1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Board of Governors General Meeting 1st Thursday 2:00 PM (for approximately 3 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA * August 2 Board meeting has been rescheduled to July 26 **All Day Retreat at The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 *** Placeholder meeting August 2* Rescheduled to July 26 September 6 ** October 4 *** November 1 December 6 Louise McCarthy, Chairperson Hector De La Vice Chairperson Mark Gamble, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie MD Robert Layla Delgado Mark Gamble Christina R. Ghaly, MD Antonia Jimenez Hilda Perez Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH Staff Contact: John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Executive Committee 4th Wednesday of the month 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Los Angeles, CA 90017 No meeting in July August 22 September 26 October 24 November 28 No meeting in December Louise McCarthy, Chairperson Hector De La Torre Mark Gamble G. Michael Roybal, MD, MPH Gonzalez-Delgado Kimberly MD, MPH Staff Contact: Linda Merkens, Manager, Board Services, x4050 Compliance & Quality Committee 3rd Thursday every 2 months 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Los Angeles, CA 90017 No meeting in July August 16 September 20 November 15 No meeting in December Kimberly Uyeda, MD, Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Christina Ghaly, MD Hilda Perez G. Michael Roybal, MD, MPH Staff Contact: Jennifer Carabali
Committee Liaison, Board Services, x 4184 Finance & Budget Committee 4th Wednesday of the 1:00 PM (for approximately 1 hour) 1055 W. 7th Street, 10th Los Angeles, CA 90017 No meeting in July August 22 September 26 October 24 November 28 No meeting in December Mark Gamble, Chairperson Alvaro Ballesteros, MBA Robert H. Curry Louise McCarthy Hilda Perez Kimberly Uyeda, MD Staff Contact: Malou Balones Committee Liaison, Board Services/x 4183 Governance Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 90017 MEETS AS NEEDED Chairperson - To be elected Delgado Mark Gamble Hilda Perez G. Michael Roybal, MD, MPH, Staff Contact: Malou Balones Committee Liaison, Board Services/x 4183 Service Agreement Committee 1055 W. 7th Street, 10th Los Angeles, CA 90017 MEETS AS NEEDED Hector De La Torre, Chairperson Layla Delgado Louise McCarthy Hilda Perez Staff Contact Balones Committee Liaison, Services/x 4183 Audit Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 90017 MEETS AS NEEDED Hector De La Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Staff Contact Malou Balones Committee Liaison, Board Services, x 4183 MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS L.A. Care Community Health Meets Annually or as needed 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Mark Gamble, Treasurer G. Michael Roybal, MD, MPH, Secretary
1055 W. 7th Street, 10th Los Angeles, CA 90017 Executive Community Advisory Committee 2nd Wednesday of the month 10:00 AM (for approximately 3 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 No meeting in July August 8 September 12 October 10 November 14 December 12 Christina Deh-Lee, Chairperson Staff Contact: Idalia Chitica, Community Outreach & Education, Ext. 4420 Technical Advisory Committee 4th Thursdays every other month 9:00 AM (for approximately 2 1055 W. 7th Street, 10th Floor, Los Angeles, CA This Committee is restructure. Chairperson to be elected Contact: Jennifer Carabali Committee Liaison, Board Services/x 4184 REGIONAL COMMUNITY ADVISORY COMMITTEES REGION MEETING DAY, TIME, & LOCATION Meeting Date STAFF CONTACT Region 1 Antelope Valley 3rd Friday of every other month 10:00 AM (for approximately 2-1/2 hours) L.A. Care Family Resource Center-Palmdale 2072 E. Palmdale Blvd. Palmdale, CA (213) 438-5580 August 17 October 19 December 21 Adela Guadarrama, Chairperson Contact: Kristina Community Outreach & Education, x5139 Region 2 San Fernando Valley 3rd Monday of every other month 10:00 AM (for approximately 2-1/2 hours) L.A. Care Family Resource Center-Pacoima 10807 San Fernando Road Pacoima, CA 91331 (844) 858-9942 August 20 October 15 December 17 Ana Rodriguez, Chairperson Staff Contact: Kristina Chung Community Outreach & Education, x5139 Region 3 Alhambra, Pasadena and Foothill 3rd Tuesday of every other month 9:30 AM (for approximately 2-1/2 August 21 October 16 December 18 Cynthia Conteas-Wood, Chairperson
Rosemead Community Center 3936 N. Muscatel Avenue, Room 3 Rosemead, CA 91770 (626) 569-2160 Staff Contact: Frank Meza Community Outreach & Education, x4239 Region 4 Central L.A. and Glendale 3rd Tuesday of every other month 9:00 AM (for approximately 2-1/2 hours) Hope Street Family Center 1600 Hope Street, Rm 305 Los Angeles, CA (213) 742-6385 July 17 September 18 November 20 Michael Shelton, Chairperson Staff Contact: Jose Rivas Community Outreach & Education, Region 5 Culver City, Venice, Santa Monica, Malibu, Westchester 3rd Monday of every other month 2:00 PM (for approximately 2-1/2 hours) Veterans Memorial Building Garden Room 4117 Overland Avenue Culver City, CA 90230 (310) 253-6625 ** Date changed due to holidays August 27** October 15 December 17 Sanchez, Chairperson Staff Contact: Jose Rivas Community Outreach & Education, x4090 Region 6 Compton, Inglewood, Watts, Gardena, Hawthorne 3rd Thursday of every other month 3:00 PM (for approximately 2-1/2 hours) South LA Sports Activity Center 7020 S. Figueroa Street Los Angeles, CA (323) 758-8716 August 16 October 18 December 20 Andria McFerson, Chairperson Staff Contact: Jose Rivas Community Outreach & Education, x4090 Region 7 Huntington Park, Bellflower, Norwalk, Cudahy 3rd Thursday of every other month 2:00 PM (for approximately 2-1/2 hours) Community Empowerment Center 7515 Pacific Blvd. Walnut Park, CA 90255 (213) 516-3575 July 19 September 20 November 15 Fatima Vasquez, Chairperson Staff Contact: Martin Vicente Community Outreach & Education, x 4423
Region 8 Carson, Torrance, San Wilmington 3rd Friday of other month 10:30 AM (for approximately 2-1/2 hours) Providence Community Health Wellness and Activity Center 470 N. Hawaiian Ave. Wilmington, CA 90744 (424) 212-5699 July 20 September 21 November 16 Maria Montes – Chairperson Contact: Martin Vicente Community Outreach & Education, x 4423 Region 9 Long Beach 3rd Monday of other month 9:30 AM (for approximately 2-1/2 hours) Miller Family Health Education Center 3820 Cherry Avenue Long Beach, CA 90807 (562) 570-7987 July 16 September 17 November 19 Christina Deh-Lee, Chairperson Staff Contact: Kristina Chung Community Outreach & Education, x5139 Region 10 East Los Angeles, Whittier and Highland Park 3rd Thursday of every other month 1:00 PM (for approximately 2-1/2 hours) The East L.A. Community Service Center 133 N. Sunol Drive, Room 242 Los Angeles, CA 90063 (323) 260-2801 August 16 October 18 December 20 Leticia Navarro, Chairperson Contact: Meza Community Outreach & Education, x4239 Region 11 Pomona and El Monte 3rd Thursday of every other Month 9:30 AM (for approximately 2-1/2 hours) dA Center for the Arts 252 D South Main Street Pomona, CA 91766 (909) 397-9716 July 19 September 20 November 15 Lluvia Salazar, Chairperson Contact: Frank Meza Community Outreach & Education, COORDINATED CARE INITIATIVE (CCI) CONSUMER COUNCIL REGION MEETING DAY, TIME, & LOCATION Meeting Date CONTACT Area 1 Antelope Valley 4th Tuesday of every other month 10:00 AM June 5* July 24 September 25 Demetria Saffore, Chairperson
(for approximately 2-1/2 hours) Palmdale Family Resource Center 2072 E. Palmdale Blvd, Palmdale, CA (661) 267-5656 November 13** *meeting changed to a different month **meeting on a different week of the month due to holidays Staff Contact: Mariah Walton Communications and Community Relations, x5956 Area 2 San Fernando Valley 4th Wednesday of every other month 10:00 AM (for approximately 2-1/2 hours) Pacoima Family Resource Center 10807 San Fernando Road Pacoima, CA 91331 (877) 287-6290 June 6* July 25 September 26 November 12** *meeting changed to a different month **meeting on a different week of the due to holidays Wilma Ballew, Chairperson Contact: Mariah Walton Communications and Community Relations, Area 3 South Los Angeles 4th Wednesday of every other month 10:00 AM (for approximately 2-1/2 hours) Inglewood Family Resource Center 3111 W. Century Boulevard, Suite 100 Inglewood, CA 90303 (310) 330-3130 June 27 August 22 October 24 December 19* *meeting on a different week of the month due to holidays Brenda White, Chairperson Staff Contact: Susan Ma Communications and Community Relations, x 4586 Area 4 Long Beach 4th Tuesday of every other month 1:00 PM (for approximately 2-1/2 hours) Mark Twain Branch Library 1325 E. Anaheim Street Long Beach, CA 90813 (562) 570-1046 June 26 August 28 October 23 December 18* *meeting on a different week of the month due to holidays Neisma Istrefi, Chairperson Staff Contact: Susan Ma Communications and Community Relations, x4586