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LWC Board Mtg
October 17, 2013 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted October 7, 2013
The Lodi Winegrape Commission will meet:
Date: Thursday, October 17, 2013
Time: 2:00 P.M
Place: The Cellar Room, Wine & Roses, 2505 West Turner Road, Lodi, CA
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review of September 19, 2013 meeting minutes
o Action Item – Approve Minutes
4. Financial Report
o Action Item – Accept Financial Report
5. Chairman’s Report
6. Committee Reports
• Winegrape Marketing Committee
• Research Education and Communication Committee
• Lodi Rules Committee
• Lodi Wine Country Committee
• Executive Committee
• Finance Committee
7. Executive Director’s Report
8. Report of Other Organizations
• California Wine Education Foundation
• Lodi District Grape Growers Association
• San Joaquin County Farm Bureau
9. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
10. Closed Session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.
11. Return to Open Session /Report action taken, if any
12. Set next meeting date
13. Adjourn
All agenda items are subject to discussion and possible action. For more information, or to make a request regarding a disability-related accommodation for the meeting, please contact Camron King (209-367-4727) or Craig Ledbetter (209-334-6975). This notice and agenda is available on the internet at www.lodiwine.com in Grower News Meetings and Events.