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FINANCE COMMITTEE MEETING
July 31, 2020 @ 8:00 am - 5:00 pm
FINANCE COMMITTEE
MEETING NOTICE & AGENDA
Date: Tuesday, August 11, 2020
Time: 12:00 noon
Place: Virtually, GoTo Meeting
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/941399637
You can also dial in using your phone.
United States: +1 (872) 240-3212
Access Code: 941-399-637
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Or
LWC Visitor Center, 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 June 16, 2020 meeting minutes.
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. June 2020 Financial Report
6. 2019-20 Final 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 Brandon Sywassink (209-470-3572) 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.