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LWC Board Mtg (8/20)
August 20, 2015 @ 2:00 pm - 4:00 pm
For Download: LWC Minutes 7-16-2015 draft
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted August 10, 2015
The Lodi Winegrape Commission will meet:
Date: Thursday, August 20, 2015
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 July 16, 2015 Minutes
• Action Item
4. Financial Report, July 2015
• Action Item
5. Consideration of Commission Office Lease
• Action Item
6. Commission Meeting Public Comment Policy
• Action Item
7. Chairman’s Report
8. Report of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
9. Executive Director’s Report
• Review Executive Director’s Report to Board
• Review of Economic Impact Data
10. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
11. Public Comment on Items Not Appearing on the Agenda.
12. Agenda Items for Future Meetings
13. Return to open session.
14. Set next meeting date.
15. 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.