Social Event, Friday 5:00 pm to 10:00 pm: A Farewell to Fred Robinson
Happy Hour 5:00 pm Dinner 6:00 pm, ½ block from Hotel, Black Beards Seaside BBQ, 1591 Spinnaker Drive #115 Ventura Harbor (The event is $20 per person thanks to a contribution from The Arc Ventura).
Board of Directors Meeting
Saturday November 10, 2012
9:00 am to 4:00 pm
Four Points by Sheraton, Ventura Harbor Resort
1050 Schooner Drive, Ventura, CA 93001
805-658-1212
Business:
Call to Order...... Action
President Dwight Stratton...... 9:00 AM
Additions to the Agenda...... Action
President Dwight Stratton...... 9:05 AM
Approval of the Minutes...... Action
President Dwight Stratton...... 9:10 AM
President’s Report...... Information
President Dwight Stratton...... 9:15 AM
Executive Director’s Report (golden rod)...... Information
Tony Anderson...... 9:25 AM
Standing Reports: (9:35 am to 10:20 am)
Finance Committee (white)...... Action
Treasurer, Peter Bowers...... 9:35 AM
CCE...... Information/Action
Michael McGinnis...... 9:45 AM
Nominating Committee (lilac)...... Information
Pat Heineke...... 9:55 AM
The Arc of the United States& NCE (lilac)...... Information
Tony Anderson, Pat Napoliello & Joe Meadours...... 10:00AM
People First of California...... Information
Joe Meadours...... 10:10 AM
Break ...... 10:20 AM
Project Reports: (10:30 am to 11:30 am)
Community Organizing (pink)...... Information/Action
California Gamaliel (Tim Hornbecker)...... 10:30 AM
Sacramento Organizing (Tim Hornbecker) ...... 10:40 AM
Crime and Abuse Activities (salmon)...... Information/Action
Tim Hornbecker, Tony Anderson, Peter Bowers, etc...... 10:50 AM
Lawsuit Update (salmon)...... Information/Action
Tim Hornbecker, Tony Anderson, David Schneider, Peter Bowers, etc....11:10 AM
Workforce Development (cream)...... Information/Action
CA Alliance of Direct Support Professionals (Tony Anderson)...... 11:20 AM
Break (Check Out): 11:30 AM
Lunch (Working Lunch)...... 12:00 PM
Closure Update (salmon)...... Information/Action
Tony Anderson, etc...... 12:00 AM
Committee Reports: (12:15 pm to 2:30 pm)
Public Policy (grey)...... Action
Budget and Stakeholders Meeting (Bowers & Anderson)...... 12:15 PM
Legislation (Greg deGiere)...... 12:45 PM
Elections and Propositions...... 1:15 PM
Health Policy (orange)...... Information
Prevention/FASD (Teresa Anderson)...... 1:30 PM
Health Advocacy and ACA (Tony Anderson)...... 1:45 PM
Mental Health, Alzheimer’s Disease/Dementia (Tony Anderson)...... 2:00 PM
Business Development (turquoise)...... Information/Action
Dick Fitzmaurice...... 2:10 PM
Communications Update (green)...... Information
Tony Anderson...... 2:20 PM
Break...... 2:30 PM
Projects of Other Priorities: (2:45 pm to 3:35 pm)
Individual Program Plan (golden rod)...... Information
KTLP Training (Peter Bowers & Jim Stream)...... 2:45 PM
Employment (green)...... Information/Action
Employment First (Tony Anderson)...... 2:55 PM
Alliance forFull Participation (Tony Anderson)...... 3:05 PM
Community Committees...... Information
Lanterman Coalition (blue)...... 3:15 PM
CASACC (yellow)...... 3:20 PM
Closing Board Business...... Action
Appoint the By-Laws Committee...... 3:25 PM
Set the Date and Place for the Next Meeting...... 3:35 PM
Final Business: (3:40 pm to 4:00 pm)
Additions to the Agenda...... 3:40 PM
New Business...... 3:45 PM
Old Business...... 3:55 PM
ADJOURNMENT...... Action
Dwight Stratton, President...... 4:00 PM
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