EXECUTIVE COMMITTEE MEETING

Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted September 11, 2017

 The Executive Committee will meet on:

Date:               Thursday, September 28, 2017
Time:               1 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 Previous Executive Committee Meeting(s)
4. Open Dialogue with Ex. Board for Executive Director Focus /Concentration
5. Economic Impact report update
6. Winegrape Marketing Position Update
7. LWC Board Public Member
8. District 11 Assessment Collection
9. District 11 Crush Report Comparisons
10. Items for Future Meetings
11. Set Date for Next Meeting
12. 2-Minute Public Comment on any items not listed on the Agenda
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 Wendy Brannen (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.