Executive Committee

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted July 31, 2017

 The Executive Committee will meet on:

Date:               Wednesday, August 9, 2017
Time:               1 pm
Place:              Barrel Room, Grape Festival Grounds

The agenda for the meeting is as follows:

1. Call to order
2. Roll call and establishment of quorum
3. Consideration of Minutes from Previous Executive Committee Meeting(s)
4. Open Dialogue with Ex. Board for Executive Director Focus /Concentration
5. Program Management
     -Action Item—For Recommendation to Full Board
6. Items for Future Meetings
7. Set Date for Next Meeting
8. 2-Minute Public Comment on any items not listed on the Agenda
9. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Bruce Fry (993-8479) 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 at www.lodigrowers.com.