TransparencyBoard of Directors Meeting Thursday, September 24, 2020 – 3:15 P.M.
Register for the event with this link.
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 7/23/20 [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. Approve Board Member Term Extension – Retha Seabron
** b. Reschedule October Committee Meetings
** c. Finance Committee
1. Monthly Financial Report [Tab 8]
2. OPS Contracts over $100,000
d. Committee Updates
1. Board Development Committee (BDC)
2. Executive Committee
3. Client Advisory Committee (CAC)
4. Provider Advisory Committee (PAC)
e. President’s Report – Rita Walker, President
f. Executive Director’s Report – Phil Bonnet, Executive Director
g. ARCA Report – Rita Walker, ARCA Rep.
h. ARCA-CAC Report – Michelle Rewerts, ARCA-CAC Rep.
** Executive (CLOSED) Session (per W&I Code, Sec. 4663(a)(1),(2),(3),(4),(5))
a. Consent Agenda
1. Closed Session Board Meeting Minutes
2. Closed Session Board Development Committee Meeting Minutes
3. Executive Session Executive Committee Meeting Minutes
b. Real Estate
c. Personnel Issues
d. Legal Issues
Announcement of Closed Meeting Discussion
Adjournment
** Action item