Call number: 866-588-5787 Conference code: 2881249165
Call to Order: Meeting called to order at 7:00 pm MT
Members present: Glen Jones, Brett Pharo, Diane Hermann, Jeremy Refshaw, Mark Meurer, Christopher Schauer
A. Approval of the agenda: No additions
B. Approval of minutes of last meeting: No changes or objections
C. Treasurer’s report:
| APSA Balance sheet | 5/1/2016 |
|---|---|
| Total Assets | $24,421.61 |
| Total Liabilities | $3,839.55 |
| Net Worth | $20,582.06 |
| APSA Earnings Statement | April 2015 |
|---|---|
| Total Income | $860.50 |
| Total Expense | $1,337.05 |
| Net Income | $-476.55 |
D. Let’s Grow Grant: Chris briefed the board on the funding that was granted for the FEC project through Let’s Grow. Moved by Glen to accept the grant $, 2nd by Jeremy. Passed unanimously.
- FEC Project Committee: Chaired by Chris Schauer
- Committee: Jerry Sorrenson, John Anderson (?), Diane Hermann (?) Billed: to Chris Schauer’s address
E. NSIP #’s on Registration certificate: Glen briefed the board on being able to use the NSIP 16 digit # as the registration # for the registry. Jeff at Associated Registries indicated it is possible to do it; NSIP breeders would have a 16 digit registration # that was the same as their NSIP #, non-NSIP breeders would continue to have the traditional registration #.
F. Colorado Address: We need to have a physical address in Colorado. Currently, Bill Hardman fulfills that need, but we maybe need to look for a replacement. There is only 1 other breeder in CO at this time.
Meeting adjourned at 7:40 pm (MT).