Alta California Regional Center Board of Directors Meeting – Thursday, September 26, 2024 – 3:00 P.M.

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

Registration Link

                                                   AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Meeting Our Mission

Training – Self-Determination Program (SDP)

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 7/25/24

     c.  Committee Minutes

          1.  Board Development

               - Approve Steven Sanchez’s Term of Office

          2.  CAC

          3.  Executive

                - Jackie Armstrong’s COI Mitigation Plan

          4.  Finance

New Business

**     a.  Finance Committee

           1.  Monthly Financial Report

           2.  Authorize Line of Credit

     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