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:

1. Call to order

2. Roll call and establishment of quorum

3. Review of the May 15, 2014 Minutes

• Action Item – Approve Minutes

4. Financial Report

• Action Item – Accept Financial Report

5. FY 2014-15 Budget Review

• Action Item – Approve Budget

6. Assessment rate for FY 2014-15

• Action Item – Approve Assessment Rate

7. Chairman’s Report

8. Report of Committees

• Executive Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country

9. Executive Director’s Report

10. 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.

11. Election of Directors

12. Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.

13. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.
14. Return to open session.

15. Set next meeting date.

16. 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.