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Board of Director’s Meeting

April 22 @ 7:00 pm - 9:00 pm

BOARD OF DIRECTOR’S MEETING

For language accommodation, please email writetous@rceb.org by the end of the Tuesday before the board meeting (April 16). Simultaneous Spanish interpretation is provided at this meeting. Tendremos un intérprete de español en esta reunión.

Board meetings are usually the 4th Monday of every month – no board meetings in July, August, or December.

 

Please join us on Zoom Webinar: https://us06web.zoom.us/j/86379786454?pwd=rFHjoziWWr2kbM6-G202-Br8UhacXA.JK70bIYRM0XXDfFx

Webinar ID: 863 7978 6454
Passcode: 558772

AGENDAMINUTES

CONTRACTS:

SLS new contract- Compassionate Solutions, Inc: BOD Review Sheet / Summary Sheet

SLS contract renewals- BOD Review Sheet / standard Agreement / standard BAA / standard Exhibit A

DDS New Preliminary A Series: BOD Review Sheet 

SOCIAL RECREATION POLICY – the redlined are what will be removed, and the wordings in the rectangles are what will be added.

Acronym List

ARFPSHN  Adult Residential Facility for Persons with Specialized Health Care Needs

BAHC    Bay Area Housing Corporation                         HCBS    Home and Community Based Services

CCH       Community Crisis Home                                    ILS          Individual Living Services

CPP        Community Placement Plan                              ILS          Individual Living Services

CRDP     Community Resource Development Plan       OPS       Operations

DDS       Department of Development Services             PEP        Purchase of Service Expenditure Projection

EBSH     Enhanced Behavioral Support Home              POS       Purchase of Service

FHA        Family Home Agency                                         SLS        Supported Living Services

Details

Date:
April 22
Time:
7:00 pm - 9:00 pm