Minutes of the Alpaca Research Foundation Meeting
February 10, 2010
Present were: Allan Dewald, Abe Rosenbloom, Patricia Craven, Pat Long,
Lisa Williamson, Karen Baum,
Randy Larson and Michelle Ing.
The meeting was called to order at 6:05 p.m. PST.
President’s Report:
NC Alpaca Show CABOA raised $3500 during the silent auction for ARF.
January Minutes: Patricia moved to approve January 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: Campaign buttons and raffle tickets were sent out to
Development Committee members as well as the ARF BOD members. ARI has agreed to
send an email blast regarding the ARF stud raffle. Bill Pierce has okayed a
table at AOBA to sell stud raffle tickets. Susan Forman has written an email
blast about Lisa Williamson’s work on anthelmintic resistance, and is working on
an email blast on Choanal Atresia. Ingrid Wood has written an investigator
profile for Alpacas Magazine about Choanal Atresia.
MAF and LMRG Update: There is no news to report at this time….Pat goes Thursday
for a MAF meeting.
New Business:
Shauna, Patricia and Abe had a meeting to discuss a genetics conference,
“Meeting the Challenges of Genetic Improvement”, September 9-11, 2011. The focus
of this conference is Camelid Genetics as well as reproductive technologies and
the use of EPD’s.
Jennifer Bond is gathering historical information on the alpaca industry.
Next meeting is scheduled for 6:00p.m. PST, March 15, 2010.
Pat made a motion to adjourn the meeting and Allan seconded. The meeting
adjourned at 6:51 p.m. PST.
|
Treasurer's Report for March
2010 |
|
1 Feb 2010- 28 Feb 2010 |
|
|
|
|
|
|
Grant |
|
|
|
|
Beginning Balance |
|
|
393,597.54 |
|
|
|
|
|
|
Income |
|
|
|
|
Interest earned |
feb |
|
2,946.82 |
|
jan Sherrill |
|
|
35.00 |
|
annual appeal leeter |
2009 letter |
|
2,075.00 |
|
|
|
|
|
|
total income |
|
|
5,056.82 |
|
|
|
|
|
|
Expenses |
|
|
|
|
|
|
|
|
|
UC Davis |
Rabies study |
|
2,397.84 |
|
|
|
|
|
|
Total expenses |
|
|
2,397.84 |
|
Ending Balance |
|
|
396,256.52 |
|
|
|
|
|
|
Administrative |
|
|
|
|
Beginning
Balance |
|
|
45,346.85 |
|
|
|
|
|
|
Income |
|
|
|
|
Interest earned |
feb |
|
0.35 |
|
|
|
|
|
|
total income |
|
|
0.35 |
|
Expenses |
|
|
|
|
|
|
|
|
|
teleconference |
|
|
|
|
|
arf |
|
85.12 |
|
|
dev |
|
|
|
Patricia Caven |
stud raffle buttons |
|
62.00 |
|
AKA |
web site banner |
|
56.25 |
|
|
|
|
|
|
total expenses |
|
|
203.37 |
|
|
|
|
|
|
Ending balance |
|
|
$45,143.83 |
|
|
|
|
|
|
Credit card Account |
|
|
|
|
beginning balance |
|
|
4466.1 |
|
deposits |
|
|
1050 |
|
fees |
jan |
|
$81.59 |
|
|
|
|
|
|
Ending Balance |
|
|
5434.51 |
|