Board of Directors Meeting
Meeting Started: 6:50pm
Present: Dave Long, Jason Williamson, Tim Dozier, Jeff Jacobs, Don Isbell, Cynthia Lee, Rick Lee, Ginny and Paul, Chris Mattox.
Last Month’s Minutes: Voted to approve unanimously.
Treasury Report: Current Balance is approx. $1878. There is nothing outstanding.
Membership / Merchandising (Don Isbell): 4 3XL black jerseys have been ordered
Brewer’s Calendar: Calendar to remain as is.
Fundraising / Events (Cynthia and Rick Lee): Sacramento’s Brewers summit 9/11-9/13 at community center. We voted to approve the purchase of 250 brochures for upcoming events through Sir Speedy. We have a team of PUBS volunteers. Barktoberfest Sunday October 4th. 20 Breweries, 11am-4pm. We voted to approve $100 for food - unanimous. NCHF: Chris Mattox has camp site reserved for Thursday night. JW and Tim will take trailer with façade, black pearl, and jockey boxes for booth.
-Board Nominations: Coming up, announce at next meeting.
-Date of September General membership meeting pushed out one week due to NCHF, remind on social media.
-Off Flavor Kit: revisit next year as purchase for the club.
-Brewing Scholarship: Partner with local breweries to send somebody to UC Davis short brewing program.
-Potential Fundraising opportunities by JW: Craft beer tailgate, football pool square purchase, Large prizes suggested like a TV or tailgate opportunity for upcoming Super Bowl, cont discussion
-Upcoming Speakers: Jim / Kenny from Loomis Basin. Jim / Simon from Old Republic. Mike Mraz?
-Short Brewing Topics: JW Adjusting gravity on the fly, to present next meeting.