Lodi Rules Committee Meeting

    

LODI WINEGRAPE COMMISSION

LODI RULES COMMITTEE

NOTICE AND AGENDA

Sent and posted on February 16^th, 2017

Date:    Monday, February 27^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 December 12^th, 2016 meeting minutes

4. Public comment on items appearing on the agenda

5. January 18^th: Lodi Rules United Soybean Board Tour

6. Program updates:

• 2017 Binders and Materials: Before & After Highlights
• Recap of 2016 Year-End Recap Event
• 2017 Applications
• February 22^nd Meeting
• Marketing & Promotions
• Legalities
• Alternate Seals – the next steps

7. Video project

8. Program vision development: Strengths, Weaknesses, Opportunities, Threats

9. Budget review

10. Other business

11. Public comment on items not appearing on the agenda

12. Future agenda items

13. Schedule next meeting

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.