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Executive Committee Mtg (4/8)
April 8, 2016 @ 9:00 am - 11:00 am
Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted March 29, 2016
The Joint Executive and Finance Committee will meet on:
Date: Friday April 8, 2016
Time: 9:00 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 & Finance Committee Meeting, January 4, 2016
4. Consideration of Commission Lease
5. Executive Director Search
6. Items for Future Meetings
7. Set date for next meeting
8. Public Comment on any items not listed on the Agenda
9. 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 Camron King (367-4727). Persons with disabilities needing special accommodation should contact Camron King, Executive Director, camron@lodiwine.com at least five days prior to the meeting. This notice and agenda is available on the internet at www.lodigrowers.com.