Wine Road Board of Directors
August 14, 2019
NOTES
8:00-8:40 – Executive Board
** action items or decisions
8:00 Call to order – Executive Board
Attending: John Viszlay, Devin Ruddick, Danny Christensen, Carri Holdredge, Beth Costa. Absent: Carla Jeffries
8:05 Reviewed minutes from July – Minutes Approved.
** Corrected meeting minutes to reflect Annual Membership Meeting date as: 11/13/19.
8:10 Exec. Director goals; discussed Beth’s progress on partnerships, and events.
8:20 Treasurer’s Report approved. Balance as of 8/1/19:
Checking: $ 37,580.49
Savings: $200,223.94
8:35 Health Insurance update: Watch & learn about the health insurance program Sandra Hess is working on for Amador County. WR to submit a survey to our members, then create an offer based upon their response. May discuss it at the annual Nov. meeting.
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