TransparencyAlta California Regional Center Board of Directors Meeting
Thursday, March 27, 2025 – 4:00 P.M. @ 4151 E Commerce Way, Sacramento 95834
Board meeting attendance is a hybrid model – attendees are welcome in-person or via Teams (registration below)
AGENDA
Call to Order
Introductions – Reading of ACRC’s Mission & Vision
Meeting Our Mission
Community Comments/Announcements
*Public comment/input:
At each regional center board meeting time shall be allowed for public input on all properly noticed agenda items prior to board action on that item. Time shall be allowed for public input on any issue not included on the agenda [W&I Code 4660 (c)].
Please note: Each person is provided up to 3 minutes. The Board appreciates and accepts all input without discussion.
Email: acrcboard@altaregional.org
** 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 1/23/25
c. Committee Minutes
1. Board Development
2. CAC
3. Executive
4. Finance
5. PAC
New Business
** a. Approve Slate of Officers for 2025-26 FY
** b. Approve Revised Conflict of Interest Policy
** c. Retired Annuitant: Dr. Peter Himber
** d. Finance Committee
1. Monthly Financial Report
e. Committee Updates
1. CAC
2. PAC
f. President’s Report – Dan Lake, President
– Address change in agency’s bylaws
g. Executive Director’s Report – Lori Banales, Executive Director
h. ARCA-CAC Report – Amy Lampe, ARCA-CAC Rep.
i. ARCA Report – Kelly Pennington, ARCA Rep.
** Executive (CLOSED) Session
a. Legal Issues
b. Personnel Issues
c. Real Estate Issues
Announcement of Closed Meeting Discussion
Adjournment
** Action item
Next meeting is scheduled for Thursday, May 22, 2025 @ 3 p.m.