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LWC Board Meeting (1/15)
January 15, 2015 @ 2:00 pm - 4:00 pm
For Download: LWC Minutes 12-18-14
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted December 30, 2014
The Lodi Winegrape Commission will meet:
Date: Thursday, January 15, 2015
Time: 2:00 P.M.
Place: The Cellar 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 December 18, 2014 Minutes
• Action Item
4. Financial Report, December 2014 and 2nd Quarter
• Action Item
• Update on quantification survey of revenue sources to Commission
5. Chairman’s Report
6. Report of Committees
• Bylaws and Policy Review Ad Hoc Committee
• Executive Committee
• Grower Marketing
• Lodi Rules
a. Report of progress of program
• Research/Education/Communication
• Lodi Wine Country
7. Executive Director’s Report
8. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
9. Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.
10. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.
11. Return to open session.
12. Set next meeting date.
13. 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.