|
Minutes of the Alpaca Research Foundation Meeting
September 20, 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 6:12pm, PST.
August Minutes: Allan moved for approval, Pat 2nd. Unanimously
approved.
Treasurer's report: Pat presented the treasurer’s report.
Please see the treasurer’s report for details. Allan moved to approve, Randy 2nd
the motion. Unanimously approved.
Development Committee: Work is still being done on developing a
new logo. Stud selection for the stud raffle is also underway.
MAF/LMRG Update: There was no report given.
Meeting the Challenges of Genetic Improvement: The conference
was thought to be a success and well received by those who attended.
New Business:
ARF Logo: Patricia discussed work on developing a new logo for ARF to update its
look.
Conference Calls: Pat and Karen shared information on potential savings for
upcoming conference calls.
Funding: Funding was discussed for three new studies.
Pat moved to adjourn the meeting. Patricia seconded the motion. Meeting was
adjourned at 6:40 pm PST.
The next meeting is scheduled for Monday, October 24, 2011 at 6:00pm PST.
Submitted by: Michelle Ing, Secretary
| Treasurers Report
for Sept 2011 |
| 1- 31 Aug 2011 |
|
|
|
| Grant |
|
|
|
|
Beginning Balance |
|
|
305,948.34 |
|
|
|
|
|
Income |
|
|
|
|
Interest earned |
|
aug |
204.59 |
|
|
|
|
| AOBA |
MEMBER CHECK OFF |
800.00 |
| Donation |
Carl Hedrick mem |
|
50.00 |
|
|
|
|
| total income |
|
|
1,054.59 |
|
|
|
|
|
Expenses |
|
|
|
| UC Davis |
Crossly study
novel corona |
13,500.00 |
|
|
|
|
| Total expenses |
|
|
13,500.00 |
|
Ending Balance |
|
|
293,502.93 |
|
|
|
|
| Administrative |
|
|
|
|
Beginning Balance |
|
|
47,626.13 |
|
|
|
|
|
Income |
|
|
|
|
Interest earned |
aug |
|
0.16 |
|
|
|
0.14 |
| total income |
|
|
|
|
Expenses |
|
|
|
|
|
|
|
| premier global |
teleconfernce |
|
366.05 |
| US Treasury |
2010 tax bill |
|
200.00 |
| OR dept of Justice |
corp fees |
|
65.00 |
|
|
|
|
| total expenses |
|
|
631.05 |
|
|
|
|
|
Ending balance |
|
|
$46,995.24 |
|
|
|
|
| Credit card Account |
|
|
|
|
beginning balance |
|
|
6448.57 |
|
deposits |
aug |
|
75 |
| |
|
|
|
| fees |
aug |
|
59.95 |
|
|
|
|
| Ending Balance |
|
|
6463.62 |
| 
