Regional Community Advisory Committee - Region 10 NEW MEETING PLACE! THE WELLNESS CENTER 1200 N. State Street Marengo Street (Room 1036) Los Angeles, CA 90033 Thursday, June 15, 2017 1:00pm - 3:30pm Goals for Today’s Meeting about L.A. Care business from the Executive Community Advisory Committee (ECAC) and the Community Outreach & Engagement Department (CO&E) Provide an opportunity to identify community issues affecting members in the region Connect with Health Navigators to address individual member issue Members will have an opportunity to know the sponsorship awardee Members will review the Revisions to the Operating Rules Members will have an opportunity to evaluate culture and linguistic services Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 1:00 p.m. I. Welcome & Introductions (5 min) A. Review of Agenda Elsa Gervacio, vice chair Leticia Navarro, Chair Get to know each other and review the goals for the meeting and agenda items, familiarize with L.A. Care’s Mission and RCAC and CO&E three pillars 1:05 p.m. II. Business (45 min) Approval of Agenda & Summary ECAC Report (Chair) ECAC/BOG report (RCAC members) CO&E Report Review Revisions to the Operating Rules Transportation Policy Elsa Gervacio Leticia Navarro The following members will report: Fresia Paz, May BOG Janner Gavidia May ECAC Engracia Lopez, June BOG Received updates for the ECAC meeting and from CO&E. RCAC members who attended ECAC/BOG will have an opportunity to report on their experience at the ECAC/BOG meeting for May and June. Revisions to the Consumer Advisory Committee Member Operating This document was mailed for members to review 1:50
Damares Cordero, June ECAC Martin Vicente, Field Specialist p.m. IV. Get Up & Move (10 min) Group/Victor Rodriguez An opportunity to stretch and move 2:00 p.m. III. Regional Issues (15 min) Global Member Issues Group An opportunity to identify issues affecting L.A. Care Members about pharmacies, appointments, referrals and general experiences when getting health care services. 2:15 p.m. V. Community Affairs (5 min) Health Topic “Physical Activity” Victor Rodriguez An opportunity to about a specific health topic 2:20 p.m. VI. RCAC Community (50 min) Work plan - “Increasing Access to Dental Health” Update (20 min.) C&L Annual Evaluation for FY 2015-2016 and GNA Results Presentation (30 min) Telma Menendez, Wellness Coordinator Team Lead L.A. Care’s Culture and Linguistic Staff An introduction to the awardee The Wellness Center and its work plan event and resources. AN opportunity for RCAC members to evaluate interpretation and translation services. 3:10 p.m. VII. Future Agenda Items (5 min) Decide agenda items that may be added to a future meeting 3:15 p.m. 3:20 p.m. VIII. Meeting Evaluation (5 min) Martin Vicente Time to review meeting evaluation/Clarification Completion 3:20 p.m. IX. Public Comments (10 min) Group Each public member is given 2 minutes to share a comment with the RCAC 3:30 p.m. X. Adjournment Next Meeting Date: August 18, 2017 1:00 p.m. to 3:30 p.m. Chair Learn when the next RCAC meeting will take place ***** PLEASE BE ON TIME ***** Note: Members, your absence will be considered unexcused if you do not call Felicia Gray at (213) 694-1250, Ext. 4163 to inform him that you will not be attending the meeting Community Outreach & Engagement Toll Free Line 1-(888) 522-2732