Alta California Regional Center Board of Directors Meeting

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

Please click this link to register for the event:

Registration Link

                                                          AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Meeting Our Mission

Service Recognitions

Community Comments/Announcements

** Consent Agenda

     a.  Excused Absences

     b.  Regular Session Minutes of 11/21/24

     c.  Committee Minutes

          1.  Board Development

               - Approve Jackie Armstrong’s and Anwar Safvi’s Terms of Office

          2.  CAC

          3.  Executive

          4.  Finance

          5.  PAC

               - Approve new PAC member – Jay Kolvoord (STEP)

New Business

**  a. Finance Committee

          1.  Monthly Financial Report

          2.  Independent Audit Report

     b.  Committee Updates

          1.  CAC

          2.  PAC

     c.  President’s Report – Dan Lake, President

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

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

     f.  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