2025 July Board Meeting ➜ Agenda
Santa Barbara Vintners – Board of Directors Meeting Agenda
Date: July 15, 2025
Time: 10:00 AM Pacific Time
Location: LaBarge Winery, 2380 Sweeney Rd, Lompoc, CA 93436
Zoom: https://us06web.zoom.us/j/5724212160?omn=83151104305
Call to Order – Pierre LaBarge — 10:00am
Approve Minutes (5 for quorum)
Public Comment (3 minutes per person)
Finances – Dan Glaeser — 10:05am
• Statement of Financial Position
• Draft Budget for 2025–26
• Office space discussion
CEO Update – Alison Laslett — 10:15am
• HdL Collections update
• Grant Writing – pursuing one or two CDFA grants (~$1M marketing potential)
• Brown Act Compliance – led by Amy Christine
• Annual Meeting Outline
– Pierre: Introductions
– Alison: Strategy + budget walk-through
– Committee Heads: Present work
– Riley: Foundation presentation
Board Committees – Progress Reports
• Transition & Strategy – Jason, Pierre, Alison
• Marketing – Keith, Kevin, Brooke
• Events – Amy, Emily
• Finance – Dan, Alison
• Board (By-laws, governance, elections) – Steve, Nicholas
• Membership – Phil, Pierre
Events – Emily Byram — 11:50am
• Vintners Festival
Meeting Adjourned – Pierre LaBarge — 12:00pm
Upcoming Dates
• July 23 – Annual Meeting (Location TBD)
• August – No Board Meeting
• September 16 – Board Meeting (Zoom – harvest)