Board of Directors Meeting

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Cisco Webex Meetings – Meeting Detailr

AGENDA

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

Community Comments/Announcements                 (3 minute maximum)

Consent Agenda

     a.  Excused Absences

     b.  Board Minutes of 7/22/21

     c.  Committee Minutes

          1.  Board Development

          2.  Client Advisory Committee (CAC)

          3.  Executive

          4.  Finance

          5.  Provider Advisory Committee (PAC)

New Business

**  a.  Approve New Board member – Elaine Linn

**  b.  Approval to Extend Terms of Office – Carmen Aguilar & Johnny Deng

**  c.  Approve Updated Bylaws

**  d.  Approval of Revised ACRC Executive Director Succession & Recruitment Policy

**  e.  Approve Board Member Facilitation & Support Policy/Plan

**  f.  Finance Committee

          1.  Monthly Financial Report

          2.  DDS Audit for FYs 2018-19 & 2019-20

          3.  Line of Credit with U.S. Bank

**  g.  Strategic Planning

     h.  Committee Updates

          1.  CAC – vaccine video

          2.  PAC

    i.  President’s Report – Rita Walker, President

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

    k.  ARCA Report – Riat Walker, ARCA Rep.

          1.  ARCA Board of Directors – August 20,2021 (PowerPoint)

          2.  What is “Start” (PowerPoint)

          3.  New Contract Provisions

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

    m.  Correspondence

          1.  ACRC Plan of Correction for Caseload Ratios

          2.  DDS letter re 2022 Performance Contract

Executive (Closed) Session

    a.  Consent Agenda

          1.  Closed Session Board Meeting Minutes

    b.  Personnel Issues

    c.  Real Estate Issues                  

Announcement of Closed Meeting Discussion

Adjournment

                                   ** Action item