- This event has passed.
EXECUTIVE COMMITTEE MEETING
December 14, 2017 @ 12:00 pm - 1:30 pm
Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted December 4, 2017
The Executive Committee will meet on:
Date: Thursday, Dec. 14, 2017
Time: 12 pm
Place: Lodi Winegrape Commission Conference Room
2545 West Turner Road, Lodi, CA 95242
The agenda for the meeting is as follows:
- Call to order
- Roll call and establishment of quorum
- Consideration of Minutes from Executive & Finance Committee Meeting, 11-29-17
- Public Comment on Items Appearing on Agenda
- TTB Rule 160
-
- Action Item: Recommendation to full board regarding TTB Rule 160 on allowable grape source information on wine bottles
- Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
- Items for Future Meetings
- Set Date for Next Meeting
- 2-Minute Public Comment on any items not listed on the Agenda
- 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.