Executive Committee Meeting via Webex

Please register for the meeting with this link.

** AGENDA **

       1.  Opening Statement

       2.  Welcome and Introductions

**    3.  Approve meeting minutes of 7/13/20

       4.  Executive Director’s Report – Phil Bonnet

• POS Expenditure Data & August Public Meeting
• COVID-19
• Transitioning non-residential services & DDS emergency regulations

**    5.  2021 Performance Contract with DDS

       6.  Reschedule October Committee Meetings

       7.  ARCA Academy Survey

       8.  Correspondence from Community, ARCA & DDS

       9.  EXECUTIVE SESSION (if necessary) – CLOSED TO THE PUBLIC (per                               W&I Code, Sec. 4663) – Real Estate, Personnel and Legal Issues

       10. Adjournment    

                                            ** Action item