Board of Directors Meeting

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                                               AGENDA

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

National Core Indicators (NCI) Data – Public Meeting

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Board Minutes of 9/22/22

     c.  Committee Minutes

          1.  Board Development Committee (BDC)

          2.  Client Advisory Committee (CAC)

          3.  Executive Committee

          4.  Finance Committee

          5.  Provider Advisory Committee (PAC)

New Business

** a.  New Board Member Applicant – Steven Sanchez

** b.  Approve 2023 Board Training Plan

** c.  Approve 2023 Performance Contract

** d.  Approve Conservatorship Policy

** e.  Finance Committee

          1.  Monthly Financial Report

   f.  Committee Updates

          1.  CAC

          2.  PAC

   g. President’s Report – Dan Lake, President

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

          1.  Quarterly Dashboard Indicators for the Quarter Ending September 30, 2022

   i.  ARCA-CAC Report – Amy Lampe, ARCA-CAC Rep.

   j.  ARCA Report – Kelly Pennington, ARCA 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