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 September 6 * Louise McCarthy, Chairperson 2:00 PM October 4 Hector De La Torre, Vice Chairperson Governors (for approximately 3 hours) November 1 Mark Gamble, Treasurer General Meeting 1055 W. 7th Street, December 6 G. Michael Roybal, MD, MPH, 10th Floor, Secretary Los Angeles, CA 90017 Alvaro Ballesteros, MBA Stephanie Booth, MD Robert Layla Delgado *All Day Retreat at The California Endowment, Mark Gamble 1000 N. Alameda Street, Christina R. Ghaly, MD Los Angeles, CA 90012 Antonia Jimenez Hilda Perez Honorable Mark Ridley-Thomas Ilan Shapiro, MD Staff Contact: John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, Meeting & LOCATION MEMBERS Executive 4th Wednesday of the August 22 Louise McCarthy, Chairperson month September 26 Hector De La Committee 2:00 PM October 24 Mark Gamble November 26* G. Michael Roybal, MD, MPH (for approximately 2 hours) 1055 W. 7th Street, Layla Gonzalez-Delgado No meeting in 10th Floor, Los Angeles, December CA 90017 Staff Contact: Merkens, Manager, Board Services, *Effective November 2018, x4050 Executive Committee will meet on the 4th Monday of the month Compliance & 3rd Thursday every 2 August 16 Chairperson - To be elected months September 20 Alvaro Ballesteros, MBA Quality 2:00 PM November 15 Stephanie Booth, MD Committee (for approximately 2 No meeting in Christina Ghaly, MD 1055 W. 7th Street, December Hilda Perez 10th Los Angeles, G. Michael Roybal, MD, MPH CA Staff Contact:
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 *All Day Retreat at The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 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 Layla Delgado Mark Gamble Christina R. Ghaly, MD Antonia Jimenez Hilda Perez Honorable Mark Ridley-Thomas Ilan Shapiro, MD Staff Contact: John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting MEMBERS Executive Committee 4th Wednesday 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 August 22 September 26 October 24 November 26* No meeting in December Louise McCarthy, Chairperson Hector De La Mark Gamble G. Michael Roybal, MD, MPH Layla Gonzalez-Delgado Staff Contact: Merkens, Manager, Board Services, x4050 Compliance & Quality Committee 3rd Thursday every 2 months 2:00 PM (for approximately 2 1055 W. 7th Street, 10th Los Angeles, CA August 16 September 20 November 15 No meeting in December Chairperson - To be elected Alvaro Ballesteros, MBA Stephanie Booth, MD Christina Ghaly, MD Hilda Perez G. Michael Roybal, MD, MPH Staff Contact: