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 (Video-Conference)	02/03/2022 10:00 AM - 12:00 PM 02/03/2022 10:00 AM 02/03/2022 12:00 PM	Agenda:VAC Agenda 020322	Minutes:VAC Minutes 010622	Not Included
Strategic Development Committee (Video-Conference)	02/09/2022 6:00 PM - 7:00 PM 02/09/2022 6:00 PM 02/09/2022 7:00 PM	Agenda:Strategic Development Agenda 020922	Minutes:Strategic Development Minutes 011222	Not Included
Executive/ Finance Committee (Video-Conference)	02/09/2022 7:15 PM - 8:30 PM 02/09/2022 7:15 PM 02/09/2022 8:30 PM	Agenda:Executive Finance Agenda 020922	Minutes:Executive Minutes 011222	Not Included
Community Relations/ Legislative Committee (Video-Conference)	02/16/2022 6:00 PM - 11:30 PM 02/16/2022 6:00 PM 02/16/2022 11:30 PM	Agenda:Community Relations Agenda 021622	Minutes:Community Relations Minutes 011922	Not Included
Advisory Committee for Individuals Served and Their Families (Video-Conference)	02/23/2022 6:00 PM - 7:00 PM 02/23/2022 6:00 PM 02/23/2022 7:00 PM	Agenda:Agenda 022322 - Advisory Committee For Individuals Served & Their Families	Minutes:Minutes 01262022 - Advisory Committee For Individuals Served & Their Families	Not Included
Board of Directors Meeting(Video-Conference)	02/23/2022 7:15 PM - 9:00 PM 02/23/2022 7:15 PM 02/23/2022 9:00 PM	Agenda:Board Agenda 022322	Minutes:DRAFT Board Minutes 012622	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	03/03/2022 10:00 AM - 12:00 PM 03/03/2022 10:00 AM 03/03/2022 12:00 PM	Not Included	Not Included	Not Included
Strategic Development Committee (Video-Conference)	03/09/2022 6:00 PM - 7:00 PM 03/09/2022 6:00 PM 03/09/2022 7:00 PM	Agenda:Strategic Development Agenda 030922	Minutes:Strategic Development Minutes 020922	Not Included
Executive/ Finance Committee (Video-Conference)	03/09/2022 7:15 PM - 8:30 PM 03/09/2022 7:15 PM 03/09/2022 8:30 PM	Agenda:Executive Finance Agenda 030922	Minutes:Executive Minutes 020922	Not Included
Community Relations/ Legislative Committee (Video-Conference)	03/16/2022 6:00 PM - 7:30 PM 03/16/2022 6:00 PM 03/16/2022 7:30 PM	Agenda:Community Relations Agenda 031622	Minutes:Community Relations Minutes 021622	Not Included
Advisory Committee For Individuals Served and Their Families (Video-Conference)	03/23/2022 6:00 PM - 7:00 PM 03/23/2022 6:00 PM 03/23/2022 7:00 PM	Agenda:Agenda 032322 - Advisory Committee For Individuals Served & Their Families	Minutes:Minutes 022322 - Advisory Committee For Individuals Served & Their Families	Not Included
Board of Directors Meeting(Video-Conference)	03/23/2022 7:15 PM - 9:00 PM 03/23/2022 7:15 PM 03/23/2022 9:00 PM	Agenda:Board Agenda 032322	Minutes:Board Minutes 012622 - Signed Minutes:Board Minutes 022322 - Signed	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	04/07/2022 10:00 AM - 12:00 PM 04/07/2022 10:00 AM 04/07/2022 12:00 PM	Agenda:VAC Agenda 040722	Minutes:VAC Minutes 030322	Not Included
Executive/ Finance Committee (Video-Conference)	04/13/2022 7:15 PM - 8:30 PM 04/13/2022 7:15 PM 04/13/2022 8:30 PM	Agenda:Executive Finance Agenda 041322	Minutes:Executive Minutes 030922	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
CANCELLED - Community Relations/ Legislative Committee (Video-Conference)	04/20/2022 6:00 PM - 7:30 PM 04/20/2022 6:00 PM 04/20/2022 7:30 PM	Not Included	Not Included	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
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
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
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

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