Valley Mountain Regional Center “shall have three (3) directors residing in San Joaquin County, three (3) directors residing in Stanislaus County, one (1) director residing in Amador County, one (1) director residing in Calaveras County, and one (1) director residing in Tuolumne County. In addition, there shall be at least four (4), but no more than ten (10), general at-large directors who may reside in any of the five (5) counties. … In accordance with Welfare and Institutions Code §4622, as presently enacted, a minimum of 50 percent of the members of the governing board shall be persons with developmental disabilities or their parents or legal guardians. No less than 25 percent of the members of the governing board shall be persons with developmental disabilities. Furthermore, one (1) additional member shall be appointed annually by the Corporation’s Professional Advisory Committee and one (1) additional member shall be appointed annually by the Corporation’s Consumer Advisory Committee.”

The next scheduled Board Meeting is on Monday, June 15, 2020, at 6:00 PM, via Zoom Video Conference. The meeting agenda will be posted no later than Monday, June 8, 2020, at 6:00 PM. For meeting accommodations, please contact Doug Bonnet at 209-955-3656, or DBonnet@vmrc.net.

April 2020

Board Meeting Agenda: April 20, 2020

Minutes: April 20, 2020

Valley Mountain Regional Center Board of
Directors Meeting
Monday, 04/20/20, 6:00 PM
Via Zoom Video Conference
https://zoom.us/j/746417855?pwd=V0dYVFRPS204MjBFTUs2OXZ1aVJldz09
Meeting ID: 746 417 855, Password: 909180
Dial in Number: 1-669-900-6833
For meeting accommodations, please contact Doug Bonnet at 209-955-3656, or
dbonnet@vmrc.net.

Meeting Book – Board of Directors Meeting
Meeting Agenda

A. Call to Order, Roll Call, Reading of the Mission Statement – Margaret Heinz
“The mission of Valley Mountain Regional Center (VMRC) is to support
people with developmental disabilities as they enrich their lives through
choices and inclusion. VMRC is committed to securing quality,
individualized services in collaboration with families and the community.”

B. Review and Approval of Meeting Agenda – Margaret Heinz

C. Review and Approval of the Board of Directors Meeting Minutes of
02/24/20 – Margaret Heinz

D. Presentation – Tony Anderson, Executive Director

E. Public Comment – Margaret Heinz
3 minutes per person, 6 minutes per person with interpreter

F. Consent Items – Margaret Heinz
1. Finance Committee Meeting Minutes of 03/05/20 and 04/01/20
2. Executive Committee Meeting Minutes of 03/05/20 and
04/01/20
3. Consumer Services Committee Meeting Minutes of 03/02/20
and 04/06/20

4. Legislative Committee Meeting Minutes of 04/06/20

G. Committee Reports
1. VMRC Professional Advisory Committee, CLASP (Coalition of
Local Area Service Providers) – Liz Herrera Knapp, CLASP Appointee
2. Consumer Services Committee – Dena Pfeifer, Committee Chair

a. Approval of Respite Assessment Tool

3. Self-Determination Advisory Committee
4. Consumer Advisory Council, SAC6 (Self-Advocacy Council
Area 6) – Crystal Enyeart, SAC6 Appointee

5. Finance Committee
Linda Collins, Treasurer and Committee Chair and Claudia Reed,
CFO

a. Approval of Contracts over $250,000
b. Approval of Contract Status Reports (CSR) for March and
April 2020

6. Legislative Commitee – Lynda Mendoza, Committee Chair
7. Nominating Committee – Linda Collins, Committee Chair
8. Bylaws Committee – Lynda Mendoza, Committee Chair
9. Special Events Committee – Tina Vera, Committee Chair

H. Executive Director’s Report – Tony Anderson, Executive Director

I. Other Matters – Margaret Heinz

J. Board Member Visits and Activities – Margaret Heinz

K. President’s Report – Margaret Heinz

L. Next Meeting – Monday, June 15, 2020, 6:00 PM, via Zoom Video

M. Adjournment – Margaret Heinz