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=r01321f37ef24d5ea54c30b6c45f5d5dd   

                                                 AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Community Comments/Announcements

** Consent Agenda

New Business

** Approve ARCA Representatives for 2022-23 FY

**  Approve 2022-23 FY BDC/Finance/Executive Committee Meeting Schedule

** Finance Committee

     1.  Monthly Financial Report

Committee Updates

     1.  CAC

     2.  PAC

President’s Report – Dan Lake, President

Executive Director’s Report – Lori Banales, Executive Director

     1.  Dashboard Indicators for Quarter Ending June 30, 2022

**  Executive (Closed) Session

     a.  Legal Issues

     b.  Personnel Issues

     C.  Real Estate Issues

Announcement of Closed Meeting Discussion

Adjournment

                             ** Action item