Board Meeting
May 1, 2024
La Crema Estate
9:00-9:30am
Minutes
Present: John Viszlay, Dan Christensen, Aaron Krug, Katie Ambrosi, Helen Sharrocks, Oded Shakked, Harry Wetzel
Absent: Jack Seifrick, Lillian Fechter
ZOOM: Emily Glick
9:00 – Meeting called to order by Beth Costa in Lillian’s absence
9:10 – Election of Executive Board Officers:
President – Lillian Fechter
Vice President – John Viszlay
Secretary – Helen Sharrocks
Treasurer – Katie Ambrosie
Exec Lodging Rep – Dan Christensen
Motion made by Aaron, 2nd by Dan to elect this Board.
All members present were in Favor – this Board line-up is so approved.
9:15 – new officers submitted for exclusion in our Workers Comp – sign document. Paperwork to be sent to John Viszlay, only new officer.
9:20 – need secretary to sign paperwork at Exchange Bank for Wire Transfers – Must match name on our Attorney Generals paperwork. This can be done after the Board Meeting on May 8th if need be.
9:20 – review format for morning Event Brainstorming = all agreed this will be a great step forward, including more members for their input.
9:30 – EVENT Meeting begins – welcome to all attendees we begin with introductions and Beth reviews the format for the day and the goals we hope to achieve.
Ad hoc committee notes to be shared at May 8th meeting with the Board.
Next meeting – Wednesday May 8th LOCATION The Lodge at Healdsburg (event center)
AGENDA – review event recommendations / vote on final plan
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