Executive Committee Meeting

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted May 8, 2017

 The Joint Executive and Finance Committee will meet on:

Date:               May 18, 2017
Time:               8:00 AM
Place:              Lodi Winegrape Commission Conference Room
2545 West 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. Consideration of Minutes from Executive Committee Meeting,  February 9, 2017 & March 29, 2017
4. Public Comment on Items Appearing on Agenda
5. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
6. Set date for next meeting
7. Public Comment on any items not listed on the Agenda
8. Adjourn

Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Galen Schmiedt (329-8448) or Wendy Brannen (367-4727). Persons with disabilities needing special accommodation should contact Wendy Brannen, Executive Director, wbrannen@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.