Regional Community Advisory Committee - Region 11 dA Center for the Arts 252 D. South Main Street Pomona, CA 91766 Thursday, March 16, 2017 9:30am - 12:00pm 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 Talk about 2017 work plan and next steps ***** PLEASE BE ON TIME ***** Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 9:30 I. Welcome & Introductions Lluvia Salzar, Get to know each other and (5 min) 9:35 a.m. A. Review of Agenda Chair review L.A. Care’s Mission and the goals for the meeting and agenda items II. Business (40 min) 10:15 a.m. Approval of Agenda & Summary Lluvia Salazar Receive updates from the ECAC ECAC Report (Chair) meeting and from the CO&E ECAC report (member) Department CO&E Report Linda Resendez RCAC member Information on HIPPA and PHI Martin Vicente, Field Specialist III. Regional Issues Group Submit any completed members (20 min) 10:35 a.m. Global Member Issues issue forms An opportunity to identify community issues affecting members in the region IV. Get Up & Move Group An opportunity to stretch and (10 min) 10:45 a.m. move
Regional Community Advisory Committee - Region 11 dA Center for the Arts 252 D. South Main Street Pomona, CA 91766 Thursday, March 16, 2017 9:30am - 12:00pm 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 Talk about 2017 work plan and next steps ***** PLEASE BE ON TIME ***** Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 9:30 a.m. I. Welcome & Introductions (5 min) A. Review of Agenda Lluvia Salzar, Chair Get to know each other and review L.A. Care’s Mission and the goals for the meeting and agenda items 9:35 a.m. II. Business (40 min) Approval of Agenda & Summary ECAC Report (Chair) ECAC report (member) CO&E Report Information on HIPPA and PHI Lluvia Salazar Linda Resendez RCAC member Martin Vicente, Field Specialist Receive updates from the ECAC meeting and from the CO&E Department 10:15 a.m. III. Regional Issues (20 min) Global Member Issues Group Submit any completed members issue forms An opportunity to identify community issues affecting members in the region 10:35 a.m. IV. Get Up & Move (10 min) Group An opportunity to stretch and move 10:45