Alta California Regional Center Board of Directors Meeting

Board meeting/committee 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/tZwvcOuhrjsoGtQ30t_KT57QjxlQW3v0zRgb 

                                                 AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Regular Session Minutes of 3/23/23

     c.  Committee Minutes

          1.  Board Development

•                Approve Dan Lake’s and Amy Lampe’s Terms of Office

          2.  CAC

          3.  Executive

•                Approve 2023-24 FY Board Meeting and Board Committee Meeting Schedules

          4.  Finance

          5.  Pac

New Business

** a.  Approve Slate of Officers and ARCA Representatives for 2023-24 FY

** b.  Approve OPS Contract for Regional Center Performance Measure:  Cultural Humility Training

** c.  Finance Committee

          1.  Monthly Financial Report

          2.  Approve Independent Audit Firm

          3.  Contract of $250,000 and above – Woodland Multi-Family Housing Project

d.  Committee Updates

           1.  CAC

 2.  PAC

 e.  President’s Report – Dan Lake, President

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

1. Dashboard Indicators for Quarter Ending March 31, 2023

 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