Alta California Regional Center Board of Directors Meeting

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

Please click this link to register for the event:

Registration Link

AGENDA

Call to Order

National Core Indicators (NCI) Data – Public Meeting

Performance Contract – 2023 End of Year Report

Introductions – Reading of ACRC’s Mission & Vision

Meeting Our Mission

Community Comments/Announcements (3 minute maximum)

** 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.

     a.  Excused Absences

     b.  Regular Session Minutes of 9/26/24

     c.  Committee Minutes

          1.  Board Development

               - Approve Kelly Pennington’s Term of Office

          2.  CAC

          3.  Executive

          4.  Finance

          5.  PAC

New Business

**   a.  New Board Member Applicants – Akkia Pride-Polk and Ceasar Seabron

**   b.  Approve 2025 Board Training Plan

**   c.  Approve Delegated Conservatorship Policy

**   d.  Approve Revised Resource Development Policy

**   e.  Finance Committee

          1.  Monthly Financial Report

          2.  Approve OPS Contract – Copiers

     f.  Committee Updates

          1.  CAC

          2.  PAC

     g.  President’s Report – Dan Lake, President

     h.  Executive Director’s Report – Lori Banales, Executive Director

     i.  ARCA-CAC Report – Amy Lampe, ARCA-CAC Rep.

     j.  ARCA Report – Kelly Pennington, ARCA Rep.

**Executive (CLOSED) Session (per W&I Code, Sec. 4663(a)(1),(2),(3),(4),(5))

     a.  Legal Issues

     b.  Personnel Issues

     c.  Real Estate Issues

Announcement of Closed Meeting Discussion

Adjournment

                                             **Action item