Board of Governors General Meeting

Transcription

1 Tel. (213) / Fax (213) Board of Governors & Public Advisory s 2017 Meeting Schedule / Member Listing Board of Governors General Meeting 1 st Thursday 2:00 PM (for approximately 3 hours) 10th Floor, Los Angeles, DATES October 5 November 2 * December 7 *CANCELLED MEMBERS Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Michael Rembis, FACHE, Treasurer G. Michael Roybal, MD, MPH, Secretary Christina R. Ghaly, MD Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 For information on the current s meetings, check calendar of events at

2 2017 SCHEDULE / MEMBER LISTING Board of Governors - Standing s Executive 4 th Wednesday of the 2:00 PM DATES October 25 November 15 No meetings in December MEMBERS Louise McCarthy, Chairperson Hector De La Torre Michael Rembis, FACHE, G. Michael Roybal, MD, MPH Kimberly Uyeda, MD, MPH Linda Merkens, Manager, Board Services, x4050 Compliance & Quality 3 rd Thursday every 2 s 2:00 PM November 16 Kimberly Uyeda, MD, Chairperson G. Michael Roybal, MD, MPH Jennifer Carabali Liaison, Board Services, x 4184 Finance & Budget 4 th Wednesday of the 1:00 PM October 25 November 15 No meetings in December Michael A. Rembis, FACHE, Chairperson Louise McCarthy Kimberly Uyeda, MD Malou Balones Liaison, Board Services/x 4183 Governance 10th Floor Los Angeles, MEETS AS NEEDED Chairperson - To be elected Michael Rembis, FACHE G. Michael Roybal, MD, MPH, Malou Balones Liaison, Board Services/x 4183 For information on the current s meetings, check calendar of events at

3 2017 SCHEDULE / MEMBER LISTING Service Agreement 10th Floor Los Angeles, MEETS AS NEEDED DATES MEMBERS Hector De La Torre, Chairperson Louise McCarthy Staff Contact Malou Balones Liaison, Board Services/x 4183 Audit 10th Floor Los Angeles, Hector De La Torre, Chairperson MEETS AS NEEDED Staff Contact Malou Balones Liaison, Board Services, x 4183 For information on the current s meetings, check calendar of events at

4 2017 SCHEDULE / MEMBER LISTING L.A. Care Community Health Meets Annually or as needed DATES MEMBERS Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Michael Rembis, FACHE, Treasurer G. Michael Roybal, MD, MPH, Secretary Christina R. Ghaly, MD Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 L.A. Care Joint Powers Authority Meets Quarterly or as needed Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Michael Rembis, FACHE, Treasurer G. Michael Roybal, MD, MPH, Secretary Christina R. Ghaly, MD Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 For information on the current s meetings, check calendar of events at

5 2017 SCHEDULE / MEMBER LISTING Children s Health Consultant Advisory General Meeting Public Advisory s 3 rd Tuesday of every other 8:30 AM DATES November 14 Lyndee Knox, PhD, Chairperson Jennifer Carabali Liaison, Board Services/x 4184 Executive Community Advisory 2 nd Wednesday of the (for approximately 3 hours) October 11 November 8 December 13 Christina Deh-Lee, Chairperson Idalia Chitica, Community Outreach & Education, Ext Technical Advisory 4 th Thursdays every other 9:00 AM Placeholder meeting dates. This is under restructure. Chairperson to be elected Jennifer Carabali Liaison, Board Services/x 4184 For information on the current s meetings, check calendar of events at

6 2017 SCHEDULE / MEMBER LISTING REGIONAL COMMUNITY ADVISORY COMMITTEES REGION Region 1 Antelope Valley 3 rd Friday of every other L.A. Care Family Resource Center -Palmdale 2072 East Palmdale Blvd. Palmdale, CA (213) DATE October 20 December 8 * *Will meet the 2 nd Friday of the Adela Guadarrama, Chairperson Kristina Chung Community Outreach & Education, x5139 Region 2 San Fernando Valley 3 rd Monday of every other Family Resource Center- Pacoima San Fernando Road Pacoima, CA (844) October 16 December 18 Ana Rodriguez, Chairperson Kristina Chung Community Outreach & Education, x5139 Region 3 Alhambra, Pasadena and Foothill 3 rd Tuesday of every other 9:30 AM Rosemead Community Center 3936 N. Muscatel Avenue, Room 3 Rosemead, CA (626) October 17 December 19 Cynthia Conteas-Wood, Chairperson Frank Meza Community Outreach & Education, x4239 Region 4 Hollywood- Wilshire, Central L.A. and Glendale 3 rd Tuesday of every other 9:00 AM Hope Street Family Center 1600 Hope Street, Rm 305 Los Angeles, CA (213) November 21 Michael Shelton, Chairperson Courtney Nicholas Community Outreach & Education, x6583 For information on the current s meetings, check calendar of events at

7 2017 SCHEDULE / MEMBER LISTING REGION Region 5 Culver City, Venice, Santa Monica, Malibu, Westchester 3 rd Monday of every other 2:00 PM Veterans Memorial Building Garden Room 4117 Overland Avenue Culver City, CA (310) DATE October 16 December 18 Maria Sanchez, Chairperson Courtney Nicholas Community Outreach & Education, x6583 Region 6 Compton, Inglewood, Watts, Gardena, Hawthorne 3 rd Thursday of every other 3:00 PM L.A. Care Family Resource Center - Inglewood 3111 W Century Blvd #100 Inglewood, CA (310) October 19 December 21 Andria McFerson, Chairperson Courtney Nicholas Community Outreach & Education, x6583 Region 7 Huntington Park, Bellflower, Norwalk, Cudahy 3 rd Thursday of every other 3:00 PM YWCA Supervisor Gloria Molina Community Empowerment Center 7515 Pacific Blvd. Walnut Park, CA (213) November 16 Fatima Vasquez, Chairperson Martin Vicente Community Outreach & Education, x4423 Region 8 Carson, Torrance, San Pedro, Wilmington 3 rd Friday of every other 10:30 AM Providence Community Health Wellness and Activity Center 470 N. Hawaiian Ave. Wilmington, CA (424) November 17 Maria Montes Chairperson Martin Vicente Community Outreach & Education, x4423 For information on the current s meetings, check calendar of events at

8 2017 SCHEDULE / MEMBER LISTING REGION Region 9 Long Beach 3 rd Monday of every other 9:00 AM Miller Family Health Education Center 3820 Cherry Avenue Long Beach, CA (562) DATE November 20 Christina Deh-Lee, Chairperson Kristina Chung Community Outreach & Education, x5139 Region 10 East Los Angeles, Whittier and Highland Park 3 rd Thursday of every other 1:00 PM Historic General Hospital The Wellness Center 1200 N. State Street, Room 1035 Los Angeles, CA (213) October 19 December 21 Leticia Navarro, Chairperson Frank Mesa Community Outreach & Education, x4239 Region 11 Pomona and El Monte 3 rd Thursday of every other Month 9:00 AM da Center for the Arts 252 D South Main Street Pomona, CA (909) November 16 Lluvia Salazar, Chairperson Frank Mesa Community Outreach & Education, x4239 For information on the current s meetings, check calendar of events at

9 2017 SCHEDULE / MEMBER LISTING COORDINATED CARE INITIATIVE (CCI) CONSUMER COUNCIL REGION Area 1 Antelope Valley 4 th Tuesday of every other Antelope Valley Partners for Health th Street West Lancaster, CA (661) DATE September 26 November 14* *will meet the 3 rd Tuesday of the Demetria Saffore, Chairperson Mariah Walton Community Outreach & Education, Ext Area 2 San Fernando Valley 4 th Wednesday of every other Family Resource Center- Pacoima San Fernando Road Pacoima, CA (877) September 27 November 15* *will meet the 3 rd Wednesday of the Wilma Ballew, Chairperson Mariah Walton Community Outreach & Education, Ext Area 3 South Los Angeles 4 th Wednesday of every other Inglewood Family Resource Center 3111 W. Century Boulevard, Suite 100 Inglewood, CA (310) October 25 December 20* *will meet the 3 rd Wednesday of the Brenda White, Chairperson Susan Ma Community Outreach & Education, Ext Area 4 Long Beach 4 th Tuesday of every other 1:00 PM Mark Twain Branch Library 1325 E. Anaheim Street Long Beach, CA (562) October 24 December 19* *will meet the 3 rd Tuesday of the Neisma Istrefi, Chairperson Susan Ma Community Outreach & Education, Ext For information on the current s meetings, check calendar of events at