Board of Governors General Meeting

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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 April 6 May 4 June 1 (offsite) July 6 August September 7 (all day retreat) October 5 (place holder) November 2 December 7 MEMBERS Mark Gamble, Chairperson Louise McCarthy, Vice Chairperson Michael Rembis, FACHE, Treasurer Alexander K. Li, MD, Secretary Stephanie Booth, MD Honorable Mark Ridley-Thomas G. Michael Roybal, MD, MPH 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 *Rescheduled February 22 meeting DATES April 26 May 24 June 28 July 26 August September 27 October 25 November 15 December MEMBERS Mark Gamble, Chairperson Louise McCarthy Michael Rembis, FACHE Alexander K. Li, MD G. Michael Roybal, MD, MPH Linda Merkens, Manager, Board Services, x4050 Compliance & Quality 3 rd Thursday every 2 s 2:00 PM March 16 May 18 July 20 September 21 November 16 G. Michael Roybal, MD, MPH, Chairperson Stephanie Booth, MD Alexander Li, MD Kimberly Uyeda, MD Jennifer Carabali Liaison, Board Services, x 4184 Finance & Budget 4 th Wednesday of the 1:00 PM *Rescheduled February 22 meeting April 26 May 24 June 28 July 26 August September 27 October 25 November 15 December Michael A. Rembis, FACHE, Chairperson Mark Gamble Louise McCarthy Kimberly Uyeda, MD Malou Balones Liaison, Board Services/x 4183 Governance 10th Floor Los Angeles, MEETS AS NEEDED, Chairperson Michael Rembis, FACHE G. Michael Roybal, MD, MPH, For information on the current s meetings, check calendar of events at

3 2017 SCHEDULE / MEMBER LISTING DATES MEMBERS Service Agreement Audit 10th Floor Los Angeles, MEETS AS NEEDED 10th Floor Los Angeles, MEETS AS NEEDED Malou Balones Liaison, Board Services/x 4183, Chairperson Louise McCarthy Staff Contact Malou Balones Liaison, Board Services/x 4183 Alexander K. Li, MD, Chairperson 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 Mark Gamble, Chairperson Louise McCarthy, Vice Chairperson Michael Rembis, FACHE, Treasurer Alexander K. Li, MD, Secretary Stephanie Booth, MD Honorable Mark Ridley-Thomas G. Michael Roybal, MD, MPH 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 Mark Gamble, Chairperson Louise McCarthy, Vice Chairperson Michael Rembis, FACHE, Treasurer Alexander K. Li, MD, Secretary Stephanie Booth, MD Honorable Mark Ridley-Thomas G. Michael Roybal, MD, MPH 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 May 16 July 18 September 19 November 21 Lyndee Knox, PhD, Chairperson Jennifer Carabali Liaison, Board Services/x 4184 Executive Community Advisory 2 nd Wednesday of the (for approximately 3 hours) March 8 April 12 May 10 June 14 July 12 August September 13 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 Chimbole Cultural Center N. Sierra Highway Palmdale, CA (661) DATE April 21 June 16 August 18 October 20 December 15 Adela Guadarrama, Chairperson Courtney Nicholas 6583 Region 2 San Fernando Valley 3 rd Monday of every other Family Resource Center- Pacoima San Fernando Road Pacoima, CA (844) April 17 June 19 August 21 October 16 December 18 Ana Rodriguez, Chairperson Courtney Nicholas 6583 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) April 18 June 20 August 15 October 17 December 19 Cynthia Conteas-Wood, Chairperson Kristina Chung 5139 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) March 21 May 16 July 18 September 19 November 21 Michael Shelton, Chairperson Kristina Chung 5139 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 April 17 June 19 August 21 October 16 December 18 Maria Sanchez, Chairperson Martin Vicente Community Outreach & Education, x 4423 Region 6 Compton, Inglewood, Watts, Gardena, Hawthorne 3 rd Thursday of every other 3:00 PM Saint John s Well Child & Family Center 808 W. 58 th Street Los Angeles, CA (323) April 20 June 15 August 17 October 19 December 21 Andria McFerson, Chairperson Frank Meza Community Outreach & Education, x 4239 Region 7 Huntington Park, Bellflower, Norwalk, Cudahy 3 rd Thursday of every other 4:30 PM Old Timers Foundation Family Center 3355 E. Gage Avenue Huntington Park, CA (323) March 16 May 18 July 20 September 21 November 16 Fatima Vasquez, Chairperson Frank Meza Community Outreach & Education, x 4239 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) March 17 May 19 July 21 September 15 November 17 Maria Montes Chairperson Frank Meza Community Outreach & Education, x 4239 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 March 22 * May 17 ** July 17 September 18 November 20 * Will meet the 4th Wednesday of the Month **Will meet the 3rd Wednesday of the Month Christina Deh-Lee, Chairperson Kristina Chung 5139 Region 10 East Los Angeles, Whittier and Highland Park 3 rd Thursday of every other 1:00 PM Monseñor Oscar Romero Clinic 2032 Marengo Street Los Angeles, CA (323) April 20 June 15 August 17 October 19 December 21 Leticia Navarro, Chairperson Martin Vicente, Community Outreach & Education, Ext 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) March 16 May 18 July 20 September 21 November 16 Lluvia Salazar, Chairperson Martin Vicente, Community Outreach & Education, Ext 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 Area 2 San Fernando Valley 4 th Tuesday of every other Antelope Valley Partners for Health th Street West Lancaster, CA (661) th Wednesday of every other Family Resource Center- Pacoima San Fernando Road Pacoima, CA (877) DATE March 21 May 23 July 25 September 26 November 14* *will meet the 3 rd Tuesday of the March 22 May 24 July 26 September 27 November 15* *will meet the 3 rd Wednesday of the Demetria Saffore, Chairperson Mariah Walton Community Outreach & Education, Ext 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) April 26 June 28 August 23 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) April 25 June 27 August 22 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

Board of Governors General Meeting

Tel. (213) 694-1250 / Fax (213) 438-5728 Board of Governors & Public Advisory s 2015 Meeting Schedule / Member Listing Board of Governors General Meeting 1 st Thursday 2:00 PM (for approximately 3 hours)