2025 September Board Meeting ➜ Agenda

Santa Barbara Vintners – Board of Directors Meeting Agenda

Date: September 23, 2025

Time: 10:00 AM Pacific Time

Location: Crown Point Winery, Santa Ynez, CA

Zoom: https://us06web.zoom.us/j/5724212160?omn=89798275888

Call to Order – Pierre LaBarge — 10:00am

Approve Minutes (8 for quorum)

Public Comment (3 minutes per person)

Finances – Alison Laslett & Dan Glaeser — 10:05am

• Draft Budget for 2025–26

CEO Update – Alison Laslett — 11:00am

• HdL Collections update

• Strategic Plan

• Grant Application

• Eureka NYC messaging: “No one has more clout and cache in California than Santa Barbara right now.”

Board Committees – Progress Reports

• Transition & Strategy – Jason

• Marketing – Keith

• Events – Amy

• Board (By-laws, Brown Act) – Steve

• Membership – Phil, Pierre

• Advocacy – Denise

Events – Emily Byram — 11:50am

• Vintners Festival

Meeting Adjourned – Pierre LaBarge — 12:00pm

Upcoming Board Meetings (3rd Tuesdays, 10am)

• October 21, 2025

• November 18, 2025

• December 16, 2025

If able, please volunteer to host.