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LODI WINEGRAPE COMMISSION BOARD OF DIRECTORS
January 19, 2017 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted January 6, 2017
The Lodi Winegrape Commission Board of Directors will meet:
Date: Thursday, January 19, 2017
Time: 2:00 P.M.
Place: Cellar Room Annex, Lodi Wine & Visitor Center, 2545 West Turner Road, Lodi
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Consideration of the October 20, 2016 & December 15, 2016 Minutes
– Action Item
4. Public Comment on Items Appearing on the Agenda
5. Financial Report – December 2016|
– Action Item
6. Chairman’s Report
7. Report of other organizations
– California Wine Education Foundation
– San Joaquin County Farm Bureau
– Lodi District Grape Growers Association
8. Report of Committees
– Executive Committee
– Assessment Review
– Grower Marketing
– Research/Education/Communication
– Lodi Rules
– Lodi Wine Country
9. Executive Director’s Report
– Visitor Center Signage
– Action Item
10. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
11. Return to open session
12. Public Comment on Items Not Appearing on the Agenda.
13. Agenda Items for Future Meetings
14. Set next meeting date
15. 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. This notice and agenda is available on the internet in Upcoming Meetings and Events on www.lodigrowers.com.