- This event has passed.
LWC Board Meeting (7/17)
July 17, 2014 @ 2:00 pm - 5:00 pm
For Download: LWC Minutes 6-19-14
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted July 7, 2014
The Lodi Winegrape Commission will meet:
Date: Thursday, July 17, 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 June 19, 2014 Minutes
• Action Item – Approve Minutes
4. Financial Report, year-end 2013-14
• Action Item – Accept Financial Report
5. Consideration of Proposal for Audit Services
• Action Item – Approve auditor for FY 2013-14 audits
6. Chairman’s Report
7. Report of Committees
• Executive Committee
a. Action Item – approve reserve account allocations
• 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
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.