LODI RULES COMM. MEETING

LODI WINEGRAPE COMMISSION
LODI RULES COMMITTEE
NOTICE AND AGENDA

Sent and posted on July 28^th, 2017

Date:    Monday, August 7^th, 2017
Time:   12:00 PM
Place:   Lodi Winegrape Commission Conference Room, 2545 W. Turner Rd., 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 the June 30^th, 2017 meeting minutes
4. Public comment on items appearing on the agenda
5. Program updates:

• Website development
• Marketing & Promotions
• Meetings
• Videos

6. PEAS/PRT
7. Protected Harvest & SureHarvest
8. Program vision development: Strengths, Weaknesses, Opportunities, Threats
9. Budget
10. Other business
11. Public comment on items not appearing on the agenda
12. Future agenda items
13. Schedule next meetings
14. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Aaron Shinn (209-747-9595) or Stuart Spencer (209-367-4727). 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 in Upcoming Meetings and Events on www.lodigrowers.com.