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LWC Board Mtg (5/19)

May 19, 2016 @ 2:00 pm - 4:00 pm

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted May 10, 2016

The Lodi Winegrape Commission will meet:

Date: Thursday, May 19, 2016
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 April 21, 2016 Minutes
• Action Item

4. Financial Report, April 2016 and FY 2015-16 YTD
• Action Item

5. Chairman’s Report

6. Report of Committees
• Executive Committee
a. Assessment Revenue Trends
• Search Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country

7. Report of other organizations
• California Wine Education Foundation
o ZinFest 2016
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association

8. Public Comment on Items Not Appearing on the Agenda.

9. Agenda Items for Future Meetings

10. Set next meeting date

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

12. Return to Open Session

13. 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.

Details

Date:
May 19, 2016
Time:
2:00 pm - 4:00 pm

Venue

Cellar Room – Wine & Roses Hotel
2505 W. Turner Road
Lodi, CA 95242 United States