Board of Directors Meeting
April 10, 2024
Balletto Vineyards – Minutes
Present: Emily, Aaron, Join, Dan, Beth, Helen
Call to Order – 9:15am. Motion to approve minutes by Dan. Seconded by Aaron. Approved.
Board Elections – New: John Viszlay, Emily Glick, re-elected: Helen, Katie, Aaron, Harry
Treasurer’s Report – checking $195,608 / savings $150. 308
Beth will check into transferring 100k from savings account over to CD for higher interest.
Events –Meeting set for May 1, 2024 – 9am-12pm to set events and dates for 2024-25. Location TBD.
Marketing: Discussion about best options. Google pourings cancelled. Walk-ins Welcome campaign advertised in United Airlines Mag April (then again in May at no charge).
Considering ad with Wine Folly. More discussion.
Member Benefits: Seminars – most sold out. Networking – dropped due to lack of attendance. Membership drive – tabled until quorum attendance. What to offer? Discounts?
Old Business: Date confirmed – December 5, 2024 4pm-6:30pm – Coppola
New Business – Date confirmed for Board retreat – May 1 Wednesday 9am-12pm – Location TBD. Discussion limited to events.
Meeting adjourned at: 10:15am
Next meeting May 1, 2024 – 9am-12pm – Location TBD
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