BOARD MEETING

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted November 6, 2017

The Lodi Winegrape Commission will hold a public meeting as follows:
Date: Thursday, November 16, 2017
Time: 2:00 P.M.
Place: Cellar Room, Wine & Roses 2545 W. Turner Road, Lodi, CA 95242

The agenda for the meeting is as follows:

1. Call to order
2. Roll call and establishment of quorum
3. Review and approval of the October 17, 2017 Minutes
• Action Item
4. Financial Report, September 2017
• Action Item
5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
6. Guest Presentation—Wine Opinions to present results of Consumer Marketing Benchmark Study and Trade Marketing Benchmark Study
7. Chairman’s Report
8. Executive Director’s Report
9. Reports of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
10. Reports 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 (two minutes maximum per person)
12. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of employees pursuant to California Government Code Section 11126(a).
13. Return to open session and report action taken in closed session, if any.
14. Agenda Items for Future Meetings
15. Set Next Meeting Date
16. Adjourn

All agenda items are subject to discussion and possible action. All interested parties are invited to attend the meeting. Questions regarding the meeting should be directed to Chairman Bruce Fry (209-993-8479) or Executive Director Wendy Brannen (209-367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, at 209-367-4727 or 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.