |
|
|
|
|
| Ending Balance |
|
|
6448.57 |
| 
