LWC Board Meeting (10/16)

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted October 3, 2014

The Lodi Winegrape Commission will meet:

Date: Thursday, October 16, 2014
Time: 2:00 P.M.
Place: The Board Room, Wine & Roses, 2505 West Turner Road, Lodi, CA

The agenda for the meeting is as follows:

1. Call to order

2. Roll call and establishment of quorum

3. Review of the August 21, 2014 Minutes
• Action Item – Approve Minutes

4. Financial Report, September 2014
• Action Item – Accept Financial Report
• Update on Financial and Compliance Audit (presentation to be given at future meeting)

5. Consideration of Sub Lease Agreements between LWC and CWEF

6. Chairman’s Report

7. Report of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country

8. Executive Director’s Report

9. Report of other organizations
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
• California Wine Education Foundation

10. Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.

11. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.

12. Return to open session.

13. Set next meeting date.

14. Adjourn

All agenda items are subject to discussion and possible action. For more information, or to make a request regarding a disability-related accommodation for the meeting, please contact Camron King (209-367-4727) or Craig Ledbetter (209-334-6975). The notice and agenda is available on the internet at www.lodiwine.com in the Grower News, Meetings and Events section.