LWC Board Mtg

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted July 11, 2016

The Lodi Winegrape Commission will meet:

Date: Thursday, July 21, 2016
Time: 2:00 P.M.
Place: The Barrel Room, Lodi Grape Festival, 413 East Lockeford St, 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 June 16, 2016 Minutes
• Action Item

4. Financial Report, June 2016
• Action Item

5. Chairman’s Report
• Presentation of Statement of Activities for FY 2016-17

6. Report of the Nominating Committee
• Action Item – Election of Officers for FY 2016-17

7. Consideration of Agreements between LWC and CWEF
• Action Item – Approve Managing Agreement
• Action Item – Approve Promotional Agreement
• Action Item – Event Management Agreement

8. Report of Committees
• Executive Committee
a. Assessment Revenue
• Search Committee
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country

9. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association

10. Public Comment on Items Not Appearing on the Agenda.

11. Agenda Items for Future Meetings

12. Set next meeting date

13. 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 Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, 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.