Wine Road Board of Directors Meeting

Thurs. January 14, 2016

Costeaux Bakery – 9:00am




Present: Renae Perry, Julia Lander, Sue Burnet, Beth Costa



9:15    Meeting called to order – Renae Perry


9:16    Treasurer’s Report checking $40,256.73 savings $170235.83


9:20    401K – signed up and should start by Feb. 1st


9:30    Events


9:45    40th Anniversary


10:00  PRMD Update – Education for wineries, brown bag series – Beth will work with Carolyn Stark and Ann from Dry Creek to create the class outline and do the presentations.


10:10 ABC licensing update – Family Winemakers is looking into the permit process and helping the ABC understand why this makes NO sense. Waiting to hear the outcome.


10:15  Public Relations


10:20  Elections – discussion about Board members sending Board applications to members they feel would be interested and helpful on the Board. If they are interested the nominee and another Board member will meet the candidate to answer questions and interview before they go onto the ballot.


10:30  New Business


Meeting adjourned at 10:35 – minutes respectfully submitted by Beth Costa.