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Board Meeting
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted June 9, 2014
Revised June 12, 2014 – Item 11 only
The Lodi Winegrape Commission will meet:
Date: Thursday, June 19, 2014
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:
- Call to order
- Roll call and establishment of quorum
- Review of the May 15, 2014 Minutes
- Action Item – Approve Minutes
- Financial Report
- Action Item – Accept Financial Report
- FY 2014-15 Budget Review
- Action Item – Approve Budget
- Assessment rate for FY 2014-15
- Action Item – Approve Assessment Rate
- Chairman’s Report
- Report of Committees
- Executive Committee
- Grower Marketing
- Lodi Rules
- Research/Education/Communication
- Lodi Wine Country
- Executive Director’s Report
- Report of other organizations
- San Joaquin County Farm Bureau
- Lodi District Grape Growers Association
The following item will only be discussed and/or acted upon if the Board finds first (by a 2/3 vote, or by a unanimous vote if less than 2/3 of the commissioners are present) that that there exists a need to take immediate action and that the need for action came to the attention of the state body subsequent to the agenda being posted on June 9.
- Election of Directors
- Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.
- Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.
- Return to open session.
- Set next meeting date.
- 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.