EXECUTIVE COMM. MEETING

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted April 8, 2019

The Executive Committee will meet on:

Date:                     Thursday, April 18, 2019
Time:                     Noon
Place:                    Grape Festival Grounds, Barrel Room,
                               413 E Lockeford St, Lodi, CA 95240

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, 3-6-19
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. Lodi Winegrape Commission Strategic Planning
   • Review completed summary on Strategic Direction and a draft 1-page summary
   • Website
   • Communications
6. Organizational Restructuring
   • LWC Bylaws – Draft Changes (Action Item)
7. Producer Audits
8. 2019-20 Budget Process
9. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of employees pursuant to California Government Code Section 11126(a).
10. Agenda Items for Future Meetings
11. Set Date for Next Meeting
12. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
13. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Bruce Fry (993-8479) 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.