ACRC Board of Directors Meeting – September 28, 2023 @ 3 p.m.

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

Please click this link to register for the event:  https://us06web.zoom.us/meeting/register/tZYvd-qrpjkoHdTBQKKoHSks4by3m9NRnflL 

                                          AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Regular Session Minutes of 7/27/23

     c.  Committee Minutes

          1.  Board Development

          2.  CAC

          3.  Executive

          4.  Finance

          5.  PAC

New Business

**   a.  New Board Member Applicant – Dr. EunMi Cho

**   b.  Approve OPS Case Management System Upgrade Contract

**   c.  Approve DDS Vacaville Property Acquisition Contract

**   d.  Finance Committee

          1.  Monthly Financial Update

          2.  Authorize Line of Credit

          3.  DDS Final Audit Report – FYs 2020-21 & 2021-22

      e. Committee Updates

          1.  CAC

          2.  PAC

     f.  President’s Report – Dan Lake, President

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

          1.  Update on Little Hoover Commission Commitments (ARCA document)

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

     i.  ARCA Report – Kelly Pennington, ARCA Rep. 

** Executive (CLOSED) Session

     a.  Legal Issues

     b.  Personnel Issues

     c.  Real Estate Issues

                       ** Action item

Announcement of Closed Meeting Discussion

Adjournment