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
- Welcome (Liz Thach)
- Approval of Minutes (Liz Thach)—Action Item
- Public Comments
- SRJC Transitions (Benjamin Goldstein, Victor Tam, Connor Murphy)—Information Item
- Bylaws update (Angelica Garcia, Benjamin Goldstein)—Action Item
- Report of 2023 Winemaking (Kevin Sea for Pat Henderson)—Information Item
- Wholesale accounts update (Lynn Ellerbrock/Kevin Sea)—Information Item
- Events update (Lynn Ellerbrock)—Information Item
- 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