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LWC Board Mtg (7/16)
July 16, 2015 @ 2:00 pm - 4:00 pm
For Download: LWC Minutes 6-18-15 Draft
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted July 6, 2015
The Lodi Winegrape Commission will meet:
Date: Thursday, July 16, 2015
Time: 2:00 P.M.
Place: The Deodar 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. Bagley-Keene Orientation and Training by Brian May
4. Report of the Nominating Committee
• Action Item – Election of Officers for FY 2015-16
5. Review of the June 18, 2015 Minutes
• Action Item
6. Financial Report, June 2015 and YE 2014-15
• Action Item
7. Consideration of Agreements between LWC and CWEF
• Action Item – Approve Managing Agreement
• Action Item – Approve Promotional Agreement
• Action Item – Event Management Agreement
8. Consideration of Commission Office Lease
• Action Item
9. Chairman’s Report
10. Report of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
a. Lodi Rules fee schedule for 2015-16
• Research/Education/Communication
• Lodi Wine Country
11. Executive Director’s Report
• Presentation of Statement of Activities for FY 2015-16
• Review Executive Director’s Report to Board
12. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
13. Public Comment on Items Not Appearing on the Agenda.
14. Agenda Items for Future Meetings
15. Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.
16. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.
17. Return to open session.
18. Set next meeting date.
19. Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Craig Ledbetter (334-6975) 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 at www.lodiwine.com in Grower News Meetings and Events and on www.lodigrowers.com.