Regional Community Advisory Committee (RCAC) - Region 3 Rosemead Community Center 3936 North Muscatel Avenue, Room 4 Rosemead, CA 91770 Tuesday, June 19, 2018 9:30 a.m. - 12:00 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 Receive a training on Cancer Screening and a list of resources available to the community DRAFT - Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 9:30 a.m. I. Welcome & Introductions (10 Cynthia Conteas-Wood, Get to know each other min.) RCAC 3 9:40 a.m. Chair and review the goals for A. Review of Agenda Frank Meza, the meeting and agenda Field Specialist items a.m. - II. Business Cynthia Conteas-Wood, Approve today’s meeting (40 min.) agenda and April 2018 10:20 a.m. RCAC 3 Chair Approval of Agenda & Summary meeting minutes (5 min) Fung Ha Kwong, Receive updates from the ECAC Report (10 min) RCAC 3 Member ECAC and Board of May 2018 Report Governors meetings Oleeta Igar, RCAC 3 June 2018 Report Member Board of Governors (BOG) Report Adan N. Fernandez, RCAC 3 member (5 min) May 2018 Report Margaret Belton, RCAC 3 June 2018 Report Vice Chair Receive an update from Frank Meza, CO&E Report Field (20 min) the CO&E Department Specialist 2018 Chair & Vice-Chair Nominations/Elections 10:20 a.m. - III. Regional Issues Frank Meza, An opportunity to identify Field (15 min.) 10:35 a.m. Specialist community issues Community Member Issues affecting members in the region 10:35 a.m. IV. Get Up & Move/Break Group An opportunity to stretch (10 min.) and move 10:45 a.m.
Regional Community Advisory Committee (RCAC) - Region 3 Rosemead Community Center 3936 North Muscatel Avenue, Room 4 Rosemead, CA 91770 Tuesday, June 19, 2018 9:30 a.m. - 12:00 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 Receive a training on Cancer Screening and a list of resources available to the community DRAFT - Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 9:30 a.m. a.m. I. Welcome & Introductions (10 min.) A. Review of Agenda Cynthia Conteas-Wood, RCAC 3 Chair Frank Meza, Field Specialist Get to know each other and review the goals for the meeting and agenda items 9:40 a.m. - 10:20 a.m. II. Business (40 min.) Approval of Agenda & Summary (5 min) ECAC Report (10 min) May 2018 Report June 2018 Report Board of Governors (BOG) Report (5 min) May 2018 Report June 2018 Report CO&E Report (20 min) 2018 Chair & Vice-Chair Nominations/Elections Cynthia Conteas-Wood, RCAC 3 Chair Fung Ha Kwong, RCAC 3 Member Oleeta Igar, RCAC 3 Member Adan N. Fernandez, RCAC 3 member Margaret Belton, RCAC 3 Vice Chair Frank Meza, Field Specialist Approve today’s meeting agenda and April 2018 meeting minutes Receive updates from the ECAC and Board of Governors meetings Receive an update from the CO&E Department 10:20 a.m. - 10:35 a.m. III. Regional Issues (15 min.) Community Member Issues Frank Meza, Field Specialist An opportunity to identify community issues affecting members in the region 10:35 a.m. a.m. IV. Get Up & Move/Break (10 min.) Group An opportunity to stretch and move 10:45