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LWC BOARD MEETING

July 18 @ 2:00 pm - 4:00 pm

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

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

Date: Thursday, July 18, 2019
Time: 2:00 P.M.
Place: Cellar 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 20, 2019 Minutes
    • Action Item
  4. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
  5. Financial Report
  6. Chairman’s Report
  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, 2018-19
  9. Executive Director’s Report
  10. Future Lodi Winegrape Commission Direction
    • Organizational Restructuring
    • Committee Assignments
    • Transparency
  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, Executive Director at 209-367-4727 or stuart@lodiwine.com at least five days prior to the meeting.

Details

Date:
July 18
Time:
2:00 pm - 4:00 pm

Venue

Cellar Room – Wine & Roses Hotel