Date: Tuesday, August 30, 2016
Location: Campagnolo, 1020 Main St.
Call to Order: Scott Jaeger @ 2h00
Roll Call: Céline Turenne
Board Attendance: Robert Belcham, Ryan Bissell, Darren Clay, Sid Cross, Scott Jaeger, Danny Markowicz, Alex Tung, Celine Turenne
Guests: Kathleen Beveridge
Approval of Board Meeting Minutes from June 28, 2016
1st: Ryan Bissell; 2nd: Darren Clay
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- Financial Report
$73.0 K
- Membership
Board member to lend a hand and sell membership; table for recruiter
- Sustainability/Growers/Green Initiatives Committee
Dr. Scott Wallace – sustainability of trollers; invitation to attend board meeting in October; Slow Fish invitation for next year
Commission salmon report? CTS to endorse issue; press release letter to support initiative; link to slow fish event
- Marketing & Branding
Investment project: postponement of project - next step to get back to Barbara Jo
- Slow Fish Dinner 2016
- Update: sold out … 105 on 120 as of today
- Ryan; Danny will be at event
- Wine from SPF gala: donation of wine to the school; 6 bottles;
- Sommelier: reach out to new graduates for the experience;
- Fall Food Truck Event
- Update: 50 tickets sold ($69.00)
- Posting of social medias – offer a CTS VIP experience
- 8 dishes; beer and wine tastings wife, Sid to pour
- Volunteers from NWCAV – volunteers? Not yet in session
- 4oz and 7 oz glasses
- Ryan’s presence (TBC)
- Media? Truck on site to do a segment with participating chef
- No amplified sound
- Plastic ponchos – source
- Lighting – do we need? Underneath the tent? See Scott for string of lights; see Robert;
- Extra hands from board: membership;
- If tickets don’t sell then …
- BC living – Nicky Bailey – Eat Vancouver -
- Fundraising/Scholarship Committee
No report
- Miscellaneous
- November event? Not this year
- Request for event blueprint – proprietary information each request will be evaluated separately;
- New spice venture (Darren to present) - have a store front to sell products: educational and sensory; Chefs to test and give feedback; Robert would love to be a wholesale customer – Curry Cup sensory table – sponsor
- Spot prawns purchases – worked out – pay out outstanding
- Tote initiative: works for PICA; Darren to send pictures to Celine to post on Facebook
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Adjournment: Scott Jaeger @ 3h21
Next meeting: Tuesday, September 27, 2016 @ 2h00 pm
Location: Campagnolo, 1020 Main St.