The Executive Committee will meet on: Monday, May 11, 2026, at 5:15 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. Approve Executive Committee Meeting Minutes from 3/9/26

**    4. Approve 2026-27 FY Board Meeting and Board Committee Meeting Schedules

**    5. Approve Revised Social Recreation, Camping and Non-Medical Therapies Policy

**    6. Approve Revised Resource Development Policy

       7. President’s Report – Dan Lake

       8. Executive Director’s Report – Lori Banales

• FY 2026-2027 Performance Measures Input
• Dashboard Indicators for the Quarter Ending March 31, 2026

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

       10. 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