Meeting Minutes - Board of Directors - October 2, 2014


Board of Directors Meeting Minutes Date: 10-2-14 Location: Out of Bounds Brewing Co. Attendees: Rick Lee, Don Isbell, Dagan Henderson, David Long, Tim Dozier, Chris Kuhn, Niki McCargar, Big Mike, Jeff

*(I was not able to make it to this board meeting on time and because of that I do not have some of the information)

 Brewing Calendar for 2014:

January 2015 Smoked Beers
February 2015 Strong Scotch Ale
March 2015 Cider/Mead
April 2015 Kolsch
May 2015 Bock
June 2015 Brewers Best (any style)
July 2015 Session IPA
August 2015 English Brown
September 2015 SMASH
October 2014 Belgian Dubbels & Tripels
November 2014 Spice, Herb, or Vegetable
December 2014 Brewers Best (any style)

Club Activities:

-10/26/14 – Don and Dagan having an Educational Brew Day for anyone who wants to come. Contact either of them for details. - Possibly a New Brewers brew day hosted by Rick and Cindy, others welcome to host their own as well. Thinking of having a brew day mid November. - David Long having a Brew Day on Black Friday (11/28/14). Contact David for more information. - Possibly have an open homebrew completion late spring, Definitive West Coast IPA competition. Have sub-categories IPA/Double IPA/Triple IPA, then have a “best of show”


-Audio Library Beer Nerds. Audio blog talking about brewing and different techniques etc. Board to discuss budget for equipment etc. - Monthly Club Competition: have one commercial at start and have one put in the middle of the competition, whatever table picks out the commercial wins a prize (PUBS cups, Extra raffle tickets…) - Board Nominations: Tim Dozier for Secretary, Dagan Henderson for Vice President, David Long for President, Cindy for Events - Cellar Master: We need more volunteers for cellar mastering for the meetings! Let the board know if you are interested. - Club Sponsored Experiments: Present an idea to the board of a brewing experiment you would like to try. If the board approves the experiment you will receive $50 towards ingredients and you must make a presentation of the results when done. - Christmas party will be at Monks Cellar, soft confirmation for December 4th. -We will no longer have a P.O. Box, instead we are going to keep the physical address on file. - Dagan has a contact for a free lance welder if anyone in the club is interested.

The meeting was adjourned at about 7:55 pm.

Niki McCargar PUBS Secretary