Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted June 7, 2019
The Lodi Winegrape Commission will hold a public meeting as follows:
Date: Thursday, June 20, 2019
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:
- Call to order
- Roll call and establishment of quorum
- Review and Approval of the April 18, 2019 Minutes
- Financial Report, February 2019
- Action Item – Appointment of Auditing Firm for FY 2018-19
- Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
- Chairman’s Report
- Board Election Results
- Appointment of Nominating Committee
- Consideration of FY 2018-19 Budget
- Consideration of FY 2018-19 Assessment Rate
- Executive Director’s Report
- Future Lodi Winegrape Commission Direction
- Organizational Restructuring
- Committee Assignments
- Transparency
- Reports of Committees
-
- Executive Committee
- Grower Marketing
- Lodi Rules
- Research/Education/Communication
- Lodi Wine Country
- 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
- Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
- Agenda Items for Future Meetings
- Set Next Meeting Date
- 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.