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EXECUTIVE COMMITTEE MEETING
May 7, 2020 @ 12:30 pm - 1:30 pm
EXECUTIVE COMMITTEE
MEETING NOTICE & AGENDA
Sent and posted April 27, 2020
Date: Thursday, May 7, 2020
Time: 12:30 – 1:30pm (PDT)
Place: Online
Please join this meeting from your computer, tablet or smartphone (preferred). https://global.gotomeeting.com/join/416498245
You can also dial in using your phone. United States: +1 (872) 240-3212
Access Code: 416-498-245
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The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Consideration of the April 16, 2020 meeting minutes
4. Public comment on items appearing on the agenda (2 min limit per person)
5. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to California Government Code Section 11126(a).
6. Return to open session and report action taken in closed session, if any.
7. Public comment on items not appearing on the agenda (2 min limit per person)
8. Items for future agendas
9. Confirm future meeting date
10. Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Kendra Altnow (209.403.8500) or Stuart Spencer (209.367.4727). Persons with disabilities needing special accommodation should contact the Lodi Winegrape Commission (209.367.4727) at least five days prior to the meeting. Notices and agendas for upcoming Commission meetings are available on the internet at lodigrowers.com in the Calendar.