- This event has passed.
LWC Board Meeting (4/21)
April 21, 2016 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted April 11, 2016
The Lodi Winegrape Commission will meet:
Date: Thursday, April 21, 2016
Time: 2:00 P.M.
Place: The Cellar 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 17, 2016 Minutes
• Action Item
4. Financial Report, March 2016 and FY 2015-16 YTD
• Action Item
5. Commission Lease Agreement
• Action Item
6. Chairman’s Report
7. Report of Committees
• Executive Committee
a. Executive Director Search Process
i. Action Item
• Grower Marketing
a. Winegrape Promotion
b. Advertising Campaign Update
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
8. Executive Director’s Report
a. Review Executive Director’s Report to Board
b. Staff search update
9. Report of other organizations
• California Wine Education Foundation
o Update on ZinFest 2016
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
10. Public Comment on Items Not Appearing on the Agenda.
11. Agenda Items for Future Meetings
12. Set next meeting date
13. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
14. Return to Open Session
15. 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 in Upcoming Meetings and Events on www.lodigrowers.com.