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LWC BOARD MEETING
June 25, 2020 @ 1:00 pm - 4:00 pm
LODI WINEGRAPE COMMISSION
MEETING NOTICE & AGENDA
Sent and posted June 15, 2020
The Lodi Winegrape Commission will hold a public meeting as follows:
Date: Thursday, June 25, 2020
Time: 1:00pm (PDT)
Place: Lodi Winegrape Commission, 2545 West Turner Road, Lodi, CA 95242
or
Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/366113269
You can also dial in using your phone. United States: +1 (571) 317-3112
Access Code: 366-113-269
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The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review and Approval of the May 7, 2020 Minutes
• Action Item
4. Financial Report
• Action Item – Appointment of Auditing Firm for FY 2019-20
5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
6. Chairman’s Report
• Board Election Results
• Appointment of Nominating Committee
7. Consideration of FY 2020-21 Budget
• Action Item
8. Consideration of FY 2020-21 Assessment Rate
• Action Item
9. Executive Director’s Report
10. Reports of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Winery Marketing
11. Reports of Other Organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
• Lodi Grape Festival
• California Association of Winegrape Growers
12. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
13. Agenda Items for Future Meetings
14. Set Next Meeting Date
15. Adjourn
All agenda items are subject to discussion and possible action. All interested parties are invited to attend the meeting. Questions regarding the meeting should be directed to Chairman Kendra Altnow (209.403.8500) or Stuart Spencer (209-367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Executive Director at 209-367-4727 or stuart@lodiwine.com at least five days prior to the meeting. This notice and agenda is available on the internet in Upcoming Meetings and Events on www.lodigrowers.com.