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Board Meeting

June 22, 2017 @ 2:00 pm - 5:00 pm

 Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted June 5, 2017

 The Lodi Winegrape Commission will meet:

Date:               Thursday, June 22, 2017
Time:              2:00 P.M.
Place:             Cellar Room Annex, Lodi Wine & Visitor Center, 2545 West Turner Road, Lodi

The agenda for the meeting is as follows:

  1. Call to order
  2. Roll call and establishment of quorum
  3. Review of the May 18, 2017 Minutes
     – Action Item
  4. Financial Report, May 2017
     – Action Item
  5. Chairman’s Report
    – Board Election Results
    – Appointment of Nominating Committee
    – Micke Grove Wine & Grape Center
    -Recommendation from Executive Committee
              -Action Item
  6. Consideration of FY 2017-18 Budget
     – Action Item
  7. Consideration of FY 2017-18 Assessment Rate
     – Action Item
  8. Executive Director Report
  9. Report of Committee
    – Executive Committee
    – Grower Marketing
    – Lodi Rules
    – Research/Education/Communication
    – Lodi Wine Country
  10. Report of Other Organizations
    – California Wine Education Foundation
    -ZinFest 2017
    – San Joaquin County Farm Bureau
    – Lodi District Grape Growers Association
  11. Public Comment on Items Not Appearing on the Agenda
  12. Agenda Items for Future Meetings
  13. Set next meeting date
  14. 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 Stuart Spencer, Program Manager, stuart@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.



June 22, 2017
2:00 pm - 5:00 pm


Cellar Annex, Wine & Roses
2505 West Turner Road
Lodi, CA United States
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