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Re: Engaged members meeting date/venue (fwd)



 > From: Noelle <noelle>
 > Date: Sun, 30 Jul 2023 10:37:31 -0700 (PDT)
 >
 > here are possible dates and venues.

What was the decision?  When will it be?  I think I remember you said that
it would be here at our place.

 > PS sounds like Travis A may submit a candidate's statement! wow we 
 > might have some competition
 > 
 >  > From: Laura <http://www.unumhumbrewing.com/~laura.winter>
 >  > Date: Sun, 30 Jul 2023 09:58:21 -0700
 >  > 
 >  > Hi all,
 >  > 
 >  > Here’s what I was able to garner from our meeting yesterday regarding 
 >  > which of us would be able to attend on which day and where we might be able 
 >  > to hold the meeting. We eliminated 8/19 as that’ll be our board meeting at 
 >  > my house (Kevin will be bringing his 6 year-old daughter to the board 
 >  > meeting; easier to keep her engaged here than at a restaurant or taproom). I�>  > ��m assuming we’d want to schedule for late afternoon, say 3 or 4 pm, we 
 >  > would sweeten the deal with SaaS samples and we could bring the jockey box 
 >  > and the 1/4 bbl keg we bottled sample bottles with. Please take a look and 
 >  > correct any inaccuracies on my part:
 >  > 
 >  > Saturday, August 12th                                 Sunday August 13th     
 >  >                            Sunday, August 20th
 >  > 
 >  > Kevin’s                                                         Kevin’s 
 >  > or Noelle’s?                                 Noelle's
 >  > 
 >  > Laura                                                           Laura        
 >  >                                                Laura
 >  > Kevin                                                           Kevin        
 >  >                                                Kevin
 >  > Jim                                                              Jim         
 >  >                                                   Jim
 >  > Jeff                                                              Jeff       
 >  >                                                     No Jeff
 >  > Jay                                                              Jay         
 >  >                                                   No Jay
 >  > No Noelle                                                    No Noelle       
 >  >                                           Noelle
 >  > No Ian                                                         No Ian        
 >  >                                               Ian
 >  > 
 >  > I think my preference might be for 8/20. We’ll only have 5 board members 
 >  > on any of the three dates anyway and although Ian will not be on the board 
 >  > after September, he’d be good at giving the attendees an unvarnished 
 >  > picture of where we’re at right now. Jim can discuss financials, and I 
 >  > could discuss challenges with contract brewing and test batches in Jeff’s 
 >  > absence. Please let me know your thoughts today, if possible, so we can 
 >  > schedule this before Kevin and Ian leave for vacation.
 >  > 
 >  > Cheers,
 >  > 
 >  > Laura




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