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LWC Board Mtg (6/18)
June 18, 2015 @ 10:00 am - 1:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted June 8, 2015
The Lodi Winegrape Commission will meet:
Date: Thursday, June 18, 2015
Time: 10:00 A.M.
Place: The Garden Ballroom, 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. LoCA Campaign Update by MeringCarson
4. Review of the April 23, 2015 and May 27, 2015 Minutes
• Action Item
5. Financial Report, May 2015
• Action Item
6. Consideration of FY 2015-16 Budget
• Action Item
7. Consideration of FY 2015-16 Assessment Rate
• Action Item
8. Consideration of creation of non-regional version of Lodi Rules certification seal
• Action Item
9. Chairman’s Report
• Appointment of Nominating Committee
10. Report of Committees
• Executive Committee
a. Public Member of the Board
b. Alternate Vacancy
c. Commission Referendum
• Grower Marketing
a. Update on PR Activities
• Lodi Rules
• Research/Education/Communication
a. Soil Publication Project
• Lodi Wine Country
11. Executive Director’s Report
• Presentation of draft Statement of Activities for FY 2015-16
• Review Executive Director’s Report to Board
1. Economic Impact Study
2. Appellation Valuation
• Calendar for FY 2015-16
12. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
13. Public Comment on Items Not Appearing on the Agenda.
14. Agenda Items for Future Meetings
15. Closed session to discuss pending litigation. Pursuant to Section 11126(e) of the California Government Code.
16. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Section 11126(a) of the California Government Code.
17. Return to open session.
18. Set next meeting date.
19. Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Craig Ledbetter (334-6975) 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 at www.lodiwine.com in Grower News Meetings and Events and on www.lodigrowers.com.