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)	07/27/2022 6:00 PM - 7:00 PM 07/27/2022 6:00 PM 07/27/2022 7:00 PM	Agenda:Agenda 072722 Individuals Served	Minutes:Minutes 062222 Advisory Committee Individuals	Not Included
Community Relations/ Legislative Committee (Video-Conference)	07/20/2022 6:00 PM - 7:00 PM 07/20/2022 6:00 PM 07/20/2022 7:00 PM	Agenda:Community Relations Agenda 072022	Minutes:Community Relations Minutes 061522	Not Included
Executive/ Finance Committee (Video-Conference)	07/13/2022 7:15 PM - 8:30 PM 07/13/2022 7:15 PM 07/13/2022 8:30 PM	Agenda:Executive Finance Agenda 071322	Minutes:Executive Minutes 060822	Not Included
Strategic Development Committee (Video-Conference)	07/13/2022 6:00 PM - 7:00 PM 07/13/2022 6:00 PM 07/13/2022 7:00 PM	Agenda:Strategic Development Agenda 071322	Minutes:Strategic Development Minutes 060822	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	07/07/2022 10:00 AM - 11:30 AM 07/07/2022 10:00 AM 07/07/2022 11:30 AM	Agenda:VAC Agenda 070722	Minutes:VAC Minutes 060222	Not Included
Board of Directors Meeting (Video-Conference)	06/22/2022 7:15 PM - 8:30 PM 06/22/2022 7:15 PM 06/22/2022 8:30 PM	Agenda:Board Agenda 062222	Minutes:Board Minutes 052522-signed	Not Included
Advisory Committee for Individuals Served and Their Families (Video-Conference)	06/22/2022 6:00 PM - 7:00 PM 06/22/2022 6:00 PM 06/22/2022 7:00 PM	Agenda:Agenda - Advisory Committee for Individuals Served & Their Families	Minutes:Minutes - Advisory Committee for Individuals Served & Their Families	Not Included
Community Relations/ Legislative Committee (Video-Conference)	06/15/2022 6:00 PM - 7:00 PM 06/15/2022 6:00 PM 06/15/2022 7:00 PM	Agenda:Community Relations Legislative Agenda 061522	Minutes:Community Relations Legislative Mins 031622	Not Included
Executive/ Finance Committee (Video-Conference)	06/08/2022 7:15 PM - 8:30 PM 06/08/2022 7:15 PM 06/08/2022 8:30 PM	Agenda:Executive Finance Agenda 060822	Minutes:Executive Minutes 051122	Not Included
Strategic Development Committee (Video-Conference)	06/08/2022 6:00 PM - 7:00 PM 06/08/2022 6:00 PM 06/08/2022 7:00 PM	Agenda:Strategic Development Agenda 060822	Minutes:Strategic Development Minutes 051122	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	06/02/2022 10:00 AM - 12:00 PM 06/02/2022 10:00 AM 06/02/2022 12:00 PM	Agenda:VAC Agenda 060222	Minutes:VAC Minutes 050522	Not Included
Board of Directors Meeting (Video-Conference)	05/25/2022 7:15 PM - 8:30 PM 05/25/2022 7:15 PM 05/25/2022 8:30 PM	Agenda:Board Agenda 052522	Minutes:Board Minutes 042722-signed	Not Included
Advisory Committee for Individuals Served and Their Families (Video-Conference)	05/25/2022 6:00 PM - 7:00 PM 05/25/2022 6:00 PM 05/25/2022 7:00 PM	Agenda:Agenda 052522 Advisory Committee for Individuals Served...	Minutes:Minutes 042722 Advisory Committee for Individuals Served...	Not Included
CANCELLED - Community Relations/ Legislative Committee (Video-Conference)	05/18/2022 6:00 PM - 7:30 PM 05/18/2022 6:00 PM 05/18/2022 7:30 PM	Not Included	Not Included	Not Included
Executive/ Finance Committee (Video-Conference)	05/11/2022 7:15 PM - 8:00 PM 05/11/2022 7:15 PM 05/11/2022 8:00 PM	Agenda:Executive Finance Agenda 051122	Minutes:Executive Minutes 041322	Not Included
Strategic Development Committee (Video-Conference)	05/11/2022 6:00 PM - 7:00 PM 05/11/2022 6:00 PM 05/11/2022 7:00 PM	Agenda:Strategic Development Agenda 051122	Minutes:Strategic Development Minutes 042022	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	05/05/2022 10:00 AM - 11:30 AM 05/05/2022 10:00 AM 05/05/2022 11:30 AM	Agenda:VAC Agenda 050522	Minutes:VAC Minutes 040722	Not Included
Board of Directors Training Meeting (Video-Conference)	04/27/2022 7:15 PM - 8:30 PM 04/27/2022 7:15 PM 04/27/2022 8:30 PM	Agenda:Board Agenda 042722	Minutes:Board Minutes 032322 - Signed	Not Included
Advisory Committee for Individuals Served and Their Families (Video-Conference)	04/27/2022 6:00 PM - 7:00 PM 04/27/2022 6:00 PM 04/27/2022 7:00 PM	Agenda:Agenda 042722 - Advisory Committee for Individuals Served & Their Families	Minutes:Minutes 032322 - Advisory Committee for Individuals Served and Their Families	Not Included
RESCHEDULED - Strategic Development Committee (Video-Conference)	04/20/2022 6:00 PM - 7:00 PM 04/20/2022 6:00 PM 04/20/2022 7:00 PM	Agenda:StratDev.Agenda042022	Minutes:Strategic Development Minutes 030922	Not Included

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