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The Lodi Winegrape Commission Board Meeting

April 20, 2017 @ 2:00 pm - 4:00 pm

Date:               Thursday, April 20, 2017

Time:              2:00 P.M.

Place:             The Annex, Lodi Wine & Visitor Center, 2545 West Turner Road, Lodi

 

The agenda for the meeting is as follows:

  1. Call to order
  2. Roll call and establishment of quorum
  3. Consideration of the March 23, 2017 minutes
     – Action Item
  4. Public Comment on Items Appearing on the Agenda
  5. Financial Report – March 2016
     – Action Item
  6. Chairman’s Report
  7. Micke Grove Visitor Center Project
  8. Report of Committees
    – Executive Committee
    – Grower Marketing
    – Research/Education/Communication
    – Lodi Rules
    – Lodi Wine Country
  9. Executive Director’s Report
  10. CWEF – ZinFest 2017
  11. Public Comment on Items Not Appearing on the Agenda
  12. Agenda Items for Future Meetings
  13. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
  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 Wendy Brannen (367-4727). Persons with disabilities needing special accommodation should contact Wendy Brannen, Executive Director, wbrannen@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:
April 20, 2017
Time:
2:00 pm - 4:00 pm

Venue

Cellar Annex, Wine & Roses
2505 West Turner Road
Lodi, CA United States