BUDGET & FINANCE COMM. MEETING

Budget & Finance Committees
Meeting Notice and Agenda
Notice Sent & Posted January 7, 2019

The Executive Committee will meet on:

Date:                     Thursday, January 17, 2019
Time:                    12:00 pm
Place:                    Lodi Winegrape Commission Conference Room

2545 West 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. Consideration of December 6, 2018 meeting minutes.
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. 2018/19 Financial Report
6. SEP IRA Contribution Process
7. 2018/2019 Budget
8. QuickBooks Chart of Accounts/Budget Process
9. Agenda Items for Future Meetings
10. Set Date for Next Meeting
11. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
12. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Ben Kolber (747-8996) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Executive Director, stuart@lodiwine.com  at least five days prior to the meeting. This notice and agenda is available on the internet at www.lodigrowers.com.