FINANCE COMMITTEE MEETING

Finance Committee

Meeting Notice and Agenda

Notice Sent & Posted September 28, 2019 

The Executive Committee will meet on:

Date:                     Wednesday, October 9, 2019

Time:                    12:00 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 August 7, 2019 meeting minutes.
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. Review of Draft Annual Audit Reports with Croce, Sanguinetti & Vander Veen
6. July & August 2019 Financial Report
7. 2019 Year-to-Date Budget Review
8. CWEF/LWC Financial Review
9. Agenda Items for Future Meetings
10. Set Date for Next Meeting
11. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
12. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Galen Schmiedt (209-329-8448) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Executive Director, stuart@lodiwine.com  at least five days prior to the meeting. This notice and agenda is available on the internet at www.lodigrowers.com.