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 90017 November 1 December 6 Hector De La Torre, Chairperson Alvaro Ballesteros, MBA, Vice Chairperson Robert Curry, Treasurer Layla Gonzalez-Delgado, Secretary Stephanie Booth, MD Christina R. Ghaly, MD George W. Greene, Esq. Antonia Jimenez Hilda Perez Courtney Powers, JD Honorable Mark Ridley-Thomas G. Michael Roybal, MD, MPH Ilan Shapiro, MD Staff Contact: John Baackes Chief Executive Officer x4102 Linda Merkens Senior Manager, Board Services, x4050 of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Executive Committee 4th Monday of the month 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 *Effective November 2018, Executive Committee will meet on the 4th Monday of the month November 26* No meeting in December Hector De La Torre, Chairperson Alvaro Ballesteros, MBA, Vice Chairperson Robert H. Treasurer Layla Gonzalez-Delgado, Secretary Christina Ghaly, MD Hilda Perez Staff Contact: Linda Merkens, Senior Manager, Board Services, x4050 Compliance & Quality Committee 3rd Thursday every 2 months 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 November 15 No meeting in December Christina Ghaly, MD, Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Perez G. Michael Roybal, MD, MPH Contact: Jennifer Carabali Board Specialist, Board Services, x 4184
Finance & Budget Committee 4th Monday of the month 1:00 PM (for approximately 1 hour) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 *Effective November 2018, Finance & Budget Committee will meet on the 4th Monday of the month November 26* No meeting in December Robert H. Curry, Chairperson Alvaro Ballesteros, MBA Perez Staff Contact: Malou Balones Senior Board Specialist, Board Services/x 4183 Governance Committee 1055 W. 7th Street, 10th Los Angeles, CA MEETS AS NEEDED Hilda Perez, Chairperson Layla Gonzalez-Delgado G. Michael Roybal, MD, MPH, Staff Contact: Balones Senior Board Specialist, Board Services/x 4183 Service Agreement Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA MEETS AS NEEDED Hector De La Torre, Chairperson Layla Gonzalez-Delgado Hilda Perez Contact Malou Balones Senior Specialist, Board Services/x 4183 Audit Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 90017 MEETS AS NEEDED Hector De La Torre, Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Contact Malou Balones Senior Specialist, Board Services, x 4183 MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS
(844) 858-9942 Region 3 Alhambra, Pasadena and Foothill 3rd Tuesday of every other month 9:30 AM (for approximately 2-1/2 hours) Rosemead Community Center 3936 N. Muscatel Avenue, Room 3 Rosemead, CA 91770 (626) 569-2160 December 18 Cynthia Conteas-Wood, Chairperson Staff Contact: Frank Meza Community Outreach & Education, x4239 Region 4 Central L.A. and Glendale 3rd Tuesday of other month 9:00 AM (for approximately 2-1/2 hours) Hope Street Family Center 1600 Hope Street, Rm 305 Los Angeles, CA 90015 (213) 742-6385 November 20 Sylvia Poz, Chairperson Staff Contact: Jose Rivas Community Outreach & Education, x4090 Region 5 Culver City, Venice, Santa Monica, Malibu, Westchester 3rd Monday of 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 December 17 Maria Sanchez, Chairperson Staff Contact: Jose Community Outreach & Education, x4090 Region 6 Compton, Inglewood, Watts, Gardena, Hawthorne 3rd Thursday of other month 3:00 PM (for approximately 2-1/2 hours) South LA Sports Activity Center 7020 S. Figueroa Street Los Angeles, CA 90003 (323) 758-8716 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. November 15 Fatima Vasquez, Chairperson Staff Contact: Martin Vicente
Walnut Park, CA 90255 (213) 516-3575 Community Outreach & Education, x 4423 Region 8 Carson, Torrance, San Pedro, Wilmington 3rd Friday of every 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 November 16 Ana Romo – Chairperson Staff Contact: Martin Vicente Community Outreach & Education, x 4423 Region 9 Long 3rd Monday of every 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 November 19* *new meeting location for this month Long Water Assembly Room 1800 E. Wardlow Road Long Beach, CA 90807 Tanya Byrd, Chairperson Staff Contact: Kristina Community Outreach & Education, 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 (323) 260-2801 December 20 Damares de Cordero, Chairperson Staff Contact: Frank 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 November 15 Elda Sevilla, Chairperson Staff Contact: Frank Meza Community Outreach & Education, x4239