Alta California Regional Center Board of Directors Meeting

Please click this link to register for the event:  https://altaregional.webex.com/altaregional/j.php?RGID=r679e3db335f62526ea605b1beb78b49d

                                                AGENDA

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

Training – Competitive Integrated Employment

Community Comments/Announcements

Consent Agenda

     a. Excused Absences

     b. Board Minutes of 11/18/21

     c. Committee Minutes

          1. Client Advisory Committee (CAC)

          2. Executive

          3. Finance

          4. Provider Advisory Committee (PAC)

          5. Strategic Planning Committee (SPC)

New Business

**   a. Approve Updated Social Recreation Activities, Camp and Non-Medical Therapies Services Policy

**   b. Strategic Planning Committee

          1. Strategic Plan Focus Area Definitions

          2. Strategic Plan Survey

**   c. Finance Committee

          1. Monthly Financial Report

          2. Independent Audit Report

     d. Committee Updates

          1. CAC

          2. PAC

     e. President’s Report – Rita Walker, President

     f. Executive Director’s Report – Lori Banales, Executive Direrctor

          1. ACRC SDAC SDP Progress Report and Recommendations

          2. Quarterly Dashboard Indicators

     g. ARCA Report – Rita Walker, ARCA Rep.

          1. DDS Presentation from Board Delegate Meeting

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

     i. Department of Developmental Services Correspondence

          1. ACRC Caseload Ratio Plan of Correction

          2. 2018-19 and 2019-20 Annual Purchase of Service (POS) Reports

** Executive (CLOSED) Session

     a. Legal Issues

     b. Personnel Issues

     c. Real Estate Issues

Announcement of Closed Meeting Discussion

Adjournment

                                 ** Action item