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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