Shone Farm Foundation

Shone Farm foundation

Agenda DEcember 6, 2023

3:00 -4:30 p.m.

In-Person Location: Santa Rosa Junior College

Burdo Culinary Arts Center

1670 Mendocino Avenue, Santa Rosa, CA 95401, across from the Santa Rosa campus (enter parking lot off Carr Ave)

Room 5021 (Upstairs)

Zoom (for public participation): https://santarosa-edu.zoom.us/j/7075274880

 

  1. Welcome (Liz Thach)
  2. Approval of Minutes (Liz Thach)—Action Item
  3. Public Comments
  4. SRJC Transitions (Benjamin Goldstein, Victor Tam, Connor Murphy)—Information Item
  5. Bylaws update (Angelica Garcia, Benjamin Goldstein)—Action Item
  6. Report of 2023 Winemaking (Kevin Sea for Pat Henderson)—Information Item
  7. Wholesale accounts update (Lynn Ellerbrock/Kevin Sea)—Information Item
  8. Events update (Lynn Ellerbrock)—Information Item
  9. Financial update (Kevin Sea/Benjamin Goldstein)—Information Item

 

BOARD MEMBERS

Dr. Liz Thach, Chair

Taylr Behnam

Fiona Fang

Dr. Angelíca Garcia

Michael Valdovinos

Barry Herbst

Aaron Inman

Kate Jolley

Karen Maley

Marbue Marke

Bill Smart

Jake Terrell

Kim Stare Wallace

 

COUNCIL OF ADVISORS

Robert Henry

Karissa Kruse

David Lose

Paul Novak

Steve Olson

Dennis Verity

 

SUPPORT TEAM

Benjamin Goldstein, Dean

Lynn Ellerbrock, Marketing and Sales

Pat Henderson, Winemaker

Connor Murphy, Farm Manger

Shannon O’Reilly, Accounting

Maddie Giltner, Administrative Assistant III

Dr. Kevin Sea, Wine Studies