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 Floor, Los Angeles, CA 90017 *Rescheduled from March 1 ** 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 Booth, MD Robert Curry Layla 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 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 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 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 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 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 March 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: Jennifer Carabali
No meeting in December Committee Liaison, Services, x 4184 Finance & Budget Committee 4th Wednesday of the month 1:00 PM (for approximately 1 hour) 1055 W. 7th Street, 10th Los Angeles, CA 90017 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 Contact: Balones Committee Liaison, Board Services/x 4183 Governance Committee 1055 W. 7th Street, 10th Floor Los Angeles, CA 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 90017 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 Torre, 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 Alvaro Ballesteros, MBA Robert Curry Stephanie Booth, MD Layla Delgado 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 Torre, Vice Chairperson Mark Gamble, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie Booth, MD Robert Curry Layla Delgado Mark Gamble Christina R. Ghaly, MD Perez Honorable Mark Ridley-Thomas Sheryl Spiller Kimberly MD, MPH Staff Contact: John Baackes, Chief Executive Officer x4102 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 other month 8:30 AM (for approximately 2 1055 W. 7th Street, 10th Los Angeles, CA 90017 March 20 May 15 No meeting in July August 21 September 18 November 20 Lyndee Knox, PhD, Chairperson Staff Contact: Jennifer Carabali Committee Liaison, 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 March 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 1055 W. 7th Street, 10th Los Angeles, CA 90017 This Committee is under restructure. Chairperson to be elected Contact: Jennifer Carabali Committee Liaison, 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 93550 (213) 438-5580 April 20 June 15 August 17 October 19 December 21 Guadarrama, Chairperson Staff 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) April 16 June 18 August 20 October 15 December 17 Ana Rodriguez, Chairperson
Huntington Park, Bellflower, Norwalk, Cudahy (for approximately 2-1/2 hours) Community Empowerment Center 7515 Pacific Blvd. Walnut Park, CA 90255 (213) 516-3575 September 20 November 15 Staff Contact: Martin Vicente Community Outreach & Education, x 4423 Region 8 Carson, Torrance, San Pedro, 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 March 16 May 18 July 20 September 21 November 16 Maria Montes – Chairperson Staff 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 CA 90807 (562) 570-7987 March 19 May 21 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 The East L.A. Community Service Center 133 N. Sunol Drive, Room 242 Los Angeles, CA 90063 (323) 260-2801 April 19 June 21 August 16 October 18 December 20 Leticia Navarro, Chairperson Staff Contact: Frank Meza Community Outreach & Education, x4239 Region 11 Pomona and El 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 (909) 397-9716 March 15 May 17 July 19 September 20 November 15 Lluvia Salazar, Chairperson Staff Contact: Frank Meza Community Outreach & Education, x4239