Board of Directors Meeting

Friday October 21, 2011

7:00 PM to 9:00 PM

Holiday Inn San Diego – Downtown

1617 1st Avenue San Diego, CA 92101, (619) 239-9600

Meeting Location:

The Arc San Diego Sulpizio Family Arc Center of San Diego

3030 Market Street, San Diego, CA 92102; (619) 685-1175

Opening Dinner at the Sulpizio Family Arc Center San Diego...................... Social Capital

Hosted by The Arc San Diego, David Schneider, CEO.................................... 5:00 PM

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

President’s Report....................................................................................................................... Information

President Dwight Stratton................................................................................ 7:15 PM

ExecutiveDirector’s Report ....................................................................................................................... Information

....................................................................................................................... 7:25 PM

Finance Committee........................................................................................ Action

(Treasurer, Peter Bowers)................................................................................ 7:45 PM

Status of New Branding....................................................................................................................... Information

Chapter Representatives................................................................................. 8:15 PM

New Business....................................................................................................................... Information

President Dwight Stratton................................................................................ 8:45 PM

Recess until tomorrow morning at 9:00 am.................................................. Action

President Dwight Stratton................................................................................ 9:00 PM

President’s Reception................................................................................... Social Capital

President Dwight Stratton................................................................................ 9:00 PM to ???

Saturday October 22, 2011

9:00 AM to 3:30 PM

The Arc San Diego Sulpizio Family Arc Center of San Diego

3030 Market Street, San Diego, CA 92102; (619) 685-1175

Business Resumes:

Call to Order.................................................................................................. Action

President Dwight Stratton................................................................................ 9:00 AM

Roll Call/Introduction..................................................................................... Action

President Dwight Stratton................................................................................ 9:05 AM

Additions to the Agenda................................................................................ Action

President Dwight Stratton................................................................................ 9:10 AM

President’s Welcome....................................................................................................................... Information

President Dwight Stratton................................................................................ 9:15 AM

Standing Reports:

CCE....................................................................................................................... Information

Michael McGinnis............................................................................................ 9:20 AM

The Arc of the United States....................................................................................................................... Information

Pat Napoliello & Tony Anderson...................................................................... 9:35 AM

People First of California (Improving Self-Advocacy Participation)....................................................................................................................... Information

Kecia Weller ................................................................................................... 9:45 AM

Break (Coffee/Snacks provided by The Arc San Diego).................................. 9:55 AM

Public Policy Projects:

Workforce Development (NADSP, Essential Learning, CDS etc.)....................................................................................................................... Information/Action

Tony Anderson............................................................................................... 10:15 AM

Community Organizing ....................................................................................................................... Information

Tim Hornbecker............................................................................................... 10:30 AM

Strategic Planning Update (IPP Training KTLP Partnership)....................................................................................................................... Information

Tony Anderson and Tony Anderson................................................................ 10:45 AM

Prevention (State and National Discussion)....................................................................................................................... Information

Teresa Anderson............................................................................................ 11:00 AM

Transitions from School to Work

Alliance for Full Participation............................................................................ 11:10 AM

State Council Employment 1^st Committee (Barbara, Kevin, and Tony).............. 11:20 AM

Lunch Break (Kevin Dierks, Therap and David Marsh “Appeal”) ..................... 11:45 AM

Committee Reports:

Public Policy....................................................................................................................... Information/Action

National Update (Tony)................................................................................... 12:45 PM

The Public Policy Update (Tony, Peter, Greg).................................................. 1:00 PM

UCP Update (Tony)......................................................................................... 2:00 PM

Break (Coffee/Snacks provided by The Arc San Diego).................................. 2:10 PM

CLOSED SESSION - Lawsuit Updates List...................................................... 2:20 PM

Public Policy Conference Planning (Tony & Peter)........................................... 2:50 PM

Final Business:

Additions to the Agenda................................................................................ 3:00 PM

New Business................................................................................................ 3:10 PM

Old Business................................................................................................. 3:20 PM

ADJOURNMENT............................................................................................. Action

Dwight Stratton, President............................................................................... 3:30 PM

Make your reservations, rooms are going fast.

Meeting Announcement

Holiday Inn San Diego – Downtown

1617 1st Avenue San Diego, CA 92101

(619) 239-9600

October 21-22, 2011

The Arc of California is setup for guests to make hotel reservations.

You can call the hotel direct at 619-239-9600 or central reservations at 800-804-7719.

You may also book online www.hisandiegodowntown.com and use the group code "Arc"

Room Rate:  $104.00 - * Bay View rooms are available at an additional $10.00 per night and Executive Level rooms at an additional $20.00 per night.  The Holiday Inn will provide a complimentary shuttle to and from the airport and to and from the Arc of San Diego offices at 3030 Market Street for the CCE and The Arc of California Board Meetings.  Individuals will be responsible for making their own reservations.

Parking:  Overnight guests per night $17.00 and $14.00 per day for day attendees.

October 20, 2011

Golf - More information to follow.

October 21, 2011 (Friday)

CCE……………………………………………… 10:30 am – 5:00 pm

Board of Directors…………………………………7:00 pm – 9:00 pm

October 22, 2011 (Saturday)

Board of Directors…………………………………9:00 pm – 3:00 pm

All meetings will be held at the Arc of San Diego offices at 3030 Market St.