WineAmerica 2017 Fall Retreat
As of September 5, 2017
*Subject to further change*
Agenda
November 9-10
The Hampton Inn and Suites Napa
945 Hartle Court
Napa, CA 94559
Phone: 707-255-4000
Wednesday, November 8
Attendees Arrive (dinner on own)
Thursday, November 9
8:00 am – 8:30 am: Breakfast at Hotel
8:300 am – 9:00 am: Travel by Bus to Beringer Winery
9:00 am – 12:00 pm: WineAmerica Board of Directors Meeting
- Approval of Agenda
- Approval of Spring 2017 Meeting Minutes
- Nominating Committee Report and 2017 Board Election Results
- Treasurer’s Report
- Approval of 2018 Association Budget
- Political Action Committee Update
- Use of Economic Impact Study
- Board Leadership Transition
- SRAAC Leadership Transition
- February Board Meeting/US BevEx Preparation
- Membership Report
- Consideration of Dues Level Threshold
- Consideration of Additional Employee
12:00 pm – 1:00 pm: Buffet Lunch and Government Affairs Report
1:30 pm – 4:30: Strategic Planning Session
4:30 pm – 6:00 pm: Private Tour and Tasting at Beringer Winery
6:00 pm – 8:00 pm: Treasury Wine Estates Dinner
8:00 pm – 8:30 pm: Travel by Bus to Hampton Inn and Suites
Friday, November 10
8:00 am- 9:00 am: Breakfast at Hotel
9:00 am – 11:00 am: WineAmerica State and Regional Associations Meeting
