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
Board of Directors Meeting(Video-Conference)	09/22/2021 7:15 PM - 9:30 PM 09/22/2021 7:15 PM 09/22/2021 9:30 PM	Agenda:Board Agenda 092221	Minutes:Board Minutes 082521-signed	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	10/07/2021 10:00 AM - 12:00 PM 10/07/2021 10:00 AM 10/07/2021 12:00 PM	Agenda:VAC Agenda 100721	Minutes:VAC Minutes 090221	Not Included
Strategic Development Committee (Video-Conference)	10/13/2021 6:00 PM - 7:00 PM 10/13/2021 6:00 PM 10/13/2021 7:00 PM	Agenda:Strategic Development Agenda 101321	Minutes:Strategic Development Minutes 090821	Not Included
Executive/ Finance Committee (Video-Conference)	10/13/2021 7:15 PM - 9:00 PM 10/13/2021 7:15 PM 10/13/2021 9:00 PM	Agenda:Executive Finance Agenda 101321	Minutes:Executive Minutes 090821	Not Included
Community Relations/ Legislative Committee (Video-Conference)	10/20/2021 6:00 PM - 7:30 PM 10/20/2021 6:00 PM 10/20/2021 7:30 PM	Agenda:Community Relations Agenda 102021	Minutes:Community Relations Minutes 091521	Not Included
Client Services Advisory Committee (Video-Conference)	10/27/2021 6:00 PM - 7:00 PM 10/27/2021 6:00 PM 10/27/2021 7:00 PM	Agenda:Client Services Agenda 102721	Minutes:Client Services Minutes 092221 Minutes:Client Services Minutes 082521	Not Included
Board of Directors Meeting(Video-Conference)	10/27/2021 7:15 PM - 9:00 PM 10/27/2021 7:15 PM 10/27/2021 9:00 PM	Agenda:Board Agenda 102721	Minutes:Board Minutes 092221 -signed	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	11/04/2021 10:00 AM - 12:00 PM 11/04/2021 10:00 AM 11/04/2021 12:00 PM	Agenda:VAC Agenda 110421	Minutes:VAC Minutes 100721	Not Included
Strategic Development Committee (Video-Conference)	11/10/2021 6:00 PM - 7:00 PM 11/10/2021 6:00 PM 11/10/2021 7:00 PM	Agenda:Strategic Development Agenda 111021	Minutes:Strategic Development Minutes 101321	Not Included
Executive/ Finance Committee (Video-Conference)	11/10/2021 7:15 PM - 9:30 PM 11/10/2021 7:15 PM 11/10/2021 9:30 PM	Agenda:Executive Finance Agenda 111021	Minutes:Executive Finance Minutes 101321	Not Included
Community Relations/ Legislative Committee (Video-Conference)	11/17/2021 6:00 PM - 7:30 PM 11/17/2021 6:00 PM 11/17/2021 7:30 PM	Agenda:Community Relations Agenda 111721	Minutes:Community Relations Minutes 102021	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	12/02/2021 10:00 AM - 12:00 PM 12/02/2021 10:00 AM 12/02/2021 12:00 PM	Agenda:VAC Agenda 120221	Minutes:VAC Minutes 110421	Not Included
Client Services Advisory Committee (Video-Conference)	12/08/2021 6:00 PM - 7:00 PM 12/08/2021 6:00 PM 12/08/2021 7:00 PM	Agenda:Agenda 120821 - Advisory Committee for Individuals Served and Their Families	Minutes:Minutes 102721 - Advisory Community For Individuals Served & Their Families	Not Included
Board of Directors Meeting(Video-Conference)	12/08/2021 7:15 PM - 9:00 PM 12/08/2021 7:15 PM 12/08/2021 9:00 PM	Agenda:Board Agenda120821	Minutes:Board Minutes 102721-signed	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	01/06/2022 10:00 AM - 12:00 PM 01/06/2022 10:00 AM 01/06/2022 12:00 PM	Agenda:VAC Agenda 010622	Minutes:VAC Minutes 120221	Not Included
Strategic Development Committee (Video-Conference)	01/12/2022 6:00 PM - 7:00 PM 01/12/2022 6:00 PM 01/12/2022 7:00 PM	Agenda:Strategic Development Agenda 011222	Minutes:VAC Minutes 120221	Not Included
Executive/ Finance Committee (Video-Conference)	01/12/2022 7:15 PM - 9:00 PM 01/12/2022 7:15 PM 01/12/2022 9:00 PM	Agenda:Executive Finance Agenda 011222	Minutes:Executive Minutes 111021	Not Included
Community Relations/ Legislative Committee (Video-Conference)	01/19/2022 6:00 PM - 7:00 PM 01/19/2022 6:00 PM 01/19/2022 7:00 PM	Agenda:Community Relations Agenda 011922	Minutes:Community Relations Minutes 111721	Not Included
Client Services Advisory Committee (Video-Conference)	01/26/2022 6:00 PM - 7:00 PM 01/26/2022 6:00 PM 01/26/2022 7:00 PM	Agenda:Minutes 102721 - Advisory Community For Individuals Served & Their Families	Minutes:Minutes 102721 - Advisory Community For Individuals Served & Their Families Minutes:Minutes 120821 - Advisory Community For Individuals Served & Their Families	Not Included
Board of Directors Meeting(Video-Conference)	01/26/2022 7:15 PM - 9:30 PM 01/26/2022 7:15 PM 01/26/2022 9:30 PM	Agenda:Board Agenda 012622	Minutes:Board Minutes 120821 - Signed	Not Included

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