1055 W. 7th Street, 10th Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS of Governors General Meeting 1st Thursday 2:00 PM (for approximately 3 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 **Placeholder meeting ***Offsite meeting – location TBA ****All Day Retreat at The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 March 8 ** 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 Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Sheryl Spiller Kimberly Uyeda, MD, MPH Contact: John Baackes, Chief Executive Officer x4102 Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting MEMBERS Executive Committee 4th Wednesday of the 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 February 28 March 28 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) 15 May 17 No meeting in July August 16 September 20 November 15 Kimberly Uyeda, MD, Chairperson Alvaro Ballesteros, MBA Stephanie MD Hilda Perez G. Michael Roybal, MD, MPH Staff Contact:
1055 W. 7th Street, 10th Floor, Los Angeles, CA No meeting in December 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 February 28 March 28 April 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 Hilda Perez Kimberly Uyeda, MD Staff Contact: Balones Committee Liaison, Services/x 4183 Governance Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 90017 AS NEEDED Chairperson - To be elected Delgado Mark Gamble Hilda Perez G. Michael Roybal, MD, MPH, Sheryl Spiller Staff Contact: Malou Balones Committee Liaison, Services/x 4183 Service Agreement Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 90017 MEETS AS NEEDED Hector De La Torre, Chairperson Layla Delgado Louise McCarthy Hilda Perez Sheryl Spiller Staff Contact Malou Balones Committee Liaison, Board Services/x 4183 Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 90017 MEETS AS NEEDED Hector De La Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Contact Malou Balones Committee Liaison, Board Services, x 4183
Public Advisory Committees MEETING DAY, TIME, & LOCATION Meeting Dates STAFF CONTACT Children’s Health Consultant Advisory Committee General Meeting 3rd Tuesday of every other month 8:30 AM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA March 20 May 15 No meeting in July August 21 September 18 November 20 Lyndee Knox, PhD, Chairperson Staff Contact: Jennifer Carabali 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 90017 February 14 14 April 11 May 9 June 13 No meeting in July August 8 September 12 October 10 November 14 December 12 Christina Deh-Lee, Chairperson 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 L.A. Care Family Resource Center-Palmdale 2072 E. Palmdale Blvd. Palmdale, CA 93550 (213) 438-5580 February 16 April 20 June 15 August 17 October 19 December 21 Adela Guadarrama, Chairperson Contact: Kristina Chung Community Outreach & Education, x5139
Region 2 San Fernando Valley 3rd Monday of every other month 10:00 AM (for approximately 2-1/2 hours) Family Resource San Fernando Road Pacoima, CA 91331 (844) 858-9942 February 26* April 16 June 18 August 20 October 15 December 17 *meeting date changed due to holidays 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 hours) Rosemead Community Center 3936 N. Muscatel Avenue, Room 3 Rosemead, CA 91770 (626) 569-2160 February 20 17 June 19 August 21 October 16 December 18 Cynthia Conteas-Wood, Chairperson 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 90015 (213) 742-6385 20 May 15 July 17 September 18 November 20 Michael Shelton, Chairperson Staff Contact: Courtney Nicholas Community Outreach & Education, x6583 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 February 26* April 16 June 18 August 27* October 15 December 17 *meeting date changed due to holidays Maria Sanchez, Chairperson Staff Contact: Courtney Nicholas Community Outreach & Education, x 6583 Region 6 Compton, Inglewood, Gardena, Hawthorne 3rd Thursday of other month 3:00 PM (for approximately 2-1/2 hours) L.A. Care Family Resource Center - Inglewood 3111 W Century Blvd #100 Inglewood, CA 90303 February 15 19 June 21 August 16 October 18 December 20 Andria McFerson, Chairperson Staff Contact: Courtney Nicholas Center-
252 D South Main Street Pomona, CA 91766 (909) 397-9716 COORDINATED CARE INITIATIVE (CCI) CONSUMER COUNCIL REGION MEETING DAY, TIME, & LOCATION Meeting Date STAFF CONTACT Area 1 Antelope Valley 4th Tuesday of every other month 10:00 AM (for approximately 2-1/2 hours) Family Resource Palmdale 2072 E. Palmdale Blvd, Palmdale, CA 93350 (661) 267-5656 March 27 May 22 July 24 September 25 November 13* *meeting on a different week of the due to holidays Demetria Saffore, Chairperson 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 10807 San Fernando Road Pacoima, CA 91331 (877) 287-6290 28 May 23 July 25 September 26 November 12* *meeting on a different week of the month due to holidays 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 hours) Inglewood Family Resource Center 3111 W. Century Boulevard, Suite 100 Inglewood, CA 90303 (310) 330-3130 February 28 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 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 February 27 April 24 June 26 August 28 October 23 December 18* Neisma Istrefi, Chairperson Staff Contact: Susan Ma Communications and Community Relations, x4586