Executive & Finance Committee Meeting

Executive & Finance Committee
Meeting Notice and Agenda
Sent & Posted October 9, 2017

The Joint Executive and Finance Committee will meet on:

Date:               Thursday, October 19, 2017
Time:               9:00 AM
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 & Finance Committee Meeting, Nov. 7, 2016
4. Public Comment on Items Appearing on Agenda (two-minutes maximum)
5. Review of Budgets
6. Review of Annual Audit Reports (if available)
7. Items for Future Meetings
8. Set Date for Next Meeting
9. Public Comment on Any Items Not Listed on the Agenda (two-minutes maximum)
10. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Bruce Fry (209-993-8479) 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.