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Executive Committee

February 9, 2017 @ 2:00 pm - 3:00 pm

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted January 30, 2017

The Joint Executive and Finance Committee will meet on:

Date:  February 9, 2017
Time:  2:00 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 Minutes from Executive & Finance Committee Meeting, Nov 7, 2016
  4. Public Comment on Items Appearing on Agenda
  5. Recap of Stonebridge Research Meeting
  6. Review of Assessment and Potential Winery audits
  7. Open Dialogue with Ex. Board for Executive Director Focus /Concentration
  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 Wendy Brannen (367-4727). Persons with disabilities needing special accommodation should contact Wendy Brannen, Executive Director, wbrannen@lodiwine.com at least five days prior to the meeting.

Details

  • Date: February 9, 2017
  • Time:
    2:00 pm - 3:00 pm

Venue