Monday, September 9, 2019, 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 6/10/19 & 7/8/19

    4.  New Business

  • ACRC’s Line of Credit with U.S. Bank
  • Performance Contract

       5.  Old Business

  • Executive Director Evaluation
  • Board & Committee Goals for 2019-20 FY (discussion)

       6.  Committee/Workgroup Reports

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

(PC meetings Sept. 16th & Oct. 15th)

       7.  President’s Report – Dan Lake

       8.  Executive Director’s Report – Phil Bonnet

       9.  Announcements (next Board meeting – Sept. 26th @ 3 p.m.; next       committee meetings – Oct. 21st @ 4 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