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1、3ArcofCaliforniaBoardMeetingMinutesOctober23,20096:00p.m.Attending:DwightStratton,President;DickFitzmaurice,VicePresident;PatHeineke,PastPresident;ShirleyDove,ArcofCA;PeterBowers,Treasurer;SandyWaterbury,Secretary;TonyAnderson,ExecutiveDirectorTheArcofCA;GwenLopez,TheArcofCA;Ti
2、mHornbecker,ArcofSanFrancisco;PatNapoliello,ArcofSanFrancisco;JackieKealey,ArcofSanFrancisco;DickGregdeGiere,ArcofCA;BarbaraMaizie,ArcofContraCosta;JohnKelly,ArcofSolano;JimBaldwin,BakersfieldArc;JoeMeadours,PeopleFirstofCA;JoyceHearn,OrangeCountyArc;DougAllard,ArcofSantaBarbar
3、a;PattyMoore,FamilyResourceCentersNetwork;MargieLumbley,AreofRiverside;KeishaWeller,ArcofCA.ThemeetingwascalledtoorderbyPresidentDwightStrattonat6:02.Introductions:Allpresentintroducedthemselves.Dwightstatedthatasboardpresident,hecanmakeappointmentstotheboard.HehasappointedKees
4、haWeller,aself-advocateandPattyMoore,afamilyadvocate,totheboard.Approval&AdditionstotheAgenda:M/S/CKelly-WellerAddPeopleFirsttotheagenda.M/S/CNapoliello-BowersExecutivecommitteesessionwillfollowboardmeeting.M/S/CBowers-KellyApprovalofminutes.PresidentsWelcomeRemarks:PresidentSt
5、rattonwelcomedeveryoneandexpressedhishopethattheweekend,especiallythetraining,willbebeneficialtoall.ExecutiveDirectorRemarks:TonywelcomedeveryoneandmentionedtheCCEmeetingthattookplacetoday.Hementionedtheopendialogueonbigissuesthatoccurred.ChapterReport:Tonygaveareportonthechapt
6、ersaffiliatedwithArcofCa.WehavelostArcofAmador&CalaverasandLOVArc.Theyarebothsmallchaptersgoingthroughdifficulttimes.ArcofAmadorhassentinsupportmoney,eventhoughtheyarenolongermembers.TheydeclinedahardshipofferfromTony,butwillrevaluatenextyear.Wealsohavetwonewchapters:DesertArca
7、ndPlacerArc.SanJoaquinandBayberryarestillpending.JohnKellysuggestedwecontactArcofMendocinotoseeiftheywouldbeinterestedinjoining.CCEReport:TimreportedonthelivelyCCEmeetingandtheimportantissuesdiscussed.PreventionoftheH1N1virusbygettinginformationtothepubliconreceivingvaccinesiso
8、neimportantissue.3Theyalsodiscussedtheimportanceofdoin
