EXECUTIVE, BUDGET & FINANCE COMMITTEES

Executive, Budget & Finance Committees
Meeting Notice and Agenda
Notice Sent & Posted June 1, 2018

The Executive Committee will meet on:

Date:               Monday, June 11, 2018
Time:               2:00 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 Minutes from Executive Committee Meeting, 5-17-18
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. Lodi Winegrape Commission Strategic Plan
   • Action item
     • Selection of Strategic Plan Agency
6. 2018/2019 Budget
   • 2018/2019 Income Projection
   • Committee Budget Requests
   • Action item
     • 2018/2019 Budget
7. Organizational Restructuring
8. LWC Bylaws – Draft Changes Discussion
9. CDFA Winery Audits
   • Update
10. LWC Board Election Status as of 6/10/15
11. Agenda Items for Future Meetings
12. Set Date for Next Meeting
13. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
14. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Bruce Fry (993-8479) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, stuart@lodiwine.com  at least five days prior to the meeting. This notice and agenda is available on the internet at www.lodigrowers.com.