Board of Governors General Meeting

Transcription

1 Tel. (213) / Fax (213) 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) 10th Floor, Los Angeles, DATES April 2 May 7-(All Day Retreat) June 4 July 2* August September 3 October 1* November 5 December 3* *Strategic Focus from 12:00-2:00 p.m. in addition to regular Board meeting from 2:00-5:00 p.m. MEMBERS Thomas Horowitz, DO, Chairperson Mark Gamble, Vice Chairperson Michael Rembis, FACHE, Treasurer Louise McCarthy, Secretary Honorable Michael D. Antonovich Alexander K. Li, MD G. Michael Roybal, MD, MPH Kimberly Uyeda, MD, MPH John Baackes, Chief Executive Officer x4102 Samantha Leewood, Interim Manager, Board Services, x4938 For information on the current s meetings, check calendar of events at

2 Board of Governors - Standing s Executive 4 th Wednesday of the 2:30 PM *moved due scheduling conflicts ** moved due to Thanksgiving holiday 2015 DATES April 30* May 27 June 24 July 22 August September 23 October 28 November 18** December MEMBERS Thomas Horowitz, DO, Chairperson Mark Gamble Michael Rembis Louise McCarthy G. Michael Roybal, MD, MPH Alexander K Li, MD Samantha Leewood, Interim Manager, Board Services, x4938 Compliance & Quality 3 rd Thursday every 2 s 2:30 PM March 19 May 21 July 16 August September 17 November 19 December G. Michael Roybal, MD, MPH, Chairperson Alexander Li, MD Liaison, Board Services, x 4183 Finance & Budget 4 th Wednesday of the 1:00 PM *moved due scheduling conflicts ** moved due to Thanksgiving holiday April 30* May 27 June 24 July 22 August September 23 October 28 November 18** December Michael A. Rembis, FACHE, Chairperson Thomas Horowitz, DO Louise McCarthy Hilda Stuart Liaison, Board Services, x 4184 For information on the current s meetings, check calendar of events at

3 Governance 10th Floor Los Angeles, 2015 DATES MEETS AS NEEDED MEMBERS Alexander K Li, MD Chairperson Mark Gamble Liaison, Board Services/x 4183 Service Agreement 10th Floor Los Angeles, MEETS AS NEEDED Chairperson to be elected Louise McCarthy Staff Contact Liaison, Board Services/x 4183 Audit 10th Floor Los Angeles, MEETS AS NEEDED G. Michael Roybal, MD, MPH, Chairperson Alexander K. Li, MD Staff Contact Liaison, Board Services, x 4183 For information on the current s meetings, check calendar of events at

4 L.A. Care Community Health Meets Annually or as needed DATES MEMBERS Thomas Horowitz, DO, Chairperson Mark Gamble, Vice Chairperson Michael Rembis, FACHE, Treasurer Louise McCarthy, Secretary Honorable Michael D. Antonovich Alexander K. Li, MD G. Michael Roybal, MD, MPH Kimberly Uyeda, MD, MPH John Baackes, Chief Executive Officer x4102 Samantha Leewood, Interim Manager, Board Services, x4938 L.A. Care Joint Powers Authority Meets Quarterly or as needed Thomas Horowitz, DO, Chairperson Mark Gamble, Vice Chairperson Michael Rembis, FACHE, Treasurer Louise McCarthy, Secretary Honorable Michael D. Antonovich Thomas S. Klitzner, MD, PhD, Alexander K. Li, MD G. Michael Roybal, MD, MPH John Baackes, Chief Executive Officer x4102 Samantha Leewood, Interim Manager, Board Services, x4938 For information on the current s meetings, check calendar of events at

5 Children s Health Consultant Advisory General Meeting 3 rd Tuesday of every other 8:30 AM Public Advisory s DATES May 19 July 21 September 15 November 17 STAFF CONTACT Lyndee Knox, PhD, Chairperson Hilda Stuart Liaison, Board Services, x 4184 Executive Community Advisory 2 nd Wednesday of the 10:00 AM April 8 May 13 June 10 July 8 August September 9 October 14 November 11 December 9 Elda Sevilla, Chairperson Idalia Chitica, Community Outreach & Education, Ext Technical Advisory 4 th Thursdays every other 9:00 AM May 28 July 23 September 24 November 19 Chairperson to be elected Liaison, Board Services/x 4183 For information on the current s meetings, check calendar of events at

6 REGIONAL COMMUNITY ADVISORY COMMITTEES REGION Region 1 Antelope Valley 3 rd Friday of every other 10:00 AM Chimbole Cultural Center N. Sierra Highway Palmdale, CA Tel (661) DATE April 17 June 19 August 21 October 16 December 18 STAFF CONTACT Adela Guadarrama, Chairperson Judy Hsieh Bigman 4199 Region 2 San Fernando Valley 3 rd Monday of every other 10:00 AM Family Resource Center- Pacoima San Fernando Road Pacoima, CA Tel. (844) April 20 June 15 August 17 October 19 December 21 Carlos Aguirre, Chairperson Judy Hsieh Bigman 4199 Region 3 Alhambra, Pasadena and Foothill 3 rd Tuesday of every other 9:30 AM Lake Avenue Community Foundation 500 E. Villa Street Pasadena, CA (562) April 21 June 16 August 18 October 20 December 15 Lidia Parra, Chairperson Kristina Chung 5139 Region 4 Hollywood- Wilshire, Central and Glendale 3 rd Tuesday of every other 9:00 AM St. Vincent Medical Center Mark Taper Building Board Rm 2200 W. Third St. Los Angeles, CA Tel. (213) May 19 July 21 September 15 November 17 Hercilia Salvatierra, Chairperson Kristina Chung 5139 For information on the current s meetings, check calendar of events at

7 REGION Region 5 West 3 rd Monday of every other 2:00 PM Mar Vista Housing Dev. Multipurpose Room 4909 Marionwood Street Culver City, CA Tel. (310) DATE April 20 June 15 August 17 October 19 December 21 STAFF CONTACT Romalda Meza, Chairperson Martin Vicente Community Outreach & Education, x 4423 Region 6 South, Compton, Inglewood 3 rd Thursday of every other 3:00 PM Saint John s Well Child & Family Center 808 W. 58 th Street Los Angeles, CA Tel. (323) April 16 June 18 August 20 October 15 December 17 Dove Savage Pickney, Chairperson Frank Meza Community Outreach & Education, x 4239 Region 7 San Antonio and Bellflower 3 rd Thursday of every other 4:30 PM Old Timers Foundation Family Center 3355 E. Gage Avenue Huntington Park, CA Tel (323) May 21 July 16 September 17 November 19 Dalia Cadena, Chairperson Frank Meza Community Outreach & Education, x 4239 Region 8 Torrance and Harbor 3 rd Friday of every other 10:30 AM John Mendez Community Center 707 W. C Street Wilmington, CA Tel. (310) May 15 July 17 September 18 November 20 Ana Romo Chairperson Frank Meza Community Outreach & Education, x 4239 For information on the current s meetings, check calendar of events at

8 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 Tel. (562) ** will meet the 4 th Thursday of the DATE May 21** July 20 September 21 November 16 STAFF CONTACT Christina Deh-Lee, Chairperson Kristina Chung 5139 Region 10 East Los Angeles, Whittier and North- East 3 rd Thursday of every other 4:00 PM Boyle Heights Technology Youth Center 1600 East 4 th Street Los Angeles, CA Tel. (323) April 16 June 18 August 20 October 15 December 17 Aida Aguilar, Chairperson Martin Vicente, Community Outreach & Education, Ext Region 11 Pomona and El Monte 3 rd Wednesday of every other Month 9:00 AM da Center for the Arts 252 D South Main Street Pomona, CA (909) May 21 July 16 September 17 November 19 Elda Sevilla, Chairperson Martin Vicente, Community Outreach & Education, Ext For information on the current s meetings, check calendar of events at