Board of Directors Meeting
November 13, 2024 / 9:00-10:30
Coppola Winery
MINUTES
Meeting called to order at 9:13am
Present: Aaron, Danny, Helen, Jack, Lillian, John, Harry, Oded (Beth)
Meeting Minutes from October 9 – Minutes approved with adjustment from Beth.
Treasurer’s Report: Will be sent by separate cover
Deposits pending: 207k from WFA, 10K from HYID, $6+k from grant
Bartering: with IMS – tickets as trade for printing. Pay taxes on trade value at end of year.
Events:
WFA – 1,950 sold. Limit Saturday only tix to 50.
Holiday Wine Trail – $40 – goal – 100 tix. 31 wineries. Launch sales next week.
Winter Wineland – 70 wineries. Sales open 11/14. Posters and postcards printed for distribution.
Website: New design under construction. Preview ready by Member Bash. Launch early January 2025.
Locals Only: Comp 2×1 tasting – 42 wineries signed up. Each will receive a frameable poster for display.
Holiday Member Bash – December 5, 2024 – 4pm-6:30pm at Coppola. Menu set. Board members to staff WR info booths.
Helen Annual Events & Wine Trail.
New Business: Holiday Board Meeting – Thursday – December 12, 2024 – 9am. Coppola – Bottle exchang
Meeting adjourned: 9:50am.
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