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EXECUTIVE & FINANCE COMMITTEE MEETING
November 29, 2017 @ 2:00 pm - 3:00 pm
Executive & Finance Committee
Meeting Notice and Agenda
Notice Sent & Posted November 14, 2017
The Joint Executive and Finance Committee will meet on:
Date: Wednesday, November 29, 2017
Time: 2pm
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 & Finance Committee Meeting, Oct. 19, 2017
4. Public Comment on Items Appearing on Agenda
5. Review of Annual Audit Reports
6. Items for Future Meetings
7. Set date for next meeting
8. 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 Galen Schmiedt (329-8448) 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.