Washington State Wine Commission Board Meeting
August 8, 2014
The Heathman Lodge, 7801 NE Greenwood Dr., Vancouver, WA
Washington State Wine Commission Board Meeting Agenda August 8, 2014 9:00 am to 12:00 p.m. The Heathman Lodge (http://www.heathmanlodge.com) 7801 NE Greenwood Dr., Vancouver, WA • Welcome and Review of Agenda (10 minutes) – Brenton Roy o Welcome to Guests o Approval of July 11, 2014 Meeting Minutes • Research Committee (30 min) – Dick Boushey & Steve Warner o Crop/Research Update o Harvest Meeting Dates (September or November) o Research Program Manager RFP Review/Discussion • Marketing Committee (90 min) – Martin Johnson & Steve Warner o Washington State Wine Month o Washington State Wine Awards o Road Trip o James Beard Taste America o Next Target Market Selection Process o US Open Status Update o Visual Content Update – Andréa Johnson • Finance Committee (20 min) – Brenton Roy & Cayenne Chonette o Finance KPI • All Other Business (30 min) – Brenton Roy o HR Update – Steve Warner o Vacant Commissioner Position – Steve Warner o Non-Washington Winery / Négociant Discussion – Steve Warner The meeting is open to the public.
Jayne Cain
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