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LODI WINEGRAPE COMMISSION BOARD MEETING

February 15 @ 2:00 pm - 3:30 pm

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted February 5, 2018

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

Date:               Thursday, February 15, 2018
Time:              2:00 P.M.
Place:             Deodar, 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 December 14, 2017 & January 18, 2018 Minutes
    • Action Item
  4. Financial Report, December 2017
    • Action Item
  5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
  6. Future Lodi Winegrape Commission Direction
    • Strategic Planning
    • Executive Director
  7. Chairman’s Report
  8. Reports of Committees
    • Executive Committee
    • Grower Marketing
    • Lodi Rules
    • Research/Education/Communication
    • Lodi Wine Country
  9. 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
  10. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
  11. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of employees pursuant to California Government Code Section 11126(a).
  12. Return to open session and report action taken in closed session, if any
  13. Agenda Items for Future Meetings
  14. Set Next Meeting Date
  15. 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:
February 15
Time:
2:00 pm - 3:30 pm
Event Calendar
  1. MECHANIZED PRUNING TAILGATE TALK

    February 26 @ 8:30 am - 10:00 am
  2. REC COMM. MEETING

    March 2 @ 12:00 pm - 2:00 pm