Lake County Winery Association

Post Office Box 1474

Kelseyville, CA 95451
707.357.5237
www.lakecountywineries.org

Lake County Winery Association

Board Meeting Agenda
Lake County Winery Association, 4474 Highland Springs Road, Lakeport, CA
April 11, 2017 3:00 PM

1. Call to order and establish quorum

2. Presentation- Debra Sommerfield Lake County Winegrape Commission Sauvignon

Blanc Symposium 2018

3. Approval of March 2017 meeting minutes Action Item

4. Financial Report Action Item

5. Overall Marketing Update Discussion

6. Membership Update Discussion

7. Old Business
Hospitality Nights (April __, 2017 KAZ Winery CTAs invited.) - Announcement
Remove signatories from bank account Action Item
Pre-Sale Tickets Review Discussion
Day of Ticket Sales for WA Discussion
LCWA Office - Discussion

8. New Business
Online Banking Action Item
Wine Institute presentation - Announcement

9. Event Planning Reports / Updates (discussion)

Wine Adventure 2017 Cheryl / Jill
Red, White and Blues 2017 Amanda / Committee
Give the Gift of Wine 2017 Jill

10. Public Comment

11. Board Meeting Dates May 9, 2017, June 13, 2017, July 11, 2017

12. Adjournment Action Item

Great Wines, Friendly People!