Board of Directors Meeting

Please click this link to register for the event:  https://bit.ly/36Ggh5S

                                               AGENDA

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

Training – “Clients Rights Advocacy” w/David Lopez

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Board Minutes of 5/27/21

     c.  Committee Minutes

          1.  Board Development

          2.  Client Advisory Committee (CAC)

          3.  Executive

          4.  Finance

          5.  Provider Advisory Committee (PAC)

New Business

** a.  New Board Member Applicants – Dan Lake & Amy Lampe

** b.  CAC Member Applicants – Barbara Crow & Jacie Oakley

** c.  Annual PAC Representative’s Conflict of Interest (COI) Mitigation Plan

** d.  September Board Meeting

   e.  Committee Updates

         1.  CAC

        2.  PAC

    f.  President’s Report – Rita Walker, President

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

    h.  ARCA Report – Rita Walker, ARCA Rep.

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

    j.  Department of Developmental Services Correspondence

        1.  2021 COI Reporting Statements Letter with attachments

        2.  Medi-Cal Provider Ongoing Enrollment Requirements with attachments

** Executive (Closed) Session

  a.  Consent Agenda

     1.  Closed Session Board Meeting Minutes

     2.  Executive Session Executive Committee Meeting Minutes

  b.  Personnel Issues

Announcement of Closed Meeting Discussion

Adjournment