Alta California Regional Center Board of Directors Meeting

Please click this link to register for the event:  https://bit.ly/3p71HMx   

                                                             AGENDA

Call to Order & Opening Statement

Training – “Cultural & Linguistic Competency and ACRC Diversity Efforts”

Introductions – Reading of ACRC’s Mission & Vision

Community Comments/Announcements                               (3 minute maximum)

** Consent Agenda – These matters are expected to be routine and non-controversial and are usually approved by a single majority vote without discussion.  Items can be removed from the consent agenda to be discussed and considered separately.                                                             

                  a.  Excused Absences

                  b.  Regular Session Minutes of 11/19/20                

                  c.  Committee Minutes (no action items)

          1.  Board Development                                  

          2.  CAC                                                         

          3.  Executive                                                 

          4.  Finance                                                    

               5.  PAC

New Business                 

      ** a.  Approve New Board Members – Jackie Armstrong & Anwar Safvi

      ** b.  Finance Committee

                  1.  Monthly Financial Report                           

                 2.  Contracts over $250,000

                  3.  Independent Audit Report                     

c.  Committee Updates

                         1.  Board Development Committee (BDC)

                         2.  Executive Committee

                         3.  Client Advisory Committee (CAC)

               4.  Provider Advisory Committee (PAC)

           d.  President’s Report – Rita Walker, President

           e.  Executive Director’s Report – Phil Bonnet, Executive Director

            f.  ARCA Report – Rita Walker, ARCA Rep.

            g.  ARCA-CAC Report – Michelle Rewerts, ARCA-CAC Rep.

            h.  Correspondence

             1.  Approval Letter regarding ACRC’s 2021 Performance Contract

**  Executive (CLOSED) Session (per W&I Code, Sec. 4663(a)(1),(2),(3),(4),(5))                   

                  a.  Real Estate

                  b.  Personnel Issues

          c.  Legal Issues

Announcement of Closed Meeting Discussion

Adjournment

                                         ** Action item