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EXECUTIVE COMMITTEE MEETING

February 15 @ 12:00 pm - 1:30 pm

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted February 5, 2018

The Executive Committee will meet on:

Date:               Thursday, Feb. 15, 2018
Time:               12 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. Consideration of Minutes from Executive Committee Meeting, 12-14-17
  4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
  5. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
  6. Return to open session and report action taken in closed session, if any
  7. Lodi Winegrape Commission Future Direction
      • Strategic Plan
      • Executive Director
  8. Financial Report
      • Creation of a Lodi Winegrape Commission Credit Card Policy
      • Out of Country Per Diem costs for the Lodi Winegrape Commission Employees
  9. CDFA Winery Audits for 2018
  10. Agenda Items for Future Meetings
  11. Set Date for Next Meeting
  12. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
  13. 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.

Details

Date:
February 15
Time:
12:00 pm - 1:30 pm
Event Calendar
  1. MECHANIZED PRUNING TAILGATE TALK

    February 26 @ 8:30 am - 10:00 am
  2. REC COMM. MEETING

    March 2 @ 12:00 pm - 2:00 pm