The Executive Committee will meet on Monday, January 13, 2020, at 5:30 p.m.

in the Brenda Smith Conference Room at Alta California Regional Center

Announcement

** AGENDA **

  1.  State Budget Update (combined with Finance Committee)

       2.  Welcome and Introductions

**    3.  Approve meeting minutes of 11/12/19

       4.  New Business

  • Regional Center Enrolling as Medi-Cal Providers – Phil Bonnet

       5.  Old Business

  • Copy of Approved Board Policies (discussion)

       6.  Committee/Workgroup Reports

  • Board Development Committee – Rita Walker
  • Personnel Committee – Dan Lake

       7.  President’s Report – Dan Lake

       8.  Executive Director’s Report – Phil Bonnet

       9.  Announcements (next Board meeting – Jan. 23rd @ 4 p.m.; next Executive Committee Meeting – Feb. 10th @ 5:30 p.m.)

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

       11. Adjournment

                                         ** Action item