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LWC Board Mtg (4/23)
April 23, 2015 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted April 13, 2015
The Lodi Winegrape Commission will meet:
Date: Thursday, April 23, 2015
Time: 2:00 P.M.
Place: The Board Room, Wine & Roses, 2505 West Turner Road, Lodi, CA
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review of the March 19, 2015 Minutes
• Action Item
4. Financial Report, March 2015 and FY 2014-15 Q3 report
• Action Item
5. Chairman’s Report
6. Report of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
a. Committee to comprehensive provide program update and report
• Research/Education/Communication
• Lodi Wine Country
7. Executive Director’s Report
• Amgen Tour of California
8. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
9. Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.
10. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.
11. Return to open session.
12. Set next meeting date.
13. Adjourn
All agenda items are subject to discussion and possible action. For more information, or to make a request regarding a disability-related accommodation for the meeting, please contact Camron King (209-367-4727) or Craig Ledbetter (209-334-6975). The notice and agenda is available on the internet at www.lodiwine.com in the Grower News, Meetings and Events section.