2024 April - Board of Directors Meeting Minutes 📝

Santa Barbara Vintners – Board of Directors Meeting Minutes

Date: April 16, 2024

Time: 10:00am – 12:00pm

Location: Cambria Estate Winery Tasting Room

In Attendance:

Tim Snider (Zoom), Pierre LaBarge, Chase Carhartt, Jason Djang, Steven Gerbac, Dan Glaeser (Zoom), John H. Haan Jr. (Zoom), Nicholas Miller (Zoom), Denise Shurtleff, Amy Christine (Zoom), Keith Saarloos, Kevin Gleason, Mike Testa

Item 1: Call to Order

Meeting called to order at 10:05am.

Item 2: Approve Minutes

Approve February 2024 Meeting Minutes.

Motion: Kevin.

Second: Denise.

Unanimous approval.

Item 3: Finances

Civitas payment processed.

CD renewal options reviewed.

Item 4: Events

Mission SB confirmed with 36 wineries participating.

Foundation Golf Tournament sponsorship ongoing.

Item 5: CEO Update

By-Laws revised; Board voted to send to membership.

Board member recruitment underway.

Alison appointed to state-level advisory committee.

Concours Mondial opportunity reviewed; Board requested additional impact data.

BID process update and additional Civitas contract funding approved.

Annual Meeting set for June 12 at Fess Parker (pending confirmation).

Item 7: Meeting Adjourned

Meeting adjourned at 11:39am.