Minutes of the Alpaca Research Foundation Meeting
March 15, 2010
The meeting was called to order at 9:09 PM EST. Everyone was present but
Michelle, Randy, and Pat. Pat joined a few minutes later. Karen noted that the
Virginia Classic Alpaca show went well, although entries were still reduced from
previous years.
President’s Report: the status of the AOBA BOD was noted.
February Minutes:
Alan moved approval of February minutes, and Karen seconded it.
Development Committee: Patricia reported they met on 2/23. More suri than
huacaya raffle tickets have been sold. The stud raffle so far has been
successful. Winning raffle tickets will be drawn at the AOBA Conference in May.
Allan provided the Morris update. Pilot projects and pre-proposals are due on
April 1st. Researchers receive notification early in May. As a result, ARF needs
to review them late in April. We need to continue to foster good relationship
with MAF, and support as many good alpaca-related projects as is feasible.
Patricia: the event organizers for the 2nd Genetics Conference met with Shauna
recently. The ARI board is very supportive of this endeavor, and will help fund
it. They will meet again on April 18th. Warren Johnson will be there to help
draft the agenda and budget. Dr Notter at Virginia Tech was discussed as a
potential speaker. Shauna will soon end her term with the ARI Board, but
hopefully will stay involved as the scientific officer. She has been an
incredible liaison between ARI and ARF.
Pat noted that interest amount was unusually good this month. Oregon State
University requested $550 for the coronavirus study that had been discontinued.
The grants officer at OSU did not know that study was stopped. Pat rendered
payment in good faith for what work had been done with regards to sample
collection prior to discontinuing the study. He sent the remaining $14,0000 for
the E mac study to OSU.
Treasurer’s report: Moved to approve by Abe, seconded by Patricia.
The next ARF Meeting will be held on April 26. Pat will update us as closer to
the meeting time as to whether we will be using SKYPE or Ready Conference.
Abe asked for motion to adjourn, Alan so moved, and Patricia seconded it. The
meeting ended at 9:50 PM EST.
Submitted by: MIchelle Ing, Secretary
Treasurers Report
for March 2010
1 April 2010-30 April 2010 |
Grant |
|
|
|
|
Beginning Balance |
|
|
369,706.57 |
|
|
|
|
Income
|
|
|
|
|
Interest earned |
april |
april |
1,011.42 |
| jan Sherrill |
|
|
35.00 |
| ARI |
2009 leter |
|
1,777.00 |
| hp match |
jaffee donation |
|
4,000.00 |
| donation |
general donation |
|