Regional Community Advisory Committee - Region 5 Veterans Memorial Building 4117 Overland Avenue Culver City, CA 90230 Monday, August 21st, 2017 2:00 p.m. - 4:30 p.m. Goals for Today’s Meeting Learn about L.A. Care business from the Executive Community Advisory Committee (ECAC) and the Community Outreach & Engagement Department (CO&E) Provide an opportunity to identify community issues affecting members in the region Connect with Health Navigators to address individual member issues Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 2:00 I. Welcome & Introductions Maria Sanchez, Get to know each other and review (5 min) 2:05 p.m. A. Review of Agenda Chair the goals for the meeting and agenda items/ present the L.A. Care’s Mission, RCAC and CO&E three pillars. II. Business (25 min) Maria Sanchez Received updates for the ECAC Approval of Agenda & Summary 2:30 p.m. The following meeting and from CO&E. ECAC Report (Chair) members will ECAC/BOG report (RCAC report: RCAC members who attended members) ECAC: ECAC/BOG will have an opportunity CO&E Report No member to report on their experience at the attended ECAC/BOG meeting for July. BOG: Trinidad Arroyo Martin Vicente, Field Specialist IV. Get Up & Move (10 min) Group An opportunity to stretch and move 2:40 p.m. III. Regional Issues (15 min) Group An opportunity to identify Global Member Issues 2:55 p.m. community issues affecting members in the region. An opportunity to turn in your member form or present it to
Regional Community Advisory Committee - Region 5 Veterans Memorial Building 4117 Overland Avenue Culver City, CA 90230 Monday, August 21st, 2017 2:00 p.m. - 4:30 p.m. Goals for Today’s Meeting Learn about L.A. Care business from the Executive Community Advisory Committee (ECAC) and the Community Outreach & Engagement Department (CO&E) Provide an opportunity to identify community issues affecting members in the region Connect with Health Navigators to address individual member issues Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 2:00 p.m. I. Welcome & Introductions (5 min) A. Review of Agenda Maria Sanchez, Chair Get to know each other and review the goals for the meeting and agenda items/ present the L.A. Care’s Mission, RCAC and CO&E three pillars. 2:05 p.m. II. Business (25 min) Approval of Agenda & Summary ECAC Report (Chair) ECAC/BOG report (RCAC members) CO&E Report Maria Sanchez The following members will report: ECAC: No member attended BOG: Trinidad Arroyo Martin Vicente, Field Specialist Received updates for the ECAC meeting and from CO&E. RCAC members who attended ECAC/BOG will have an opportunity to report on their experience at the ECAC/BOG meeting for July. 2:30 p.m. IV. Get Up & Move (10 min) Group An opportunity to stretch and move 2:40 p.m. III. Regional Issues (15 min) Global Member Issues Group An opportunity to identify community issues affecting members in the region. An opportunity to turn in your member form or present it to 2:55