LWC BOARD MEETING

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted July 9, 2018

The Lodi Winegrape Commission will hold a public meeting as follows:

Date:               Thursday, July 26, 2018
Time:              2:00 P.M.
Place:             Deodar Room, Wine & Roses
                        2505 W. 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. Review and Approval of the June 27, 2018 Minutes
   • Action Item
4. Financial Report, June 2018
   • Action Item
5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
6. Chairman’s Report
   • Action Item – Appointment of Auditing Firm for FY 2017-18
7. Report of the Nominating Committee
   • Action Item – Election of Officers for FY 2018-19
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, 2017-18
9. Executive Director’s Report
10. Future Lodi Winegrape Commission Direction
    • Organizational Restructuring
    • Strategic Plan
11. Reports of Committees
    • Executive Committee
    • Grower Marketing
    • Lodi Rules
    • Research/Education/Communication
    • Lodi Wine Country
12. 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
13. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
14. Agenda Items for Future Meetings
15. Set Next Meeting Date
16. 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 Bruce Fry (209-993-8479) or Stuart Spencer (209-367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, 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.