Alta California Regional Center Board of Directors Meeting

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

Registration Link

                                                       AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Meeting Our Mission

Community Comments/Announcements

*Public comment/input:

At each regional center board meeting time shall be allowed for public input on all properly noticed agenda items prior to board action on that item.  Time shall be allowed for public input on any issue not included on the agenda [W&I Code 4660 (c)]. 

Please note:  Each person is provided up to 3 minutes.  The Board appreciates and accepts all input without discussion.

Email:  acrcboard@altaregional.org

** Consent Agenda

     a. Excused Absences

     b. Regular Session Minutes of 1/22/26

     c. Committee Minutes

          1. BDC

          2. CAC

          3. Executive

          4. Finance

          5. PAC

New Business

**   a. New Board Member Applicant – Terri Scheufele

**   b. Approve Slate of Officers and ARCA Representatives for 2026-27 FY

**   c. Approve Proposed Bylaw Revisions

**   d. Approve Revised Resource Development Policy

**   e. Finance Committee

          1. Monthly Financial Report

          2. Contracts of $250,000 and above – Enhanced Behavioral Support Home for Children (EBSH)

     f. Committee Updates

          1. CAC

          2. PAC

     g. President’s Report – Dan Lake, President

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

          1. Strategic Plan Report – End of Year 2024 & 2025

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

     j. 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