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Exec Finance Mtg (12/10)
December 10, 2015 @ 12:30 pm - 2:00 pm
Joint Executive and Finance Committee
Meeting Notice and Agenda
Notice Sent & Posted December 1, 2015
The Joint Executive and Finance Committee will meet on:
Date: Thursday December 10, 2015
Time: 12:30 PM
Place: Lodi Winegrape Commission Conference Room
2545 West 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. Approval of Minutes from Executive & Finance Committee Meeting, June 8, 2015
4. Vacancy on Board of Commissioners following resignation of Nick Bokides
5. Consideration of Public Member Nomination to the Board of Commissioners
6. Review of Annual Audit Reports
7. Items for Future Meetings
8. Set date for next meeting
9. Public Comment on any items not listed on the Agenda
10. 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 Camron King (367-4727). Persons with disabilities needing special accommodation should contact Camron King, Executive Director, camron@lodiwine.com at least five days prior to the meeting. This notice and agenda is available on the internet at www.lodiwine.com in Grower News Meetings and Events and on www.lodigrowers.com.