Alta California Regional Center Board of Directors Meeting

Board meeting attendance is a hybrid model – attendees are welcome in-person or via Zoom (registration below)

Please click this link to register for the event:

Meeting Registration – Zoom    

                                              AGENDA

Call to Order

National Core Indicators (NCI) Data – Public Meeting

Training – Overview of Legal Department

Introductions – Reading of ACRC’s Mission & Vision

Meeting Our Mission

Community Comments/Announcements

** Consent Agenda

  a.  Excused Absences

  b.  Regular Session Minutes of 9/28/23

  c.  Committee Minutes

     1.  Board Development

        – Approve Johnny Deng’s Term of Office

     2.  CAC

     3.  Executive

     4.  Finance

     5.  PAC

New Business

** a.  Approve 2024 Board Training Plan

**  b. Finance Committee

     1.  Monthly Financial Report

  c. Committee Updates

     1.  CAC

     2.  PAC

  d. President’s Report – Dan Lake, President

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

     1.  Dashboard Indicators for Quarter Ending September 30, 2023

  f. ARCA-CAC Report – Amy Lampe, ARCA-CAC Rep.

 g.  ARCA Report – Kelly Pennington, ARCA Rep.

**  Executive (CLOSED) Session

  a. Legal Issues

  b. Personnel Issues

  c. Real Estate Issues

Announcement of Closed Meeting Discussion

Adjournment

                                      **Action item