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EXECUTIVE COMMITTEE MEETING

May 17 @ 12:00 pm - 1:30 pm

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted May 7, 2018

The Executive Committee will meet on:

Date:               Thursday, May 17, 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, 3-28-18
  4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
  5. Lodi Winegrape Commission Future Direction
    • Strategic Plan
  6. Organizational Restructuring
  7. LWC Bylaws – Draft Changes
  8. CDFA Winery Audits
  9. LWC Board Election
  10. 2018/2019 Budget Requests
  11. Agenda Items for Future Meetings
  12. Set Date for Next Meeting
  13. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
  14. 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:
May 17
Time:
12:00 pm - 1:30 pm
Event Calendar
  1. LODI RULES COMM. MEETING

    June 4 @ 12:00 pm - 2:00 pm
  2. REC COMM. MEETING

    June 22 @ 12:00 pm - 2:00 pm