Alta California Regional Center Board of Directors Meeting

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Cisco Webex Meetings – Meeting Detail

                                                   AGENDA

Call to Order – Reading of ACRC’s Mission & Vision

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Board Minutes of September 23, 2021

     c.  Committee Minutes

          1.  Board Development (BDC)

          2.  Client Advisory Committee (CAC)

          3.  Executive

          4.  Finance

          5.  Provider Advisory Committee (PAC)

New Business

** a.  Approve 2022 Performance Contract

** b.  Approve 2022 Board Training Plan

** c.  Approve Updated Resource Development Policy

** d.  Strategic Planning Process, Timeline and Focus Areas

** e.  Finance Committee

          1.  Monthly Financial Report

   f.  Committee Updates

          1.  CAC

          2.  PAC

   g.  President’s Report – Rita Walker, President

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

          1.  ACRC Dashboard Indicators for the Quarter Ending September 30, 2021

   i.  ARCA Delegate Report – Rita Walker, ARCA Delegate

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

   k.  Correspondence

          1.  July 2021 TBL Affecting Regional Center

          2.  COVID-19 Vaccines for Children

** Executive (Closed) Session

a.  Consent Agenda

     1.  Closed Session Board Meeting Minutes

b.  Personnel Issues

c.  Legal Issues

d.  Real Estate Issues

Announcement of Closed Meeting Discussion

Adjournment

                              ** Action item