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Lodi Winegrape Commission Board Meeting

October 20, 2016 @ 2:00 pm - 5:00 pm

Lodi Winegrape Commission

Meeting Notice and Agenda

Sent and Posted October 10, 2016

 

The Lodi Winegrape Commission will meet:

Date:               Thursday, October 20, 2016

Time:              2:00 P.M.

Place:             Cellar Room Annex, Lodi Wine & Visitor Center, 2545 West Turner Road, Lodi

The agenda for the meeting is as follows:

  1. Call to order
  2. Roll call and establishment of quorum
  3. Review of the August 18, 2016 & September 22, 2016 Minutes
    • Action Item
  4. Public Comment on Items Appearing on the Agenda
  5. Financial Report
    • Action Item
  6. Chairman’s Report
  7. Employee Manual
    • Action Item
  8. Report of Committees
  9. Executive Committee
    • Search Committee – Final Report
    • Grower Marketing
    • Lodi Rules
    • Research/Education/Communication
    • Lodi Wine Country
  10. Report of other organizations
    • California Wine Education Foundation
    • San Joaquin County Farm Bureau
    • Lodi District Grape Growers Association
  11. Public Comment on Items Not Appearing on the Agenda.
  12. Agenda Items for Future Meetings
  13. Set next meeting date
  14. Closed Session regarding the appointment, employment, evaluation of performance, or    dismissal of an employee pursuant to Government Code Section 11126(a)
  15. Return to Open Session
  16. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Galen Schmiedt (329-8448) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, stuart@lodiwine.com at least five days prior to the meeting. This notice and agenda is available on the internet in Upcoming Meetings and Events on www.lodigrowers.com.

Details

Date:
October 20, 2016
Time:
2:00 pm - 5:00 pm

Venue

Cellar Annex, Wine & Roses
2505 West Turner Road
Lodi, CA United States
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