Alta California Regional Center Board of Directors Meeting

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

Link to Register  

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 Meeting Minutes of 3/23/23

  c.  Committee Minutes

     1.  CAC

       - Approve CAC Chair and Designated Rep to Board for 2024-25 FY

     2.  Executive

       - Approve 2024-25 FY Board Meeting and Board Committee Meeting Schedules

     3.  Finance

     4.  PAC

New Business

** a.  Approve Slate of Officer and ARCA Representatives for 2024-25 FY

** b.  Approve 2024 Performance Contract

** c.  Approve CPP Contract – Enhanced Behavioral Supports Home (EBSH)

** d.  Finance Committee

     1.  Monthly Financial Report

     2.  Approve Independent Audit Firm

   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 March 31, 2024

   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

Announcement of Closed Meeting Discussion

Adjournment

                                      ** Action item

Next meeting is scheduled for Thursday, July 25, 2024 @ 4 p.m.