Alta California Regional Center Board of Directors Meeting

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                                           AGENDA

Call to Order – Reading of ACRC’s Mission & Vision

Training – Alternative Services

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Board Minutes of 11/17/22

     c.  Committee Minutes

          1.  Board Development Committee (BDC)

          2.  Client Advisory Committee (CAC)

          3.  Executive

          4.  Finance

          5.  Provider Advisory Committee (PAC)

New Business

**   a.  Approve Board Members Terms of Office

**   b.  Finance Committee

          1.  Monthly Financial Report

          2.  Independent Audit Report

     c.  Committee Updates

          1.  CAC

          2.  PAC

     d.  President’s Report – Dan Lake, President

     e.  Executive Director’s Report - Lori Banales, Executive Director

          1.  Quarterly Dashboard Indicators for the Quarter Ending December 31, 2022

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

     g.  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