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 Los Angeles, CA 90017 * Michele Obama Neighborhood Library, 5870 Atlantic Avenue, Long Beach, CA 90805 * Rescheduled from July 6 **The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012, from 8:30 am to 4:00 pm July 26 * No meetings in August September 7 (all day retreat) ** October 5 (place holder) November 2 December 7 Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Michael Rembis, FACHE, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie Booth, MD Layla 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 Dates MEMBERS Executive Committee 4th Wednesday of the month 2:00 PM (for approximately 2 1055 W. 7th Street, 10th Los Angeles, CA *July 26 meeting was CANCELLED No meetings in August September 27 October 25 November 15 No meetings in December Louise McCarthy, Chairperson Hector De La Torre Michael Rembis, FACHE, G. Michael Roybal, MD, MPH Mark Gamble Kimberly Uyeda, MD, MPH Contact: Linda Merkens, Manager, Board Services, x4050 Compliance & Quality Committee 3rd Thursday 2 months 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA September 21 November 16 Kimberly Uyeda, MD, Chairperson Alvaro Ballesteros, MBA Stephanie MD Hilda Perez G. Michael Roybal, MD, MPH Staff Contact: Jennifer Carabali
*July 20 C&Q meeting was CANCELLED Committee Liaison, Services, x 4184 Finance & Budget Committee 4th Wednesday of the month 1:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA July 26 No meetings in August September 27 October 25 November 15 No meetings in December Michael A. Rembis, FACHE, Chairperson Mark Gamble 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 AS NEEDED Chairperson - To be elected Layla Delgado Mark Gamble Hilda Perez Michael Rembis, FACHE 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 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 Audit Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 90017 MEETS AS NEEDED July 20 2 PM Chairperson - To be elected Alvaro Ballesteros, MBA Stephanie Booth, MD Hector De La Torre Staff Contact 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 Michael Rembis, FACHE, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie Booth, MD Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Sheryl Spiller Kimberly Uyeda, MD, MPH Staff Contact: John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 L.A. Care Joint Powers Authority Meets Quarterly or as needed 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Louise McCarthy, Chairperson Hector De La Vice Chairperson Michael Rembis, FACHE, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie Booth, MD Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Sheryl Spiller Kimberly Uyeda, MD, MPH Staff Contact: John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 Public Advisory Committees MEETING DAY, TIME, & LOCATION Meeting 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 90017 July 18 September 19 November 21 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 July 12 No meetings in August September 13 October 11 November 8 December 13 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 Placeholder meeting dates. 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 East Palmdale Blvd. Palmdale, CA 93550 (213) 438-5580 August 18 October 20 December 15 Adela Guadarrama, Chairperson Staff Contact: Courtney Nicholas Community Outreach & Education, Ext. 6583 Region 2 San Fernando Valley 3rd Monday of every other month 10:00 AM (for approximately 2-1/2 hours) Family Resource 10807 San Fernando Road Pacoima, CA 91331 August 21 October 16 December 18 Ana Rodriguez, Chairperson Contact: Courtney Nicholas
(844) 858-9942 Community Outreach & Education, Ext. 6583 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 (626) 569-2160 August 15 October 17 December 19 Cynthia Conteas-Wood, Chairperson Staff Contact: Kristina Community Outreach & Education, Ext. 5139 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 18 September 19 November 21 Michael Shelton, Chairperson Staff Contact: Kristina Chung Community Outreach & Education, Ext. 5139 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 August 21 October 16 December 18 Maria Sanchez, Chairperson Staff Contact: Martin Vicente Community Outreach & Education, x 4423 Region 6 Compton, Inglewood, Watts, Gardena, Hawthorne 3rd Thursday of every 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 (310) 330-3130 August 17 October 19 December 21 Andria McFerson, Chairperson Staff Contact: Meza Community Outreach & Education, x 4239 Region 7 Huntington Park, Bellflower, Norwalk, Cudahy 3rd Thursday of every other month 3:00 PM (for approximately 2-1/2 July 20 September 21 November 16 Fatima Vasquez, Chairperson Staff Contact:
YWCA Supervisor Gloria Molina Community Empowerment Center 7515 Pacific Blvd. Walnut Park, CA 90255 (213) 516-3575 Frank Meza Community Outreach & Education, x 4239 Region 8 Carson, Torrance, San Pedro, Wilmington 3rd Friday of every other month 10:30 AM (for approximately 2-1/2 Providence Community Health Wellness and Activity Center 470 N. Hawaiian Ave. Wilmington, CA 90744 (424) 212-5699 July 21 September 15 November 17 Maria Montes – Chairperson Staff Contact: Frank Meza Community Outreach & Education, x 4239 Region 9 Long 3rd Monday of every other month 9:00 AM (for approximately 2-1/2 Miller Family Health Education Center 3820 Cherry Avenue Long Beach, CA 90807 (562) 570-7987 July 17 September 18 November 20 Christina Deh-Lee, Chairperson Contact: Kristina Chung Community Outreach & Education, Ext. 5139 Region 10 East Los Angeles, Whittier and Highland Park 3rd Thursday of every other month 1:00 PM (for approximately 2-1/2 hours) Historic General Hospital The Wellness Center 1200 N. State Street, Room 1035 Los Angeles, CA 90033 (213) 784-9191 August 17 October 19 December 21 Leticia Navarro, Chairperson Contact: Martin Vicente, Community Outreach & Education, Ext. 4423 Region 11 Pomona and El 3rd Thursday of every other Month 9:00 AM (for approximately 2-1/2 hours) dA Center for the Arts 252 D South Main Street Pomona, CA (909) 397-9716 July 20 September 21 November 16 Lluvia Salazar, Chairperson Staff Contact: Martin Vicente, Community Outreach & Education, Ext. 4423
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 (for approximately 2-1/2 hours) Antelope Valley Partners for Health 44226 10th Street West Lancaster, CA 93534 (661) 267-5656 July 25 September 26 November 14* *will meet the 3rd Tuesday of the month Demetria Saffore, Chairperson Staff Contact: Mariah Walton Community Outreach & Education, Ext. 5956 Area 2 San Fernando Valley 4th Wednesday of every other month 10:00 AM (for approximately 2-1/2 Family Resource San Fernando Road Pacoima, CA 91331 (877) 287-6290 July 26 September 27 November 15* *will meet the 3rd Wednesday of the month Wilma Ballew, Chairperson Staff Contact: Mariah Walton Community Outreach & Education, Ext. 5956 Area 3 Los Angeles 4th Wednesday of 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 August 30* October 25 December 20** *will meet the 5th Wednesday of the month **will meet the 3rd Wednesday of the month Brenda White, Chairperson Staff Contact: Susan Ma Community Outreach & Education, Ext. 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 August 22 October 24 December 19* *will meet the 3rd Tuesday of the month Neisma Istrefi, Chairperson Staff Contact: Susan Ma Community Outreach & Education, Ext. 4586