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Exec/Finance Comm. Mtg (6/8)
June 8, 2015 @ 10:00 am - 11:30 am
Joint Executive and Finance Committee
Meeting Notice and Agenda
Notice Sent & Posted May 29, 2015
The Joint Executive and Finance Committee will meet on:
Date: Monday, June 8, 2015
Time: 10:00 A.M.
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, February 10, 2015
4. Consideration of FY 2015-16 Budget/Spending Plan
5. Consideration of 2015-16 Assessment
6. Consideration of Lease of Lodi Winegrape Commission Office Space
7. Vacancy on Board of Commissioners following resignation of Nick Bokides
8. Consideration of Public Member Nomination to the Board of Commissioners
9. Discussion of Lodi Winegrape Commission Referendum
10. Consideration of Policy related to Public Comment at Board of Commissioner Meetings
11. Items for Future Meetings
12. Set date for next meeting
13. Public Comment on any items not listed on the Agenda
14. Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Craig Ledbetter (334-6975) 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.