Lodi Wine Country Committee Meeting
2017-03-06 09:00 - 10:00 (America/Los_Angeles) | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
Lodi Wine Country Committee
Meeting Notice and Agenda
Posted and sent 2/22/2017

The Lodi Winegrape Commission’s Lodi Wine Country Committee will meet:
Date: Monday, March 6, 2017
Time: 9:00 AM
Place: Lodi Winegrape Commission Conference Room

The agenda for this meeting is as follows:

Call to order
Roll call and establishment of quorum
Approval of February 6, 2017 minutes
Events
– Lodi Wine & Chocolate (February 11 & 12, 2017)
Calendar of Events (Road Shows)
– VinDiego (April 8, 2017)
– Dress Up Wine Down on Cap (May 13, 2017)
– Monterey Food & Wine Festival (June 10-11, 2017)
– Santa Barbara Food & Wine Festival (July 15, 2017)
Other Business
– LA Event – (February 15, 2017)
Next Meeting Date
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 Stuart Spencer
(209-367-4727) or Steve Felten (209-810-5258). This notice and agenda is available on the internet at www.lodiwine.com in Grower News Meetings and Events.

Grower Marketing Committee Meeting
2017-03-09 09:00 - 11:00 | Lodi Winegrape Commission
Please note the time change!

Grower Marketing Committee Meeting
2017-03-09 09:00 - 11:00 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
Grower Marketing Committee
Meeting Notice and Agenda
Sent & Posted February 27, 2017
The Grower Marketing Committee of the Lodi Winegrape Commission will meet:
Date: Thursday, March 9, 2017
Time: 9:00 A.M.
Place: LWC Office, 2545 W. Turner Rd., Lodi CA
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review February 2, 2017 meeting minutes
4. Public Comment on Items Appearing on the Agenda
5. Grape Marketing Activities
6. Advertising Campaign
7. Public Relations Update
8. Budget Review
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 Ben Kolber (367-8996), Kendra Lange (403-8500) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer at least five days prior to the meeting.

Research, Education, & Communications Meeting
2017-03-10 12:00 - 14:00 | Lodi Winegrape Commission
LODI WINEGRAPE COMMISSION
RESEARCH, EDUCATION, & COMMUNICATION COMMITTEE
NOTICE AND AGENDA
Sent and posted February 28th, 2017

Date: Friday, March 10th, 2017
Time: 12pm
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Road, Lodi, CA 95242
The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the January 17th, 2017 Minutes
Public Comment on Items Appearing on the Agenda
Grower Education Programs
Grower Communications
Research Projects
Wine Market Council Proposal
NGWI
AVF
UC Davis
Public Comment on Items Not Appearing on the Agenda
Budget Review
Items for Future Agendas
Schedule next meeting
Adjourn

Action may be taken on any of the above items. Questions regarding the meeting can be directed to Research and Education Committee Chairman Charlie Starr (329-7791) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer at least five days prior to the meeting.

Lodi Winegrape Commission Board Meeting
2017-03-23 14:00 - 16:00 | Lodi Grape Festival – Barrel Room, 413 E. Lockeford Street, Lodi, CA, 95240, United States
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted March 13, 2017

The Lodi Winegrape Commission will meet:
Date: Thursday, March 23, 2017
Time: 2:00 P.M.
Place: Grape Festival Grounds, Barrel Room, 413 E Lockeford St, Lodi, CA 95240

The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the February 23, 2017 minutes
– Action Item
Public Comment on Items Appearing on the Agenda
Financial Report – January/February 2016
– Action Item
Chairman’s Report
– Wine Market Council Membership Proposal—vote to approve LWC joining WMC with annual $4,000 dues fee
– Action Item
Report of Committees
– Executive Committee
– Grower Marketing
– Research/Education/Communication
– Lodi Rules
– Lodi Wine Country
Executive Director’s Report
Report of Other Organizations
– California Wine Education Foundation
– San Joaquin County Farm Bureau
– Lodi District Grape Growers Association
Public Comment on Items Not Appearing on the Agenda
Agenda Items for Future Meetings
Closed Session 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.

Lodi Winegrape Commission Executive Committee Meeting
2017-03-29 09:00 - 12:00
Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted March 17, 2017

The Joint Executive and Finance Committee will meet on:

Date: March 29, 2017
Time: 9:00 AM
Place: Lodi Winegrape Commission Conference Room
2545 West Turner Road, Lodi CA, 95242

The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of Minutes from Executive Committee Meeting, February 9, 2017
Public Comment on Items Appearing on Agenda
2017/2018 Budget Process
LWC Commissioner & Alternate Election Dates & Process
Commissioner & Alternate Training & Compliance
Open Dialogue with Ex. Board for Executive Director Focus /Concentration
Items for Future Meetings
Set date for next meeting
Public Comment on any items not listed on the Agenda
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.

Lodi Wine Country Committee
2017-04-03 09:00 - 10:30 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
Lodi Wine Country Committee
Meeting Notice and Agenda
Posted and sent 2/22/2017

The Lodi Winegrape Commission’s Lodi Wine Country Committee will meet:

Date: Monday, April 3, 2017
Time: 9:00 AM
Place: Lodi Winegrape Commission Conference Room

The agenda for this meeting is as follows:

Call to order
Roll call and establishment of quorum
Approval of March 6, 2017 minutes
Events
– ZinFest (May 19-21, 2017)
– Lodi Wine & Chocolate
2018 date
Calendar of Events (Road Shows)
– VinDiego (April 8, 2017)
– Dress Up Wine Down on Cap (May 13, 2017)
– Monterey Food & Wine Festival (June 10-11, 2017)
– Santa Barbara Food & Wine Festival (July 15, 2017)
Other Business
Next Meeting Date
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 Stuart Spencer
(209-367-4727) or Steve Felten (209-810-5258). This notice and agenda is available on the internet at www.lodiwine.com in Grower News Meetings and Events.

The Lodi Winegrape Commission Board Meeting
2017-04-20 14:00 - 16:00 | Cellar Annex, Wine & Roses, 2505 West Turner Road, Lodi, CA, United States
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.

Research, Education, & Communication Committee Meeting
2017-04-21 12:00 - 14:00
Date: Friday, April 21st, 2017
Time: 12pm
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Road, Lodi, CA 95242

The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the March 10th, 2017 Minutes
Public Comment on Items Appearing on the Agenda
Grower Education Programs
Grower Communications
Research Projects
Weather Stations & Cost-Sharing Program
Demonstration Vineyard
American Vineyard Foundation Donation Update
UC Davis Viticulture & Enology Industry Partnership Donation
The Future of Extension in Crush District 11
Public Comment on Items Not Appearing on the Agenda
2016/17 Budget Review & 2017/18 Budget Priorities
Items for Future Agendas
Schedule next meeting
Adjourn

Action may be taken on any of the above items. Questions regarding the meeting can be directed to Research and Education Committee Chairman Charlie Starr (329-7791) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer 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.

Lodi Rules Committee Meeting
2017-04-24 12:00 - 14:00
Date: Monday, April 24th, 2017
Time: 12:00 PM
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Rd., Lodi CA 95242
The agenda for the meeting is as follows:

Call to order

Roll call and establishment of quorum

Consideration of the February 27th, 2017 meeting minutes

Public comment on items appearing on the agenda

Program updates:

2017 Certification Applications
Webinars
Marketing & Promotions
Legalities
Alternate Seals – the next steps
Meeting with SIP
Website development

Video project

Program vision development: Strengths, Weaknesses, Opportunities, Threats

B Corporation – Fetzer

Budget review

Other business

Public comment on items not appearing on the agenda

Future agenda items

Schedule next meeting

Adjourn

Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Aaron Shinn (209-747-9595) or Stuart Spencer (209-367-4727). 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.

LODI GROWER SOCIAL
2017-04-25 16:00 - 19:00
Date: Tuesday, April 25th
Time: 4-7pm
Cost: FREE for Crush District 11 Growers
Location: Lodi Lake Park, Youth area towards back of park where there is the new grill, picnic tables, and horseshoe games
Details: Come join your fellow growers for a great time at Lodi Lake Park! We’ll throw some sausages on the grill and hopefully enjoy some great weather and even better company. There is a small parking fee to park at the Lake, so consider carpooling (which is better anyways!) – according to their website, the parking fee is $4 for Lodi residents (which drops to $2 for seniors and those with a disabled parking pass).
RSVP: By April 21st at 5pm to Melissa Lambie at 209.367.4727 or lwwc@lodiwine.com.

Lodi Wine Country Committee Meeting
2017-05-01 09:00 - 10:30 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
Lodi Wine Country Committee
Meeting Notice and Agenda
Posted and sent 4/19/2017

The Lodi Winegrape Commission’s Lodi Wine Country Committee will meet:
Date: Monday, May 1, 2017
Time: 9:00 AM
Place: Lodi Winegrape Commission Conference Room

The agenda for this meeting is as follows:

Call to order
Roll call and establishment of quorum
Approval of April 3, 2017 minutes
Events
– ZinFest (May 19-21, 2017)
Calendar of Events (Road Shows)
– VinDiego (April 8, 2017)
– Dress Up Wine Down on Cap (May 13, 2017)
– Monterey Food & Wine Festival (June 10-11, 2017)
– Santa Barbara Food & Wine Festival (July 15, 2017)
Other Business
Next Meeting Date
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 Stuart Spencer
(209-367-4727) or Steve Felten (209-810-5258). This notice and agenda is available on the internet at www.lodiwine.com in Grower News Meetings and Events.

Lodi Rules Committee Meeting
2017-05-08 12:00 - 14:30 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
LODI WINEGRAPE COMMISSION
LODI RULES COMMITTEE
NOTICE AND AGENDA
Sent and posted on April 25th, 2017

Date: Monday, May 8th, 2017
Time: 12:00 PM
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Rd., Lodi CA 95242

The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the April 24th, 2017 meeting minutes
Public comment on items appearing on the agenda
FY2016/2017 Budget Review and FY2017/2018 Budget Request
Public comment on items not appearing on the agenda
Future agenda items
Schedule next meeting
Adjourn

Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Aaron Shinn (209-747-9595) or Stuart Spencer (209-367-4727). 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.

Grower Marketing Committee
2017-05-12 09:00 - 11:00 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
Grower Marketing Committee
Meeting Notice and Agenda
Sent & Posted May 2, 2017
The Grower Marketing Committee of the Lodi Winegrape Commission will meet:
Date: Friday, May 12, 2017
Time: 9:00 A.M.
Place: LWC Office, 2545 W. Turner Rd., Lodi CA
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review April 14, 2017 meeting minutes
4. Public Comment on Items Appearing on the Agenda
5. Grape Marketing Activities
6. Advertising Campaign
7. Public Relations Update
8. Market Research
9. Budget Review

2016/17 Budget Recap
2017/18 Budget Request

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 Ben Kolber (367-8996), Kendra Altnow (403-8500) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer at least five days prior to the meeting.

Research, Education, & Communications Committee Meeting
2017-05-12 12:00 - 14:00 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
LODI WINEGRAPE COMMISSION
RESEARCH, EDUCATION, & COMMUNICATION COMMITTEE
NOTICE AND AGENDA
Sent and posted April 25th, 2017
Date: Friday, May 12th, 2017
Time: 12pm
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Road, Lodi, CA 95242

The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the April 21st, 2017 Minutes
Public comment on items appearing on the Agenda
FY2016/17 Budget review & FY2017/18 Budget request
Public comment on items not appearing on the Agenda
Future Agenda items
Schedule next meeting
Adjourn

Action may be taken on any of the above items. Questions regarding the meeting can be directed to Research and Education Committee Chairman Charlie Starr (329-7791) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer 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.

Executive Committee Meeting
2017-05-18 08:00 - 09:00 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, CA, 95242, United States
Executive Committee
Meeting Notice and Agenda
Notice Sent & Posted May 8, 2017
The Joint Executive and Finance Committee will meet on:
Date: May 18, 2017
Time: 8:00 AM
Place: Lodi Winegrape Commission Conference Room
2545 West Turner Road, Lodi CA, 95242
The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of Minutes from Executive Committee Meeting, February 9, 2017 & March 29, 2017
Public Comment on Items Appearing on Agenda
Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
Set date for next meeting
Public Comment on any items not listed on the Agenda
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.

Board Meeting
2017-05-18 14:00 - 16:00 | Cellar Annex, Wine & Roses, 2505 West Turner Road, Lodi, CA, United States
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted May 5, 2017
The Lodi Winegrape Commission will meet:
Date: Thursday, May 18, 2017
Time: 2:00 P.M.
Place: Cellar Room 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 April 20, 2017 minutes
– Action Item
Public Comment on Items Appearing on the Agenda
Financial Report – April 2017
– Action Item
2017/2018 Budget Proposals
Chairman’s Report
Report of Committees
– Executive Committee
– Grower Marketing
– Research/Education/Communication
– Lodi Rules
– Lodi Wine Country
Executive Director’s Report
– IT proposals for upgrading servers and computers
– Action Item
Report of Other Organizations
– California Wine Education Foundation
– San Joaquin County Farm Bureau
– Lodi District Grape Growers Association
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.

NITROGEN MANAGEMENT SEMINAR
2017-05-25 08:30 - 10:00 | Burgundy Hall – Lodi Grape Festival, 413 E. Lockeford Street, Lodi, 95240, United States
Presenter: Stan Grant, Progessive Viticulture
Location: Burgundy Hall, Lodi Grape Festival Grounds, Lodi CA
Time: 8:30am – 10am
Credits: California Certified Crop Advisor (CCA) and Nitrogen Management Plan (NMP) CEU applied for
Cost: FREE for Crush District 11 growers and supporters
Description: Stan Grant will review Nitrogen management for grape growers, including: Nitrogen’s role in the grapevine, effective Nitrogen management in the vineyard, Nitrogen fertilizer forms, and Nitrogen mineral nutrient efficiency.

SUCKERING DEMO
2017-06-07 08:00 - 09:30 | 8890 Eschinger Rd, Elk Grove CA 95757, 8890 Eschinger Rd, Elk Grove, CA, 95757
LWC: Chemical & Mechanical Suckering Demo
Date: Wednesday, June 7th, 2017
Time: 8am (please be on time)
*NEW* Venue: 8890 Eschinger Rd, Elk Grove, CA 95757 (Sutter Home)
Cost: FREE (coffee & donuts provided)
Description: Matt Frank (Viticulturist, Trinchero Family Estates) will demonstrate chemical suckering and Dave Crockett (Infaco-USA) will demonstrate battery-powered mechanical
suckering.
RSVP: if you can, 209.367.4727 or lwwc@lodiwine.com by June 5th

Research, Education, & Communication Committee Meeting
2017-06-16 12:00 - 14:30 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, CA, 95242, United States
LODI WINEGRAPE COMMISSION
RESEARCH, EDUCATION, & COMMUNICATION COMMITTEE
NOTICE AND AGENDA
Sent and posted June 6th, 2017
Date: Friday, June 16th, 2017
Time: 12pm
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Road, Lodi, CA 95242
The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the April 21st and May 12th, 2017 minutes
Public comment on items appearing on the agenda
Grower education programs
Grower communications
Research projects
Weather stations
Demonstration vineyard
Committee vacancies
Public comment on items not appearing on the agenda
Budget
Items for future agendas
Schedule next meeting
Adjourn

Action may be taken on any of the above items. Questions regarding the meeting can be directed to Research and Education Committee Chairman Larry Whitted (327-6472) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer 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.

Executive Board & Finance Committee Meeting
2017-06-19 12:00 - 14:00 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, CA, 95242, United States
Executive & Finance Committee
Meeting Notice and Agenda
Notice Sent & Posted June 5, 2017
The Joint Executive and Finance Committee will meet on:
Date: Monday, June 19, 2017
Time: 12 pm (noon)
Place: Lodi Winegrape Commission Conference Room
2545 West Turner Road, Lodi CA, 95242
The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of Minutes from Executive Committee Meeting, May 18, 2017
Assessment Review and Recommendation
– Action Item
2017-18 Budget & Income Projection
– Action Item—propose recommendation for full board
Micke Grove Wine & Grape Center
Action Item—propose recommendation for full board
Items for Future Meetings
Set date for next meeting
Public Comment on any items not listed on the Agenda
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 at www.lodigrowers.com.

Board Meeting
2017-06-22 14:00 - 17:00 | Cellar Annex, Wine & Roses, 2505 West Turner Road, Lodi, CA, United States
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted June 5, 2017
The Lodi Winegrape Commission will meet:
Date: Thursday, June 22, 2017
Time: 2:00 P.M.
Place: Cellar Room 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
Review of the May 18, 2017 Minutes
– Action Item
Financial Report, May 2017
– Action Item
Chairman’s Report
– Board Election Results
– Appointment of Nominating Committee
– Micke Grove Wine & Grape Center
-Recommendation from Executive Committee
-Action Item
Consideration of FY 2017-18 Budget
– Action Item
Consideration of FY 2017-18 Assessment Rate
– Action Item
Executive Director Report
Report of Committee
– Executive Committee
– Grower Marketing
– Lodi Rules
– Research/Education/Communication
– Lodi Wine Country
Report of Other Organizations
– California Wine Education Foundation
-ZinFest 2017
– San Joaquin County Farm Bureau
– Lodi District Grape Growers Association
Public Comment on Items Not Appearing on the Agenda
Agenda Items for Future Meetings
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 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.

Irrigation Efficiency Field Day
2017-06-27 08:00 - 10:30
Date: Tuesday, June 27th, 2017
Time: 8 am – 10:30 am
Venue: SW corner of DeVries Rd and Highway 12, Lodi CA 95242
Presenters: Ben Kolber, Meras, Western Weather, Wine Institute, Power Hydrodynamics, Paul Verdegaal
Cost: FREE (coffee & donuts provided)
Description: Ben Kolber is hosting a Meras irrigation distribution uniformity demo with short presentations from others too – Western Weather will tell you about grower forecasting tools available through the Lodi Winegrape Commission, Lisa Francioni from the Wine Institute will pass out an economic water management tool on a flash drive, Power Hydrodynamics will talk about pump efficiency testing, and Paul Verdegaal will discuss irrigation efficiency.
For more information: please RSVP by phone 209.367.4727 or by email at lwwc@lodiwine.com by Monday, June 26th.

Lodi Rules Committee Mtg
2017-06-30 12:00 - 14:00
LODI WINEGRAPE COMMISSION
LODI RULES COMMITTEE
NOTICE AND AGENDA
Sent and posted on June 20th, 2017
Date: Friday, June 30th, 2017
Time: 12:00 PM
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Rd., Lodi CA 95242

The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the May 8th, 2017 meeting minutes
Public comment on items appearing on the agenda
PEAS
Protected Harvest & SureHarvest
Program updates: Website development, Marketing & Promotions, Webinars, Video
Program vision development: Strengths, Weaknesses, Opportunities, Threats
Budget
Other business
Public comment on items not appearing on the agenda
Future agenda items
Schedule next meetings
Adjourn

Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Aaron Shinn (209-747-9595) or Stuart Spencer (209-367-4727). 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.

Lodi Wine Country Committee Meeting
2017-07-10 09:00 - 10:30 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, 95242, United States
Lodi Wine Country Committee
Meeting Notice and Agenda
Posted and sent 6/28/2017
The Lodi Winegrape Commission’s Lodi Wine Country Committee will meet:
Date: Monday, July 10, 2017
Time: 9:00 AM
Place: Lodi Winegrape Commission Conference Room
The agenda for this meeting is as follows:

Call to order
Roll call and establishment of quorum
Approval of June 6, 2017 minutes
Calendar of Events (Road Shows)
– Monterey Food & Wine Festival (June 10-11, 2017)
– Santa Barbara Food & Wine Festival (July 15, 2017)
Report from other Committees
Other Business
Next Meeting Date
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 Stuart Spencer
(209-367-4727) or Steve Felten (209-810-5258). This notice and agenda is available on the internet at www.lodiwine.com in Grower News Meetings and Events.

Board Meeting
2017-07-20 14:00 - 16:00 | Cellar Room – Wine & Roses Hotel, 2505 W Turner Rd, Lodi, CA, 95242, United States
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted July 10, 2017
The Lodi Winegrape Commission will meet:
Date: Thursday, July 20, 2017
Time: 2:00 P.M.
Place: The Cellar Room at Wine & Roses
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review of the June 22, 2017 Minutes
• Action Item
4. Financial Report, June 2017
• Action Item
5. Chairman’s Report
6. Report of the Nominating Committee
• Action Item – Election of Officers for FY 2017-18
7. Consideration of Agreements between LWC and CWEF
• Action Item – Approve Agreement for Management Services
• Action Item – Approve Agreement for Promotional Services
• Action Item – Approve Agreement for Event Management, 2016-17
8. Executive Director’s Report
9. Report of Committees
• Executive Committee
a. Assessment Revenue Gaps
• Grower Marketing
• Lodi Rules
• Research/Education/Communication
• Lodi Wine Country
10. Report of other organizations
• California Wine Education Foundation
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
11. Two-minute Public Comment on Items Not Appearing on the Agenda.
12. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
13. Agenda Items for Future Meetings
14. Set next meeting date
15. 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 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.

Harvest Safety Seminar
2017-07-25 08:00 - 13:00 | Lodi Grape Festival Ground – Burgundy & Jackson Hall, 413 E. Lockeford Street, Lodi
Lodi Grape Harvest Safety Seminar
Tuesday July 25th, 2017
Lodi Grape Festival Grounds
413 E. Lockeford Street, Lodi

Spanish Session – Jackson Hall
8:00 am Registration, donuts & coffee
8:30 am Grape Harvest Safety
Santos Gomez, Cal Ag Safety
Heat Illness Prevention
Ag Safe
Night Harvest Safety
Daniel Castillo, Pan American
English Session – Burgundy Hall
8:00 am Registration, donuts & coffee
8:30 am Top Cal OSHA Violations
Regarding Heat Illness
AgSafe
Night Harvest Safety
Daniel Castillo, Pan American
Grape Harvest Safety
Oscar Fierros, Cal Ag Safety

Followed by Complimentary Lunch

RSVP to Lodi District Grape Growers Association
(209) 339-8246 or info@ldgga.org
Please indicate English or Spanish session

Grower Marketing Committee
2017-07-26 12:00 - 13:00 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, CA, 95242, United States
Grower Marketing Committee
Meeting Notice and Agenda
Sent & Posted July 14, 2017
The Grower Marketing Committee of the Lodi Winegrape Commission will meet:
Date: Wednesday, July 26, 2017
Time: 12:00 P.M.
Place: LWC Office, 2545 W. Turner Rd., Lodi CA
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review June 15, 2017 meeting minutes
4. Public Comment on Items Appearing on the Agenda
5. Grape Marketing Activities
6. Advertising Campaign
7. Public Relations Update
8. Market Research
9. Reports from Other Committees
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 Ben Kolber (367-8996), Kendra Altnow (403-8500) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer 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.

REC COMM. MEETING
2017-07-28 12:00 - 14:00
Agenda to be posted.

Research, Education, & Communication Committee Meeting
2017-07-28 12:00 - 14:30 | Lodi Winegrape Commission, 2545 West Turner Road, Lodi, CA, 95242, United States
LODI WINEGRAPE COMMISSION
RESEARCH, EDUCATION, & COMMUNICATION COMMITTEE
NOTICE AND AGENDA
Sent and posted July 18th, 2017
Date: Friday, July 28th, 2017
Time: 12pm
Place: Lodi Winegrape Commission Conference Room, 2545 W. Turner Road, Lodi, CA 95242
The agenda for the meeting is as follows:

Call to order
Roll call and establishment of quorum
Consideration of the June 16th, 2017 minutes
Public comment on items appearing on the agenda
Grower education programs
Grower communications
Research projects
Weather stations
Demonstration vineyard
Public comment on items not appearing on the agenda
Budget
Items for future agendas
Confirm future meeting dates
Adjourn

Action may be taken on any of the above items. Questions regarding the meeting can be directed to Research and Education Committee Chairman Larry Whitted (327-6472) or Stuart Spencer (367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer 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.
