The Executive Committee will meet on:

Board meeting/committee attendance is a hybrid model – attendees are welcome in-person or via Zoom (registration below)

Register in advance for this meeting:

https://us06web.zoom.us/meeting/register/tZElc-mqrj4sHNPqE6LlF6EytxpOLag3_dzq

AGENDA

       1. Call to Order

       2. Announcements/Comments*

**    3. Approval of Executive Committee Meeting Minutes of 11/13/23

**    4. Approval of Revised Social Recreation Activities, Camp and Non-Medical Therapies POS Policy

**    5. Approval of ARCA Contract

       6. President’s Report – Dan Lake

       7. Executive Director’s Report – Lori Banales

       8. EXECUTIVE SESSION – CLOSED TO THE PUBLIC (per W&I Code, Sec. 4663 & 4669) – Real Estate, Personnel & Legal Issues

       9. Adjournment                      

                                   ** Action item

*Public comment/input:

At each regional center board meeting time shall be allowed for public input on all properly noticed agenda items prior to board action on that item.  Time shall be allowed for public input on any issue not included on the agenda [W&I Code 4660 (c)]. 

Please note:  Each person is provided up to 3 minutes.  The Board appreciates and accepts all input without discussion.

Email:  acrcboard@altaregional.org