1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS Board of 1st Thursday No meeting in January Hector De La Torre, Chairperson 2:00 PM February 7 Alvaro Ballesteros, MBA, Vice Governors (for approximately 3 hours) March 7 * Chairperson General Meeting 1055 W. 7th Street, April 4 Robert Curry, Treasurer 10th Floor, May 2 Gonzalez-Delgado, Secretary Los Angeles, CA 90017 June 6 ** Stephanie Booth, MD July 25 Christina R. MD *tentative (placeholder George W. Greene, Esq. No meeting in August meeting) September 5 *** Antonia Jimenez October 3 * Hilda Perez **Offsite meeting, November 7 Courtney Powers, JD location TBA December 5 Honorable Mark Ridley-Thomas G. Michael Roybal, MD, MPH *** All Day Retreat, Ilan Shapiro, MD location TBA Staff Contact: John Baackes Chief Executive Officer, x4102 Linda Merkens Senior Manager, Services, x4050 of Governors - Standing Committees MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS Executive 4th Monday of the month January 28 Hector De La Torre, Chairperson 2:00 PM February 25 Alvaro Ballesteros, MBA, Vice Committee (for approximately 2 hours) March 25 Chairperson 1055 W. 7th Street, April 22 Robert H. Curry, Treasurer 10th Floor, Los Angeles, May 28 Layla Gonzalez-Delgado, Secretary CA 90017 June 24 Christina Ghaly, MD No meeting in July Hilda Perez *Effective November 2018, August 26 Executive Committee will meet September 23 Contact: on the 4th Monday of the month October 28 Linda Merkens November 18 Senior Manager, Board Services, x4050 No meeting in December Compliance & 3rd Thursday every 2 January 17 Christina Ghaly, MD, Chairperson months 21 Alvaro Ballesteros, MBA Quality 2:00 PM May 16 Stephanie Booth, MD Committee (for approximately 2 hours) No meeting in July Hilda Perez August 15 Courtney Powers, JD
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 Floor, Los Angeles, CA 90017 *tentative (placeholder meeting) **Offsite meeting, location TBA *** All Day Retreat, location TBA No meeting in January February 7 March 7 * April 4 May 2 June 6 ** July 25 No meeting in August September 5 *** October 3 * November 7 December 5 Hector De La Torre, Chairperson Alvaro Ballesteros, MBA, Vice Chairperson Robert Curry, Treasurer Gonzalez-Delgado, Secretary Stephanie Booth, MD Christina R. MD George W. Greene, Esq. Antonia Jimenez Hilda Perez Courtney Powers, JD Honorable Mark Ridley-Thomas G. Michael Roybal, MD, MPH Ilan Shapiro, MD Staff Contact: John Baackes Chief Executive Officer, x4102 Linda Merkens Senior Manager, Services, x4050 of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Executive Committee 4th Monday of the month 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 *Effective November 2018, Executive Committee will meet on the 4th Monday of the month January 28 February 25 March 25 April 22 May 28 June 24 No meeting in July August 26 September 23 October 28 November 18 No meeting in December Hector De La Torre, Chairperson Alvaro Ballesteros, MBA, Vice Chairperson Robert H. Curry, Treasurer Layla Gonzalez-Delgado, Secretary Christina Ghaly, MD Hilda Perez Contact: Linda Merkens Senior Manager, Board Services, x4050 Compliance & Quality Committee 3rd Thursday every 2 months 2:00 PM (for approximately 2 hours) January 17 21 May 16 No meeting in July August 15 Christina Ghaly, MD, Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Hilda Perez Courtney Powers, JD