The Board Development Committee will meet on Monday, January 13, 2020, at 4:00 p.m.

in the Brenda Smith Conference Room at Alta California Regional Center

Announcement

** AGENDA **

    1. Welcome New Members and Introductions

** 2. Approve meeting minutes of 11/12/19

   3. ARCA sponsored Regional Center Board Member February                                           Training

** 4. Nominating Committee Report

  • Development of Slate of Officers for March BOD
  • Distribution of interest/nominating survey forms at January BOD
  • Board member term of office expiring January 2020
  • Focused Board member recruitment 

** 5. Legal review of bylaws and draft revisions

** 6. Review of Revised Draft Board Member Orientation Manual

   7. May Board Training

   8. Adjournment

                                  ** Action item