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LWC BOARD MEETING

July 23, 2020 @ 1:00 pm - 3:00 pm

Date:    Thursday, July 23, 2020
Time:    1:00pm (PDT)
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United States: +1 (571) 317-3112
Access Code: 145-293-837
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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 June 25, 2020 Minutes
    • Action Item
  4. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
  5. Financial Report
  6. Report of the Nominating Committee
    • Action Item – Election of Officers for FY 2020-21
  7. Chairman’s Report
    • Committee Assignments
  8. Consideration of Agreements between LWC and CWEF
    • Action Item – Approve Agreement for Management Services
    • Action Item – Approve Agreement for Promotional Services
    • Action Item – Approve Agreement for Event Management, 2019-20
  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.

Details

Date:
July 23, 2020
Time:
1:00 pm - 3:00 pm