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LODI WINEGRAPE COMMISSION MEETING
January 18, 2018 @ 2:00 pm - 3:30 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted January 4, 2018
The Lodi Winegrape Commission will hold a public meeting as follows:
Date: Thursday, January 18, 2018
Time: 2:00 p.m.
Place: Deodar Room, Wine & Roses 2545 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 Minutes
4. Financial Report, November 2017
5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
6. E&J Gallo Lodi Winery Project Proposal (informational only)
7. Chairman’s Report
8. Executive Director’s Report
9. Starting the Strategic Planning process for the Lodi Winegrape Commission
10. Reports from Other Committees
- Executive Committee
- Grower Marketing
- Lodi Rules
- Research/Education/Communication
- Lodi Wine Country
11. Reports from Other Organizations
- California Wine Education Foundation
- San Joaquin County Farm Bureau
- Lodi District Grape Growers Association
12. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
13. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to California Government Code Section 11126(a) – Executive Director.
14. Return to open session and report action taken in closed session, if any.
15. Agenda Items for Future Meetings
16. Set Next Meeting Date
17. 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.