FINANCE COMMITTEE MEETING

FINANCE COMMITTEE
MEETING NOTICE & AGENDA
Sent & Posted November 27, 2019

The Finance Committee will meet on:

Date:    Wednesday, December 11, 2019
Time:   12:00pm
Place:   Lodi Winegrape Commission Conference Room, 2545 W. 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 October 9, 2019 meeting minutes
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. September & October 2019 Financial Report
6. 2019 Year-to-Date Budget Review
7. CWEF/LWC Financial Review
8. Agenda Items for Future Meetings
9. Set Date for Next Meeting
10. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
11. 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.