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LWC Board Mtg (3/17)
March 17, 2016 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted March 7, 2016
The Lodi Winegrape Commission will meet:
Date: Thursday, March 17, 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 February 25, 2016 Minutes
• Action Item
4. Financial Report, February 2016
• Action Item
5. Chairman’s Report
6. Report of Committees
• Executive Committee
• Grower Marketing
a. Winegrape Promotion
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
7. Executive Director’s Report
a. Review Executive Director’s Report to Board
b. Staff search update
8. Report of other organizations
• California Wine Education Foundation
o Update on ZinFest 2016
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
9. Public Comment on Items Not Appearing on the Agenda.
10. Agenda Items for Future Meetings
11. Set next meeting date
12. 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.