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

Meeting Our Mission

Performance Contract – 2024 End of Year Report

National Core Indb. Personnel Issuesicators (NCI) Data – Public Meeting

Introductions – Reading of ACRC’s Mission & Vision

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 – 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. Regular Session Minutes of 9/24/26

  c. Committee Minutes

    1. BDC

• Approve Akkia Pride-Polk’s Term of Office

    2. CAC

• Approve New CAC Member – Yadir Morales

    3. Executive

    4. Finance

    5. PAC

New Business

**    a. Approve Amendment to Bylaw Section 5.04

**     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

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