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Lodi Winegrape Commission Board Meeting
October 17, 2017 @ 2:00 pm - 5:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted October 5, 2017
The Lodi Winegrape Commission will hold a public meeting as follows:
Date: Tuesday, October 17, 2017
Time: 2:00 P.M.
Place: Cellar Room, Wine & Roses
2545 W. Turner Road, Lodi, CA 95242
The agenda for the meeting is as follows:
Call to order
Roll call and establishment of quorum
Review and approval of the August 24, 2017 Minutes
· Action Item
Financial Report, August 2017
· Action Item
Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
Public Member
· Recommendation from Executive Committee to change bylaws from “shall be” to “may be”
· Action Item
Guest Presentation—Sarah Long, Long Research, to present results of Consumer Focus Group studies of LoCA marketing materials and messaging
Chairman’s Report
Executive Director’s Report
Reports of Committees
· Executive Committee
· Grower Marketing
· Lodi Rules
· Research/Education/Communication
· Lodi Wine Country
Reports of Other Organizations
· California Wine Education Foundation
· San Joaquin County Farm Bureau
· Lodi District Grape Growers Association
Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
Closed session regarding the appointment, employment, evaluation of performance, or dismissal of employees pursuant to California Government Code Section 11126(a).
Return to open session and report action taken in closed session, if any.
Agenda Items for Future Meetings
Set Next Meeting Date
Adjourn
All agenda items are subject to discussion and possible action. All interested parties are invited to attend the meeting. Questions regarding the meeting should be directed to Chairman Bruce Fry (209-993-8479) or Executive Director Wendy Brannen (209-367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, at 209-367-4727 or 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.