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Board of Governors' Call - May 21, 2024

  • 1.  Board of Governors' Call - May 21, 2024

    Posted 06-17-2024 10:30
      |   view attached

    District St. Louis,

    The May 2024 meeting of your Board of Governors was held on May 21st.

    President's Report

    President Lauren Torres of Anton Paar called the meeting to order and provided a memoriam to two members.  

    BRU Coalition Update

    The Coalition, was founded in 2021, by industry groups to foster an equitable and inclusive brewing community.

    Initial goals set have all been met (e.g. offering reporting systems for their members, codes of conduct implemented, providing ongoing training for leadership of each organization, compiling, and sharing tools of best practices).

    The coalition will continue and additional updates will be shared when available. 

    Executive Committee

    Members of the Executive Committee plans to visit District functions, either in-person or virtually.

    Nominating Committee

    Immediate Past President Doug Wilson* of Hopsteiner presented the following slate:

    • Molly Browning (Lallemand), President
    • Brian Faivre (New Realm Brewing), 1st Vice President
    • Steve Bradt* (Hopsteiner), 2nd Vice President
    • Lauren Torres (Anton Paar), Immediate Past President
    • Marcus Powers (Zipline Brewing), Treasurer
    • Ben Bailey (Troegs Brewing), Treasurer-elect

    *Please note that nominee Steve Bradt recused himself from the Nominating Committee this year and that Doug recused himself from voting since they both work at Hopsteiner. 

    The Board of Governors will vote on this slate on the September 17, 2024 virtual call.

    Financial Report

    Budget - Treasurer Marcus Powers of Zipline Brewing Co provided us a brief financial report.

    On March 31, 2024, the organization had a net operating loss of approximate $23,906.  However, MBAA's revenues trended slightly above budget with a few variances.

    World Brewing Congress (WBC) - any net gain (loss) is shared between MBAA and ASBC.  The final numbers are not reflected in MBAA financials until the meeting has been finalized.

    District Health & Leadership Training

    District Dashboard

    • Provides 24/7 information, accessible through District Officer role.

    District Health Task Force

    Developing best practices for the following:

    • Welcoming members, renewing lapsed members
    • Preparing guidelines for equitable partnerships as we are seeing Districts partnering with organizations (e.g. state guilds). 
    • Developing a manual of operation template for Districts to use for procedural items that should not be included in bylaws.
    • Providing advice for districts with large financial reserves to ensure it's in alignment with non-profit legalities.

    District Officer Leadership Training

    MBAA would like to connect district activities to the overall strategic priorities of the organization.  Starting this fall, MBAA will provide leadership training to district officers.  This will include:

    • Providing tools to aid in officer onboarding/orientation to provide smoother transitions
    • Discuss other platform options to aid in district collaboration
    • Develop connections for officers to focus on similar outcomes
    • How to lead strategically & collaboratively, communicating effectively.

    World Brewing Congress (WBC) 2024

    August 17-20, Minneapolis Convention Center, Minneapolis, MN.  Official hotel is the Hilton Minneapolis.

    Registration is Open, Advance rate good through 7/1/2024.  Various program details, including preempting events, keynotes, show floor and post-meeting content library.

    New to WBC this year: WBC Core Concepts that targets these topics: analytical/data collection, brewing/malting process, food safety



    ------------------------------
    UNITED WE BREW

    Bob Griesedieck
    Griesedieck Brothers Brewery
    Master Brewers Association of the Americas
    District St. Louis BOG Representative 2024-2025
    District St. Louis Immediate Past President
    National Nominating Committee 2022-2025 | DEI Task Force 2023-
    Cicerone Program Certified Beer Server
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    Attachment(s)

    pdf
    05-21 BOG.pdf   1.32 MB 1 version