Executive Board & Finance Committee Meeting

Executive & Finance Committee
Meeting Notice and Agenda
Notice Sent & Posted June 5, 2017

 The Joint Executive and Finance Committee will meet on:

Date:               Monday, June 19, 2017
Time:               12 pm (noon)
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 Minutes from Executive Committee Meeting, May 18, 2017
4. Assessment Review and Recommendation
    – Action Item
5. 2017-18 Budget & Income Projection
    – Action Item—propose recommendation for full board
6. Micke Grove Wine & Grape Center
7. Action Item—propose recommendation for full board
8. Items for Future Meetings
9. Set date for next meeting
10. Public Comment on any items not listed on the Agenda
11. 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 Stuart Spencer (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 at www.lodigrowers.com.