Alta California Regional Center Board of Directors Meeting

Please click this link to register for the event:  https://altaregional.webex.com/altaregional/j.php?RGID=r7e5de402b559b4e90867c0cef956705f

AGENDA

Call to Order – Reading of ACRC’s Mission & Vision

Training – Self-Determination Program (SDP)

Community Comments/Announcements

** Consent Agenda – These matters are expected to be routine and non-controversial and are usually approved by a single majority vote without discussion.  Items can be removed from the consent agenda to be discussed and considered separately

     a.  Excused Absences

     b.  Board Minutes of 7/28/22

     c.  Committee Minutes

          1.  Board Development Committee (BDC)

          2.  Client Advisory Committee (CAC)

          3.  Executive Committee

          4.  Finance Committee

          5.  Provider Advisory Committee (PAC)

New Business

**  a.  Finance Committee

          1.  Monthly Financial Report

          2.  Authorize Line of Credit

     b.  Committee Updates

          1.  CAC

          2.  PAC

     c.  President’s Report – Dan Lake, President

     d.  Executive Director’s Report – Lori Banales, Executive Director

     e.  ARCAC-CAC Report – Amy Lampe, ARCA-CAC Rep.

     f.  ARCA Report – Kelly Pennington, ARCA Rep.

** Executive (Closed) Session (per W&I Code, Sec. 4663(a)(1),(2),(3),(4),(5))

     a.  Legal Issues

     b.  Personnel Issues

     c.  Real Estate Issues

Announcement of Closed Meeting Discussion

Adjournment

                        ** Action item