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.