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Board Meeting

July 20 @ 2:00 pm - 4:00 pm

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted July 10, 2017

The Lodi Winegrape Commission will meet:
Date: Thursday, July 20, 2017
Time: 2:00 P.M.
Place: The Cellar Room at Wine & Roses

The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review of the June 22, 2017 Minutes
• Action Item
4. Financial Report, June 2017
• Action Item
5. Chairman’s Report
6. Report of the Nominating Committee
• Action Item – Election of Officers for FY 2017-18
7. Consideration of Agreements between LWC and CWEF
• Action Item – Approve Agreement for Management Services
• Action Item – Approve Agreement for Promotional Services
• Action Item – Approve Agreement for Event Management, 2016-17
8. Executive Director’s Report
9. Report of Committees
• Executive Committee
a. Assessment Revenue Gaps
• 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. Two-minute Public Comment on Items Not Appearing on the Agenda.
12. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
13. Agenda Items for Future Meetings
14. Set next meeting date
15. 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 Wendy Brannen (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:
July 20
Time:
2:00 pm - 4:00 pm

Venue

Cellar Room – Wine & Roses Hotel
Event Calendar
  1. EXECUTIVE COMMITTEE MEETING

    September 28 @ 1:00 pm - 2:00 pm
  2. CD11 LODI PCA NETWORK BREAKFAST

    October 3 @ 7:30 am - 9:00 am