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Executive Committee
February 9, 2017 @ 2:00 pm - 3:00 pm
Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted January 30, 2017
The Joint Executive and Finance Committee will meet on:
Date: February 9, 2017
Time: 2:00 PM
Place: Lodi Winegrape Commission Conference Room, 2545 West Turner Road, Lodi CA, 95242
The agenda for the meeting is as follows:
- Call to order
- Roll call and establishment of quorum
- Consideration of Minutes from Executive & Finance Committee Meeting, Nov 7, 2016
- Public Comment on Items Appearing on Agenda
- Recap of Stonebridge Research Meeting
- Review of Assessment and Potential Winery audits
- Open Dialogue with Ex. Board for Executive Director Focus /Concentration
- Items for Future Meetings
- Set date for next meeting
- Public Comment on any items not listed on the Agenda
- 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 Wendy Brannen (367-4727). Persons with disabilities needing special accommodation should contact Wendy Brannen, Executive Director, wbrannen@lodiwine.com at least five days prior to the meeting.