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LWC Board Mtg (10/22)
October 22, 2015 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted October 12, 2015
The Lodi Winegrape Commission will meet:
Date: Thursday, October 22, 2015
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 August 20, 2015 Minutes and April 2015 minutes (held over)
• Action Item
4. Financial Report, September 2015
• Action Item
5. Chairman’s Report
• Discussion to fill vacancy of Alternate board member
6. Report of Committees
• Executive Committee
• Grower Marketing
a. Update on Marketing and PR efforts
• Lodi Rules
a. Consideration of Alternate Seal
b. Update on program
• Research/Education/Communication
a. Update on Soil Project
b. Education program development
• Lodi Wine Country
a. Road Shows schedule
b. Wine Bloggers Conference 2016
7. Executive Director’s Report
a. Review Executive Director’s Report to Board
b. Staff changes/update
c. Update on winery outreach
8. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
9. Public Comment on Items Not Appearing on the Agenda.
10. Agenda Items for Future Meetings
11. Return to open session.
12. Set next meeting date.
13. 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.