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LODI WINEGRAPE COMMISSION BOARD MEETING

June 27, 2018 @ 1:00 pm - 3:00 pm

Lodi Winegrape Commission
Board Meeting Notice and Agenda
Sent and Posted June 15, 2018

The Lodi Winegrape Commission will hold a public meeting as follows:

Date:               Wednesday, June 27, 2018
Time:              1:00 P.M.
Place:             Cellar Room, Wine & Roses
                        2505 W. Turner Road, Lodi, CA 95242

The agenda for the meeting is as follows:

  1. Call to order
  2. Roll call and establishment of quorum
  3. Review and Approval of the May 17, 2018 Minutes
    • Action Item
  4. Financial Report, April 2018
    • Action Item
  5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
  6. Chairman’s Report
    • Board Election Results
    • Appointment of Nominating Committee
  7. Consideration of FY 2018-19 Budget
    • Action Item
  8. Consideration of FY 2018-19 Assessment Rate
    • Action Item
  9. Future Lodi Winegrape Commission Direction
    • Organizational Restructuring
    • Strategic Plan
  10. Reports of Committees
    • Executive Committee
    • Grower Marketing
    • Lodi Rules
    • Research/Education/Communication
    • Lodi Wine Country
  11. Executive Director’s Report
  12. Reports of Other Organizations
    • California Wine Education Foundation
    • San Joaquin County Farm Bureau
    • Lodi District Grape Growers Association
    • Lodi Grape Festival
    • California Association of Winegrape Growers
  13. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
  14. Agenda Items for Future Meetings
  15. Set Next Meeting Date
  16. 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 Stuart Spencer (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.

Details

Date:
June 27, 2018
Time:
1:00 pm - 3:00 pm