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LWC BOARD MEETING

October 18, 2018 @ 2:00 pm - 4:00 pm

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted October 8, 2018

The Lodi Winegrape Commission will hold a public meeting as follows:

Date:                     Thursday, October 18, 2018
Time:                     2:00 P.M.
Place:                    Cellar Room, Wine & Roses
                               2505 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. Review and Approval of the July 26, 2018 Minutes
    • Action Item
  4. Financial Report, September 2018
    • Action Item
  5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
  6. Chairman’s Report
  7. Consideration of Agreements between LWC and CWEF
    • Action Item – Sublease Agreement for Visitor Center
  8. Executive Director’s Report
  9. Future Lodi Winegrape Commission Direction
    • Organizational Restructuring
    • Strategic Plan
  10. Reports of Committees
    • Executive Committee
    • Grower Marketing
    • Lodi Rules
    • Research/Education/Communication
    • Lodi Wine Country
  11. Reports of Other Organizations
    • California Wine Education Foundation
    • San Joaquin County Farm Bureau
    • Lodi District Grape Growers Association
    • Lodi Grape Festival
    • California Association of Winegrape Growers
  12. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
  13. Agenda Items for Future Meetings
  14. Set Next Meeting Date
  15. Adjourn

All agenda items are subject to discussion and possible action.  All interested parties are invited to attend the meeting. Questions regarding the meeting should be directed to Chairman Bruce Fry (209-993-8479) or Stuart Spencer (209-367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Executive Director at 209-367-4727 or stuart@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.

Details

Date:
October 18, 2018
Time:
2:00 pm - 4:00 pm

Venue

Cellar Room – Wine & Roses Hotel
2505 W. Turner Road
Lodi, CA 95242 United States
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