EXECUTIVE COMM. MEETING

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted May 23, 2019

The Executive Committee will meet on:

Date:                     Thursday, June 6, 2019
Time:                    10:00AM
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, 4-18-19
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. Lodi Winegrape Commission Strategic Planning
6. Producer Audits
7. 2019-20 Budget
   • Assessment Income Projection
   • Budget Requests
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 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.