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Board Meeting

May 18, 2017 @ 2:00 pm - 4:00 pm

 

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted May 5, 2017

 The Lodi Winegrape Commission will meet:

Date:               Thursday, May 18, 2017
Time:              2:00 P.M.
Place:             Cellar Room 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 April 20, 2017 minutes
     – Action Item
  4. Public Comment on Items Appearing on the Agenda
  5. Financial Report – April 2017
     – Action Item
  6. 2017/2018 Budget Proposals
  7. Chairman’s Report
  8. Report of Committees
    – Executive Committee
    – Grower Marketing
    – Research/Education/Communication
    – Lodi Rules
    – Lodi Wine Country
  9. Executive Director’s Report
    – IT proposals for upgrading servers and computers
     – Action Item
  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. 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:
May 18, 2017
Time:
2:00 pm - 4:00 pm

Venue

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