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

– 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 May 29, 2025 and June 23, 2025

c.  Committee Minutes

     1.  BDC

     2.  CAC

     3.  Executive

     4.  Finance

     5.  PAC

New Business

** a.  Approve Revised 2025-26 FY Board Meeting and Board Committee Meeting Schedules

** b.  Approve Resolution for Dr. Peter Himber, CalPERS Retired Annuitant

c.  Finance Committee

     1.  Monthly Financial Update

d.  Committee Updates

     1.  CAC

     2.  PAC

e.  President’s Report – Dan Lake, President

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

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

h.  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