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)

https://us06web.zoom.us/meeting/register/tZMvceuvpz8rHdDn9Iwnw2njlYHhQZJTL839 

                                              AGENDA

Call to Order

Training – Overview of Federal Programs Department

Introductions – Reading of ACRC’s Mission & Vision

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Regular Session Minutes of 5/25/23

     c.  Committee Minutes

          1.  Board Development

               - Approve Carmen Aguilar’s Term of Office

          2.  CAC

          3.  Executive

          4.  Finance

          5.  PAC

New Business

**   a.  Approve OPS Contract for Operating System

     b.  Finance Committee

          1.  Monthly Financial Update

     c.  Committee Updates

          1.  CAC

          2.  PAC

     d.  President’s Report – Dan Lake, President

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

          1.  Dashboard Indicators for Quarter Ending June 30, 2023

     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