Lodi Winegrape Commission Board Meeting

 Lodi Winegrape Commission

Meeting Notice and Agenda

Sent and Posted March 13, 2017

The Lodi Winegrape Commission will meet:

Date:               Thursday, March 23, 2017

Time:              2:00 P.M.

Place:             Grape Festival Grounds, Barrel Room, 413 E Lockeford St, Lodi, CA 95240

The agenda for the meeting is as follows:

1. Call to order
2. Roll call and establishment of quorum
3. Consideration of the February 23, 2017 minutes
    – Action Item
4. Public Comment on Items Appearing on the Agenda
5. Financial Report – January/February 2016
    – Action Item
6. Chairman’s Report
    – Wine Market Council Membership Proposal—vote to approve LWC joining WMC with annual $4,000 dues fee
    – Action Item
7. Report of Committees
   – Executive Committee
   – Grower Marketing
   – Research/Education/Communication
   – Lodi Rules
   – Lodi Wine Country
8. Executive Director’s Report
9. Report of Other Organizations
   – California Wine Education Foundation
   – San Joaquin County Farm Bureau
   – Lodi District Grape Growers Association
10. Public Comment on Items Not Appearing on the Agenda
11. Agenda Items for Future Meetings
12. Closed Session pursuant to Government Code Section 11126(a)
13. Return to Open Session
14. Set Next Meeting Date
15. 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.