SCLARC
BOARD OF DIRECTORS MEETING
Tuesday, November 14, 2017
7:00p.m. - 9:00p.m.
Agenda
General Session
I. Call to Order and Roll Call Veronica Moser
II. Approval of BOD Meeting Minutes of September 26, 2017 * Veronica Moser
III. SCLARC Board Membership Veronica Moser
IV. BOARD REPORTS
Ø Executive Committee Veronica Moser
Ø Approval of Board & Committee Meeting Schedule 2018 *
Ø Consumer Advisory Committee Ascary Navarro
Ø Consumer Services Committee Sherita Rogers
Ø Finance Committee Stephanie Arlaud
Ø Vendor Advisory Committee John Wagoner
V. PROGRAM REPORTS
[see GREEN section]
Ø Budget Update & Finance Report (August 2017) Roy Doronila
(Informational Only- See Board Packet)
1. POS Expenditure Projection Summary
2. Statement of Expenditures and Revenue Report
3. Balance Sheet
[see SALMON section]
Ø Community Services and Family Supports Marsha Mitchell
Ø Approval SCLARC Performance Contract *
[see YELLOW section]
Ø Department of Children and Adult Services Reuben Lee
[see PURPLE section
Ø Clinical Services Maricel Cruzat
Ø Early Start Plan of Correction Discussion
[see BLUE section]
Ø Executive Directors Report Dexter Henderson
Ø Disparity Data (Informational Only) Maura Gibney
Ø Summary of FY 17-18 Disparity Project
VII. Public Input:
VIII. New Business:
IX. Adjournment
XI. Executive Session (closed)
Ø Personnel Issue
- Evaluation of Executive Director *
Ø Client Matter
Ø Real Estate – SCLARC’s Space Plan *
[See RED section]
MISC. INFORMATION SECTION
Ø Vendor Advisory Committee Minutes
Ø Consumer Advisory Committee Minutes
Ø Consumer Services Committee Minutes
Ø Self-Determination Committee Minutes
Ø Finance Committee Minutes
Ø Vendor Advisory Committee Minutes
Ø SCLARC Board & Committee Meetings Calendar (August-December 2017)
FUTURE CALENDAR DATES
Ø Vendor Advisory Committee Meeting – No December Meeting
Ø Consumer Advisory Committee Meeting – November 20, 2017
Ø Next SCLARC Board of Directors Meeting – January 23, 2018
*Action Items / Public Comment will be received.
* Public Input