Board & Committee Meetings Schedule

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Board of Directors Training (Spring/Summer /Fall 2023)

February 22, 2023- Understanding Needs, Resources, and Services for Addressing Mental Health. Speakers: Regional Center leadership and consultant partners

April 26, 2023- Two Part Training- Part 1: Communicating Outcomes and Costs of Regional Center Programs to the Board and its Committees. Part 2: Understanding Regional Center Financial Requirements, Reports, and Annual Fiscal Audits. Speakers: Regional Center fiscal and clinical leadership

July 26, 2023 – Two Part Training- Part 1: Understanding Board Governance, Roles and Responsibilities. Part 2: Conflict of Interest Policy. Speakers: Regional Center leadership and legal counsel partners: Judith Enright, Esq. Aaron Abramowitz, Esq.

October 25, 2023 - Two Part Training- Part 1: Understanding Diversity, Equity and Inclusion (DEI)- Linguistic and Cultural Competency. Speaker(s): Diversity, equity, and inclusion consultant(s). Part 2: Update and Review of Whistleblower Policy.

NOTICE: ALL BOARD MEETINGS ARE CURRENTLY BEING HELD OVER ZOOM PLATFORM.

Event	Date/Time	Agenda	Minutes	Other
Advisory Committee for Individuals Served and Their Families (Video-Conference)	08/24/2022 6:00 PM - 7:00 PM 08/24/2022 6:00 PM 08/24/2022 7:00 PM	Agenda:Agenda - Advisory Committee For Individual Served...	Minutes:Minutes - 072722 Advisory Committee For Individual Served...	Not Included
Board of Directors Meeting (Video-Conference)	08/24/2022 7:15 PM - 9:00 PM 08/24/2022 7:15 PM 08/24/2022 9:00 PM	Agenda:Board Agenda 082422	Minutes:Board Minutes 072722-signed	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	09/01/2022 9:00 AM - 12:00 PM 09/01/2022 9:00 AM 09/01/2022 12:00 PM	Agenda:VAC Agenda 090122	Minutes:VAC Minutes 080422	Not Included
Strategic Development Committee (Video-Conference)	09/14/2022 6:00 PM - 7:00 PM 09/14/2022 6:00 PM 09/14/2022 7:00 PM	Agenda:Strategic Development Agenda 091422	Minutes:Strategic Development Minutes 081022	Not Included
Executive/ Finance Committee (Video-Conference)	09/14/2022 7:15 PM - 9:00 PM 09/14/2022 7:15 PM 09/14/2022 9:00 PM	Agenda:Executive Finance Agenda 091422	Minutes:Executive Minutes 081022	Not Included
Community Relations/ Legislative Committee (Video-Conference)	09/21/2022 6:00 PM - 7:30 PM 09/21/2022 6:00 PM 09/21/2022 7:30 PM	Agenda:Community Relations Agenda 092122	Minutes:Community Relations Minutes 081722	Not Included
Advisory Committee for Individuals Served and Their Families (Video-Conference)	09/28/2022 6:00 PM - 7:00 PM 09/28/2022 6:00 PM 09/28/2022 7:00 PM	Agenda:Agenda Advisory Committee...092822	Minutes:Minutes Advisory Committee...082422	Not Included
Board of Directors Meeting (Video-Conference)	09/28/2022 7:15 PM - 9:30 PM 09/28/2022 7:15 PM 09/28/2022 9:30 PM	Agenda:Board Agenda 092822	Minutes:Board Minutes 082422 Signed	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	10/06/2022 10:00 AM - 11:30 AM 10/06/2022 10:00 AM 10/06/2022 11:30 AM	Agenda:VAC Agenda 100622	Minutes:VAC Minutes 090122	Not Included
Strategic Development Committee (Video-Conference)	10/12/2022 6:00 PM - 7:00 PM 10/12/2022 6:00 PM 10/12/2022 7:00 PM	Agenda:Strategic Development Agenda 101222	Minutes:Strategic Development Minutes 091422	Not Included
Executive/ Finance Committee (Video-Conference)	10/12/2022 7:15 PM - 8:30 PM 10/12/2022 7:15 PM 10/12/2022 8:30 PM	Agenda:Executive Finance Agenda 101222	Minutes:Executive Minutes 091422	Not Included
Community Relations/ Legislative Committee (Video-Conference)	10/19/2022 6:00 PM - 7:30 PM 10/19/2022 6:00 PM 10/19/2022 7:30 PM	Agenda:Community Relations Agenda 101922	Minutes:Community Relations Minutes 092122	Not Included
Advisory Committee for Individuals Served and Their Families (Video-Conference)	10/26/2022 6:00 PM - 7:00 PM 10/26/2022 6:00 PM 10/26/2022 7:00 PM	Agenda:102622 Agenda Advisory Comm of Individuals Served...	Minutes:Minutes 092822 Advisory Comm of Individuals ....	Not Included
Board of Directors Training (Video-Conference)	10/26/2022 7:15 PM - 8:30 PM 10/26/2022 7:15 PM 10/26/2022 8:30 PM	Agenda:Board Agenda 102622 -rev	Minutes:Board Minutes 092822 signed	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	11/03/2022 10:00 AM - 12:00 PM 11/03/2022 10:00 AM 11/03/2022 12:00 PM	Not Included	Not Included	Not Included
Strategic Development Committee (Video-Conference)	11/09/2022 6:00 PM - 7:00 PM 11/09/2022 6:00 PM 11/09/2022 7:00 PM	Agenda:Strategic Development Agenda 110922	Minutes:Strategic Minutes 101222	Not Included
Executive/ Finance Committee (Video-Conference)	11/09/2022 7:15 PM - 9:00 PM 11/09/2022 7:15 PM 11/09/2022 9:00 PM	Agenda:Executive Finance Agenda 110922	Minutes:Executive Minutes 101222	Not Included
Community Relations/ Legislative Committee (Video-Conference)	11/16/2022 6:00 PM - 7:30 PM 11/16/2022 6:00 PM 11/16/2022 7:30 PM	Agenda:Community Relations Agenda 111622	Minutes:Community Relations Minutes 101922	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	12/01/2022 10:00 AM - 12:00 PM 12/01/2022 10:00 AM 12/01/2022 12:00 PM	Agenda:VAC Agenda 120122	Minutes:VAC Minutes 110322	Not Included
Advisory Committee for Individuals Served and Their Families (Video-Conference)	12/14/2022 6:00 PM - 7:00 PM 12/14/2022 6:00 PM 12/14/2022 7:00 PM	Agenda:Advisory Committee...Agenda 121422	Minutes:Advisory Committee...Minutes 102622	Not Included

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