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LWC Board Meeting
August 18, 2016 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted August 8, 2016
The Lodi Winegrape Commission will meet:
Date: Thursday, August 18, 2016
Time: 2:00 P.M.
Place: Cellar Room Annex, Lodi Wine & Visitor Center, 2545 West Turner Road, Lodi
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review of the July 21, 2016 Minutes
• Action Item
4. Public Comment on Items Appearing on the Agenda
5. Financial Report
• Action Item
6. Chairman’s Report
7. Report of Committees
• Executive Committee
a. Assessment Revenue
• Search Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
8. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
9. Public Comment on Items Not Appearing on the Agenda.
10. Agenda Items for Future Meetings
11. Set next meeting date
12. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
13. Return to Open Session
14. Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Galen Schmiedt (329-8448) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, 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.