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Executive & Finance Committee Meeting
Executive & Finance Committee
Meeting Notice and Agenda
Sent & Posted October 9, 2017
The Joint Executive and Finance Committee will meet on:
Date: Thursday, October 19, 2017
Time: 9:00 AM
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, Nov. 7, 2016
- Public Comment on Items Appearing on Agenda (two-minutes maximum)
- Review of Budgets
- Review of Annual Audit Reports (if available)
- Items for Future Meetings
- Set Date for Next Meeting
- Public Comment on Any Items Not Listed on the Agenda (two-minutes maximum)
- Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Bruce Fry (209-993-8479) 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.