LWC BOARD MEETING

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted April 8, 2019

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

Date:                    Thursday, April 18, 2019
Time:                    2:00 P.M.
Place:                   Grape Festival Grounds, Barrel Room,
                              413 E Lockeford 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 January 23, 2019 Minutes
   • Action Item
4. Financial Report, February 2019
   • 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 – LWC Bylaws
     • Action Item
   • Strategic Plan
     • Action Item
   • Communications
9. Reports of Committees
   • Executive Committee
   • Grower Marketing
   • Lodi Rules
   • Research/Education/Communication
   • Lodi Wine Country
10. 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
11. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of employees pursuant to California Government Code Section 11126(a).
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 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.