Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted March 17, 2017
The Joint Executive and Finance Committee will meet on:
Date: March 29, 2017
Time: 9:00 AM
Place: Lodi Winegrape Commission Conference Room
2545 West Turner Road, Lodi CA, 95242
The agenda for the meeting is as follows:
Call to order
Roll call and establishment of quorum
Consideration of Minutes from Executive Committee Meeting, February 9, 2017
Public Comment on Items Appearing on Agenda
2017/2018 Budget Process
LWC Commissioner & Alternate Election Dates & Process
Commissioner & Alternate Training & Compliance
Open Dialogue with Ex. Board for Executive Director Focus /Concentration
Items for Future Meetings
Set date for next meeting
Public Comment on any items not listed on the Agenda
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.