Monday, September 9, 2019, at 5:00 p.m. in the
Brenda Smith Conference Room at Alta California Regional Center
** AGENDA **
• Welcome and Introductions
• Approve meeting minutes of 6/10/19 & 7/8/19
• Monthly Financial Report
• Contracts over $250,000
• Authorize Line of Credit
• Review DDS vendor audit requirements for current FY
• State Budget Update (combined with Executive Committee)
• Adjournment
Action item