TransparencyAlta California Regional Center Board of Directors Meeting
Thursday, January 25, 2024 – 4:00 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/tZYodO2orDgpGNKKnJFQ-bL55QSd1u1oRz1o
AGENDA
Call to Order
Introductions – Reading of ACRC’s Mission & Vision
Meeting Our Mission
Community Comments/Announcements
*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
** Consent Agenda
a. Excused Absences
b. Regular Session Minutes of 12/11/23 and 11/16/23
c. Committee Minutes
1. Board Development
2. CAC
3. Executive
4. Finance
5. PAC
New Business
** a. Approval of Revised Social Recreation Activities, Camp and Non-Medical Therapies POS Policy
** b. Approval of ARCA Contract
** c. Approve CPP Contract – start-up funding for a Group Home for Children with Special Health Needs (GHCSHN)
** d. Finance Committee
1. Independent Audit Report
2. Monthly Financial Update
e. Committee Updates
1. CAC
2. PAC
f. President’s Report – Dan Lake, President
g. Executive Director’s Report – Lori Banales, Executive Director
1. Dashboard Indicators for Quarter Ending December 31, 2023
h. ARCA-CAC Report – Amy Lampe, ARCA-CAC Rep.
i. 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
Next meeting is scheduled for Thursday, March 28, 2024 @ 4 p.m.