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LWC BOARD MEETING
November 14, 2019 @ 1:00 pm
LODI WINEGRAPE COMMISSION
MEETING NOTICE & AGENDA
Sent & Posted November 1, 2019
The Lodi Winegrape Commission will hold a public meeting as follows:
Date: Thursday, November 14, 2019
Time: 1:00pm
Place: Deodar Room, Wine & Roses, 2505 W. Turner Road, Lodi CA 95242
The agenda for the meeting is as follows:
1) Call to order
2) Roll call and establishment of quorum
3) Review and Approval of the July 18, 2019 Minutes
– Action Item
4) Public comment on items appearing on the agenda (2 minutes maximum per person)
5) Financial Report
– Consideration of Final Annual Audits
– Action Item
6) Chairman’s Report
7) Executive Director’s Report
8) Lodi Winegrape Commission Direction
– Organizational Restructuring
– Committee Assignments
– Transparency
– Annual Meeting
9) Reports of Committees
– Executive Committee
– Grower Marketing
– LODI RULES
– Research/Education/Communication
10) Reports of Other Organizations
– California Wine Education Foundation
– San Joaquin County Farm Bureau
– Lodi District Grape Growers Assocation
– Lodi Grape Festival
– California Association Of Winegrape Growers
11) Public comment on items not appearing on the agenda (2 minutes maximum per person)
12) Agenda items for future meetings
13) Set next meeting date
14) Adjourn
All agenda items are subject to discussion and possible action. All interested parties are invited to attend the meeting. Questions regarding the meeting should be directed to Chairman Kendra Altnow (209-403-8500) or Stuart Spencer (209-367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Executive Director at 209-367-4727 or 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.