BUDGET & FINANCE COMM. MEETING

Finance Committee
Meeting Notice and Agenda
Notice Sent & Posted July 24, 2019

The Executive Committee will meet on:

Date:                     Wednesday, August 7, 2019
Time:                    12:00 pm
Place:                   Lodi Winegrape Commission Conference Room

2545 West Turner Road, Lodi, CA 95242

The agenda for the meeting is as follows:

1. Call to order
2. Roll call and establishment of quorum
3. Consideration of June 6, 2019 meeting minutes.
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. 2018/19 Financial Report
6. 2018/2019 Budget
7. CWEF/LWC Financial Review
8. Agenda Items for Future Meetings
9. Set Date for Next Meeting
10. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
11. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Galen Schmiedt (209-329-8448) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Executive Director, stuart@lodiwine.com  at least five days prior to the meeting. This notice and agenda is available on the internet at www.lodigrowers.com.