Lodi Winegrape Commission Board Meeting

Lodi Winegrape Commission

Meeting Notice and Agenda

Sent and Posted February 10, 2017

The Lodi Winegrape Commission will meet:

Date:               Thursday, February 23, 2017

Time:              2:00 P.M.

Place:             Cellar Room, Lodi Wine & Visitor Center, 2545 West Turner Road, Lodi

The agenda for the meeting is as follows:

1. Consideration of the January 19, 2017 minutes
2. Roll call and establishment of quorum
3. Call to order
   – Action Item
4. Public Comment on Items Appearing on the Agenda
5. Financial Report – January 2016
    – Action Item
6. Chairman’s Report
   – Review 2016 Crush Report
   – Assessment Audits
    – Action Item
7. Report of other organizations
   – California Wine Education Foundation
   – San Joaquin County Farm Bureau
   – Lodi District Grape Growers Association
8. Report of Committees
   – Executive Committee
   – Grower Marketing
   – Research/Education/Communication
   – Lodi Rules
   – Lodi Wine Country
9. Executive Director’s Report
   – Visitor Center Signage
    – Action Item
10. Public Comment on Items Not Appearing on the Agenda.
11. Agenda Items for Future Meetings
12. Set next meeting date
13. Adjourn

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