The Executive Committee will meet on: Monday, July 14, 2025, at 4:10 p.m.

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

Registration Link

AGENDA

       1. Call to Order

       2. Announcements/Comments*

**    3. Approval of Executive Committee Meeting Minutes of 6/9/25

**    4. Approve Board Members Terms of Office on behalf of full Board – Dan Lake, Amy Lampe & EunMi Cho

       5. President’s Report – Dan Lake

       6. Executive Director’s Report – Lori Banales

• Dashboard Indicators for Quarter Ending June 30, 2025

       7. EXECUTIVE SESSION – CLOSED TO THE PUBLIC (per W&I Code, Sec. 4663 & 4669) – Legal, Personnel & Real Estate Issues

       8. Adjournment                      

** Action item

*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