Board of Directors Meeting Thursday, July 23, 2020 – 4:00 P.M.

Webex Meeting Number: 146 845 2149; Password: 1234 https://altaregional.webex.com/altaregional/j.php?MTID=m722a669758aabd8454352ac0c8000842 Join by phone: (408) 418-9388

Announcement

AGENDA

    Call to Order & Opening Statement                             

               Introductions – Reading of ACRC’s Mission & Vision

    Community Comments/Announcements                         (3 minute maximum)

 **Consent Agenda – These matters are expected to be routine and non-controversial and are usually approved by a single majority vote without discussion.  Items can be removed from the consent agenda to be discussed and considered separately.                                                             

                  a.  Excused Absences

                  b.  Regular Session Minutes of 5/28/20                   [Tab 1]

                  c.  Committee Minutes (action items)

          1.  PAC – new members                         [Tabs 2 and 3]

                  d.  Committee Minutes (no action items)

          1.  Board Development                                  [Tab 4]

          2.  CAC                                                         [Tab 5]

          3.  Executive                                                 [Tab 6]

          4.  Finance                                                    [Tab 7]                                                                             

      New Business                      

      ** a.  Finance Committee

                  1.  Monthly Financial Report                           [Tab 8]

   b.  Committee Updates

                         1.  Board Development Committee (BDC)

                         2.  Executive Committee

                         3.  Client Advisory Committee (CAC)

                  4.  Provider Advisory Committee (PAC)

                  c.  President’s Report – Rita Walker, President

                  d.  Executive Director’s Report – Phil Bonnet, Executive Director

                  e.  ARCA Report – Rita Walker, ARCA Rep.              [Tab 9]

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

                                   

  • Executive (CLOSED) Session

                         (per W&I Code, Sec. 4663(a)(1),(2),(3),(4),(5))     

       a.  Real Estate

                  b.  Personnel Issues

                                c.  Legal Issues                                             

       Announcement of Closed Meeting Discussion

        Adjournment

                                             ** Action item