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LWC Board Mtg (1/14)
January 14, 2016 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted January 4, 2016
The Lodi Winegrape Commission will meet:
Date: Thursday, January 14, 2016
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 the December 10, 2015 Minutes
• Action Item
4. Financial Report, December 2015
• Action Item
5. Chairman’s Report
6. Discussion of Grape Pricing in various regions of the State
7. Report of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
8. Executive Director’s Report
a. Review Executive Director’s Report to Board
b. Staff changes/update
9. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
10. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
11. Public Comment on Items Not Appearing on the Agenda.
12. Agenda Items for Future Meetings
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 Camron King (367-4727). Persons with disabilities needing special accommodation should contact Camron King, Executive Director, camron@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.