Finance Committee
Meeting Notice and Agenda
Sent & Posted December 29, 2019
The Finance Committee will meet on:
Date: Wednesday, January 8, 2020
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 October 9, 2019 meeting minutes.
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. September, October, November 2019 Financial Report
6. 2019-20 Year-to-Date Budget Review
7. CWEF/LWC Financial Review
8. Agenda Items for Future Meetings
9. Set Date for Next Meeting
10. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
11. Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Galen Schmiedt (209-329-8448) 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.