Present were:  Allan Dewald, Abe Rosenbloom, Pat Long, Patricia Craven, Lisa Williamson, Karen Baum,
Randy Larson and Michelle Ing.

The meeting was called to order at 6:07 p.m. PST.

President’s Report:

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

Treasurer’s report. Pat presented the treasurer’s report. Lisa 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 reported that work is still being done on the website. Also the development committee is working on the suri and huacaya stud raffle males.

MAF and LMRG Update: Allan reported that there is no news from the LMRG and MAF to report at this time.

New Business:

Pre-proposals will be discussed the next meeting.

Next meeting is scheduled for 6:00p.m. PST, November 16, 2009.

Abe made a motion to adjourn the meeting and Allan seconded. The meeting ended at 6:40 p.m. PST.

Treasurers Report for October 2009
1 Sep- 30 Sep 2009
Grant
Beginning Balance			465,157.53
Income
Interest earned	sep		47.34
united way/ dennis rabe			111.60
jan Sherrill			35.00
total income			193.94
Expenses
Morris Animal foundation	2009 studies		25,865.53
Reinerie study	study		7,540.00
Total expenses			33,405.53
Ending Balance			431,945.94
Administrative
Beginning Balance			40,040.18
Income
Interest earned	sep		0.35
total income			0.35
Expenses
teleconference	arf		359.65
	dev
Britton Gallager	directors insurance		2,079.00
State of oregon	corp fee		50.00
Cars helping Charities	start up fee		100.00
total expenses			$2,588.65
			$37,451.88
Ending balance
Credit card Account
beginning balance			2481.81
deposits	july		$1.00
fees			59.95
Ending Balance			2422.86