LWC BOARD MEETING

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted January 11, 2019

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

Date:                     Wednesday, January 23, 2019
Time:                    3:30 P.M.
Place:                    Kirst Hall, Hutchins Street Square
                              25 S Hutchins St, Lodi, CA 95240

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 October 18, 2018 Minutes
   • Action Item
4. Financial Report, November 2018
   • Consideration of Final Annual Audits
   • Action Item
5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
6. Chairman’s Report
7. Executive Director’s Report
8. Future Lodi Winegrape Commission Direction
   • Organizational Restructuring
   • Strategic Plan
9. Reports of Committees
   • Executive Committee
   • Grower Marketing
   • Lodi Rules
   • Research/Education/Communication
   • Lodi Wine Country
10. Annual Meeting Report
11. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
12. Agenda Items for Future Meetings
13. Set Next Meeting Date
14. 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, 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.