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

Training – Caregiver Succession Planning

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Board Minutes of 1/27/22

     c.  Committee Minutes

          1.  Board Development Committee (BDC)

          2.  Client Advisory Committee (CAC)

          3.  Executive Committee

          4.  Finance Committee

          5.  Provider Advisory Committee (PAC)

          6.  Strategic Planning Committee (SPC)

New Business

** a.  Approve Service Access & Equity Policy

** b.  Approve Board Member Term of Office

**     c.  Approve Slate of Officers and ARCA Representatives

**     d.  Approve Draft Metrics for Strategic Plan

** e.  Approve May Board Meeting Time Change

**     f.  Finance Committee

          1.  Monthly Financial Report

          2.  OPS Contract over $100,000

     g.  Committee Updates

          1.  CAC

          2.  PAC

               a.  PAC Workforce Letter

               b.  PAC Matrix

     h.  President’s Report – Rita Walker, President

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

     j.  ARCA Report – Rita Walker, ARCA Rep.

          1.  ARCA Comments on 2022-23 Governor’s Budget

          2.  Lanterman Coalition’s “2022-23 Priorities for California’s Intellectual & Developmental Disability Community”

     k.  ARCA-CAC Report – Michelle Rewerts, ARCA-CAC 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