Board of Directors Biennial Meeting
“Celebrating Achievements and the New Leadership”
The Marina Inn
68 Monarch Bay Drive
San Leandro, CA 94577
Friday June 21, 2013
Business:
Call to Order...... Action
President Dwight Stratton...... 7:00 PM
Additions to the Agenda...... Action
President Dwight Stratton...... 7:05 PM
Approval of the Minutes...... Action
President Dwight Stratton...... 7:10 PM
Introductions for New Members...... Information
President Dwight Stratton...... 7:25 PM
President’s Report...... Information
President Dwight Stratton...... 7:35 PM
Executive Director’s Report...... Information
Tony Anderson (Conference Update)...... 7:45 PM
Prevention, Workforce Development, Education, Families, Employment, Coalitions (Lanterman Coalition, CASACC, LTSS, Gamaliel, ICC, etc.), Health Advocacy, Mental Health, Alzheimer’s Disease/Dementia, Crime and Abuse, etc.
Finance Committee (white)...... Action
Treasurer, Peter Bowers...... 7:55 PM
Standing Reports: (7:25 PM to 9:00 PM)
CCE...... Info/Action
Michael McGinnis...... 8:05 PM
Nominating Committee: Presentation of Qualified Nominees...... Information
Pat Heineke...... 8:15 PM
People First of California...... Information
Joe Meadours...... 8:20 PM
The Arc of the United States& NCE ...... Information
Tony Anderson, Pat Napoliello & Joe Meadours...... 8:25 PM
Public Policy Update (State Budget & Legislation, National) ...... Information
Peter Bowers, Public Policy Chair, Greg deGiere Dir. Public Policy...... 8:30 PM
Additions to the Agenda...... 8:45 PM
New Business...... 8:50 PM
Old Business...... 8:55 PM
Recess...... Action
Dwight Stratton, President...... 9:00 PM
Social Capital Event – President’s Reception
Board of Directors Biennial Meeting
“Celebrating Achievements and the New Leadership”
The Marina Inn
68 Monarch Bay Drive
San Leandro, CA 94577
Saturday June 22, 2013
Call to Order...... Action
President Dwight Stratton...... 9:00 AM
Elections:
Elections: Close Credentialing (Board Member + 1 per 100)...... Action
Pat Heineke, Past President...... 9:05AM
Certification of Quorum (131 votes required)...... Action
Sandy Waterbury, Secretary...... 9:10 AM
Elections: Presentation of the Nominated Slate of Officers...... Action
Pat Heineke, Past President...... 9:15AM
Elections: Nominations from the Floor...... Action
Pat Heineke, Past President...... 9:20AM
Elections: Secret Ballot (for Contested Elections Only)...... Action
Pat Heineke, Past President...... 9:30AM
Elections: Presentation of the Nominating Committee Candidates.....Action
Pat Heineke, Past President...... 10:00 AM
Elections: 3 Members for the Nominating Committee...... Action
Pat Heineke, Past President...... 10:15 AM
Break (Room Check Out)...... 10:30 AM
Project Reports: (12:00 PM to 11:00 am)
Community Organizing...... Information/Action
California Gamaliel (Tim Hornbecker)...... 10:45 AM
Capital Regional Organizing project (Tim Hornbecker) ...... 10:50 AM
The Arc Sacramento (Tony Anderson)...... 11:00 AM
Bakersfield organizing (Jim Baldwin)...... 11:10 AM
Lawsuit Update...... Info/Action
Attorney Chad Carlock and Tim Hornbecker, etc...... 11:15 AM
Lunch...... 12:00 PM
“Celebrating Achievements and the New Leadership”
Featured Speaker“I Can Dance; My Life with a Disability”...... Information
Laurie Hoirup, Author and Advocate...... 12:15 PM
Chapter Highlights
Franchising Story and The Disney Arc Way...... Information
The Arc Los Angeles Orange County (Kevin MacDonald)...... 1:00 PM
Shift Happens and A New Aktion Club Partnership...... Information
The Arc Fresno, Lori Ramirez...... 1:20 PM
HealthMeet and San Francisco Outreach...... Information
The Arc San Francisco, Dr. Glen Motola...... 1:40 PM
The Wall of Respect and My Play Club...... Information
The Arc Riverside, Jim Stream...... 2:00 AM
Officer Installations
Swearing-in the New Officers...... Action
The Arc Riverside, Jim Stream...... 2:20 AM
Message from the Outgoing President...... Information
Dwight Stratton, President...... 2:25 PM
Message from Incoming President...... Information
To Be Determined...... 2:35 PM
Additions to the Agenda...... 2:45 PM
New Business...... 2:50 PM
Old Business...... 2:55 PM
ADJOURNMENT (Terms Begin for the New Officers)...... Action
Dwight Stratton, President...... 3:00 PM
1 of 3