Date: Thursday, April 20, 2017
Time: 2:00 P.M.
Place: The Annex, Lodi Wine & Visitor Center, 2545 West Turner Road, Lodi
The agenda for the meeting is as follows:
- Call to order
- Roll call and establishment of quorum
- Consideration of the March 23, 2017 minutes
– Action Item
- Public Comment on Items Appearing on the Agenda
- Financial Report – March 2016
– Action Item
- Chairman’s Report
- Micke Grove Visitor Center Project
- Report of Committees
– Executive Committee
– Grower Marketing
– Research/Education/Communication
– Lodi Rules
– Lodi Wine Country
- Executive Director’s Report
- CWEF – ZinFest 2017
- Public Comment on Items Not Appearing on the Agenda
- Agenda Items for Future Meetings
- Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
- Return to Open Session
- Set Next Meeting Date
- 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 Wendy Brannen (367-4727). Persons with disabilities needing special accommodation should contact Wendy Brannen, Executive Director, wbrannen@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.