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LWC Board Mtg (12/10)
December 10, 2015 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted November 30, 2015
The Lodi Winegrape Commission will meet:
Date: Thursday, December 10, 2015
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 October 22, 2015 Minutes
• Action Item
4. Report of the Annual financial and compliance audit
• Action Item
5. Financial Report, October 2015
• Action Item
6. Chairman’s Report
7. Discussion of Grape Pricing in various regions of the State
8. Report of Committees
• Executive Committee
a. Vacant position on the board
b. Public member of the board
• Grower Marketing
a. Update on Marketing and PR efforts
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
a. Road Shows schedule
b. Wine Bloggers Conference 2016
9. Executive Director’s Report
a. Review Executive Director’s Report to Board
b. Staff changes/update
c. Update on winery outreach
10. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
11. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
12. Public Comment on Items Not Appearing on the Agenda.
13. Agenda Items for Future Meetings
14. Return to open session.
15. Set next meeting date.
16. 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 Camron King (367-4727). Persons with disabilities needing special accommodation should contact Camron King, Executive Director, camron@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.