May 2015 Board Meeting

Call to Order

Introductions – Reading of ACRC’s Mission & Vision                             Statements

Consent Agenda – These matters are expected to be routine and non-controversial and are usually approved by a single majority vote without discussion.  Items can be removed from the consent agenda to be discussed and considered separately.  Prior to approval of the consent agenda, the President will announce that comments or questions will be taken from members of the public, staff, or the Board on consent agenda items when the comment does not necessitate the item being removed for separate action.                                                                          (5 minutes)

• a.  Excused Absences
• b.  Regular Session Minutes of 3/26/15                  [Tab 1]
• c.  Committee Reports (no action items)
•          1.  Board Development                                  [Tab 2]
•          2.  CAC                                                          [Tab 3]
•          3.  Executive                                                  [Tab 4]
•          4.  Finance                                                     [Tab 5]
•          5.  PAC                                                           [Tab 6]

     New Business

• a.  Community Comments/Announcements
•                                                                  (3 minute maximum)
• b.  Revised Independent Living Services Policy     [Tab 7]
• c.  Uniform Holiday Schedule                                  [Tab 8]
• d.  Finance Committee                                            (10 minutes)
•         1.  Monthly Financial Report                            [Tab 9]
• e.  Committee Updates                                            (10 minutes)
•         1.  Board Development Committee (BDC)
•         2.  Client Advisory Committee (CAC)
•         3.  Provider Advisory Committee (PAC)
• f.  President’s Report – Modean Gibson, President   (10 minutes)
• g.  Executive Director’s Report – Phil Bonnet, Executive Director
•                                                                                    (20 minutes)
• h.  ARCA-CAC Report – Cindy Benson, ARCA-CAC Rep.
•                                                                                    (5 minutes)
•  **for reference only**
• i.  Board Member Code of Conduct Policy              [Tab 10]
•  
• Executive (CLOSED) Session
•         (per W&I Code, Sec. 4663(a)(1),(2),(3),(4),(5))
• a. Consent Agenda                                        (5 minutes)
•          1.  Closed Session Personnel Ad-Hoc Committee                                       Meeting Minutes of 5/6/15
• b. Personnel Issues
• c. Legal Issues  
•  
• Announcement of Closed Meeting Discussion
•  
• Adjournment 
•                                       Action item