1055 W. 7th Street, 10th 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 Los Angeles, CA *Offsite meeting – location TBA **All Day Retreat at The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 *** Placeholder meeting April 5 May 3 June 7 * No meeting in July August 2 September 6 ** October 4 *** November 1 December 6 Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Mark Gamble, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie MD Robert Curry Layla Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH VACANT Staff Contact: John Baackes, Chief Executive Officer x4102 Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Executive Committee 4th Wednesday of the 2:00 PM (for approximately 2 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 April 25 May 23 June 27 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 Layla Gonzalez-Delgado Kimberly Uyeda, 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 Floor, Los Angeles, CA May 17 No meeting in July August 16 September 20 November 15 No meeting in December Kimberly MD, Chairperson Alvaro Ballesteros, MBA Stephanie Booth, 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 month 1:00 PM (for approximately 1 hour) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 25 May 23 June 27 No meeting in July August 22 September 26 October 24 November 28 No meeting in December Mark Gamble, Chairperson Alvaro Ballesteros, MBA Louise McCarthy 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 Layla Delgado Mark Gamble Hilda Perez G. Michael Roybal, MD, MPH, Sheryl Spiller Staff Contact: Malou Balones Committee Liaison, Board Services/x 4183 Service Agreement Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA MEETS AS NEEDED Hector De La Torre, Chairperson Delgado Louise McCarthy Hilda Perez Sheryl Spiller Staff Contact Malou Balones Committee Liaison, Board Services/x 4183 Audit Committee 1055 W. 7th Street, 10th 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 Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Mark Gamble, Treasurer G. Michael Roybal, MD, MPH,
1055 W. 7th Street, 10th Floor, Los Angeles, CA Secretary Alvaro Ballesteros, MBA Robert Curry Stephanie Booth, MD Layla Delgado Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH VACANT Staff Contact: John Baackes, Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 L.A. Care Joint Powers Authority Quarterly or as needed 1055 W. 7th Street, 10th Floor, Los Angeles, CA Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Mark Gamble, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie Booth, MD Robert Curry Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH VACANT Contact: John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 Public Advisory Committees MEETING DAY, TIME, & LOCATION Meeting STAFF CONTACT Children’s Health Consultant Advisory Committee General Meeting 3rd Tuesday of every other month 8:30 AM (for approximately 2 hours) May 15 No meeting in July August 21 September 18 November 20 Lyndee Knox, PhD, Chairperson Staff Contact: Jennifer Carabali
1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Committee Liaison, Board Services/x 4184 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 April 11 May 9 June 13 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 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 This Committee is under restructure. Chairperson to be elected Staff 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 April 20 June 15 August 17 October 19 December 21 Guadarrama, Chairperson Staff Contact: Kristina Chung Community Outreach & Education, x5139 Region 2 San Fernando Valley 3rd Monday of other month 10:00 AM (for approximately 2-1/2 hours) Family Resource 10807 San Fernando Road Pacoima, CA 91331 (844) 858-9942 April 16 June 18 August 20 October 15 December 17 Ana Rodriguez, Chairperson Staff Contact: Kristina Chung Community Outreach & Education, x5139 Region 3 3rd Tuesday of every other month April 17 June 19 Cynthia Conteas-Wood, Chairperson Pacoima
Alhambra, Pasadena and Foothill 9:30 AM (for approximately 2-1/2 hours) Rosemead Community Center 3936 N. Muscatel Avenue, Room 3 Rosemead, CA 91770 (626) 569-2160 August 21 October 16 December 18 Staff Contact: Frank Meza Community Outreach & Education, 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 90015 (213) 742-6385 May 15 July 17 September 18 November 20 Michael Shelton, Chairperson Staff Contact: Idalia De La Torre Community Outreach & Education, x4420 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 April 16 June 18 August 27* October 15 December 17 Sanchez, Chairperson Staff Contact: Idalia De La Torre Community Outreach & Education, x4420 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 April 19 June 21 August 16 October 18 December 20 Andria McFerson, Chairperson Staff Contact: Auleria Eakins Community Outreach & Education, Region 7 Huntington Park, Bellflower, Norwalk, Cudahy 3rd Thursday of every other month 3:00 PM (for approximately 2-1/2 hours) Community Empowerment Center 7515 Pacific Blvd. Walnut Park, CA 90255 (213) 516-3575 May 17 July 19 September 20 November 15 Fatima Vasquez, Chairperson Contact: Martin Vicente Community Outreach & Education, x 4423
(for approximately 2-1/2 hours) Palmdale Family Resource Center 2072 E. Palmdale Blvd, Palmdale, CA 93350 (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, Area 2 San Fernando Valley 4th Wednesday of every other month 10:00 AM (for approximately 2-1/2 hours) 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 month due to holidays Wilma Ballew, Chairperson Staff Contact: Mariah Walton Communications and Community Relations, x5956 Area 3 South Los Angeles 4th Wednesday of every other month 10:00 AM (for approximately 2-1/2 Inglewood Family Resource Center 3111 W. Century Boulevard, 100 Inglewood, CA (310) 330-3130 April 25 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 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 April 24 June 26 August 28 October 23 December 18* *meeting on a different week of the month due to holidays Neisma Istrefi, Chairperson Contact: Susan Ma Communications and Community Relations, x4586