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
Monthly Vendor Advisory Committee (ZOOM)	05/02/2024 10:00 AM - 12:00 PM 05/02/2024 10:00 AM 05/02/2024 12:00 PM	Agenda:VAC Agenda 050224	Minutes:VAC Min 040424	Not Included
Board of Directors Meeting (ZOOM)	04/24/2024 7:15 PM - 9:00 PM 04/24/2024 7:15 PM 04/24/2024 9:00 PM	Agenda:Board Agenda 042424	Minutes:Draft Board Minutes 032724	Not Included
Advisory Committee for Individuals Served and Their Families (ZOOM)	04/24/2024 6:00 PM - 7:00 PM 04/24/2024 6:00 PM 04/24/2024 7:00 PM	Agenda:Agenda_042424 Advisory Comm For Individuals Served...	Minutes:Minutes 032724 Advisory Comm For Individuals Served...	Not Included
Community Relations/ Legislative Committee (ZOOM)	04/17/2024 6:00 PM - 7:00 PM 04/17/2024 6:00 PM 04/17/2024 7:00 PM	Agenda:Community Relations Agenda 041724	Minutes:Comm Relation Mins 032024	Not Included
Executive/ Finance Committee (Video-Conference)	04/10/2024 7:15 PM - 8:30 PM 04/10/2024 7:15 PM 04/10/2024 8:30 PM	Agenda:Exec Finance Agenda 041024	Minutes:Exec Minutes 031324	Not Included
Strategic Development Committee (ZOOM)	04/10/2024 6:00 PM - 7:00 PM 04/10/2024 6:00 PM 04/10/2024 7:00 PM	Agenda:Strategic Dev Agenda 041024	Minutes:Strategic Dev Minutes 031324	Not Included
Monthly Vendor Advisory Committee (ZOOM)	04/04/2024 10:00 AM - 12:00 PM 04/04/2024 10:00 AM 04/04/2024 12:00 PM	Agenda:VAC Agenda 040424	Minutes:VAC Minutes 030724	Not Included
Board of Directors Meeting (ZOOM)	03/27/2024 7:15 PM - 9:00 PM 03/27/2024 7:15 PM 03/27/2024 9:00 PM	Agenda:Board Agenda 022824	Minutes:Board Minutes 022824 - signed	Not Included
Advisory Committee for Individuals Served and Their Families (ZOOM)	03/27/2024 6:00 PM - 7:00 PM 03/27/2024 6:00 PM 03/27/2024 7:00 PM	Agenda:032724 Agenda - Advisory Committee for Individuals...	Minutes:022824 Minutes - Advisory Committee for Individuals...	Not Included
Community Relations/ Legislative Committee (ZOOM)	03/20/2024 6:00 PM - 7:00 PM 03/20/2024 6:00 PM 03/20/2024 7:00 PM	Agenda:Community Relations Agenda 032024	Minutes:022124 Minutes - Community Relations	Not Included
Executive/ Finance Committee (Video-Conference)	03/13/2024 7:15 PM - 8:30 PM 03/13/2024 7:15 PM 03/13/2024 8:30 PM	Agenda:Executive Finance Agenda 031324	Minutes:Executive Finance Minutes 021424	Not Included
Strategic Development Committee (ZOOM)	03/13/2024 6:00 PM - 7:00 PM 03/13/2024 6:00 PM 03/13/2024 7:00 PM	Agenda:Strategic Development Agenda 031324	Minutes:Strategic Development Minutes 021424	Not Included
Monthly Vendor Advisory Committee (ZOOM)	03/07/2024 10:00 AM - 12:00 PM 03/07/2024 10:00 AM 03/07/2024 12:00 PM	Agenda:VAC Agenda 030724	Minutes:VAC Min 020124	Not Included
Board of Directors Meeting (ZOOM)	02/28/2024 7:15 PM - 9:00 PM 02/28/2024 7:15 PM 02/28/2024 9:00 PM	Agenda:Board Agenda 022824	Minutes:Board Minutes 012424 - Signed	Not Included
Advisory Committee for Individuals Served and Their Families (ZOOM)	02/28/2024 6:00 PM - 7:00 PM 02/28/2024 6:00 PM 02/28/2024 7:00 PM	Agenda:022824 Agenda Advisory Committee for Individuals	Minutes:012424 Minutes Advisory Committee for Individuals	Not Included
Community Relations/ Legislative Committee (ZOOM)	02/21/2024 6:00 PM - 7:00 PM 02/21/2024 6:00 PM 02/21/2024 7:00 PM	Agenda:Community Relations Agenda 02214	Minutes:Community Relations Minutes 011724	Not Included
Executive/ Finance Committee (Video-Conference)	02/14/2024 7:15 PM - 8:30 PM 02/14/2024 7:15 PM 02/14/2024 8:30 PM	Agenda:Executive Finance Agenda 021424	Minutes:Executive minutes 011024	Not Included
Strategic Development Committee (ZOOM)	02/14/2024 6:00 PM - 7:00 PM 02/14/2024 6:00 PM 02/14/2024 7:00 PM	Agenda:Strategic Development Agenda 021424	Minutes:Strategic Development Minutes 011024	Not Included
Monthly Vendor Advisory Committee (ZOOM)	02/01/2024 10:00 AM - 12:00 PM 02/01/2024 10:00 AM 02/01/2024 12:00 PM	Not Included	Not Included	Not Included
Board of Directors Meeting (ZOOM)	01/24/2024 7:15 PM - 9:00 PM 01/24/2024 7:15 PM 01/24/2024 9:00 PM	Agenda:Board Agenda 012424	Minutes:Board Minutes 122323 - signed	Not Included

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