- This event has passed.
LWC Board Mtg (12/18)
December 18, 2014 @ 2:00 pm - 5:00 pm
For Download: LWC Minutes 10-16-14
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted December 8, 2014
The Lodi Winegrape Commission will meet:
Date: Thursday, December 18, 2014
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 October 16, 2014 Minutes
• Action Item
4. Presentation of the Audit Results by Croce, Sanguinetti & VanderVeen
• Action Item
5. Financial Report, November 2014
• Action Item
6. Consideration of Sublease Agreement between CWEF and LWC
• Action Item
7. Chairman’s Report
8. Report of Committees
• Executive Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
9. Executive Director’s Report
10. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
11. Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.
12. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.
13. Return to open session.
14. Set next meeting date.
15. 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). The notice and agenda is available on the internet at www.lodiwine.com in the Grower News, Meetings and Events section.