Health Service Update Trudi Carter, MD Receive an update on L.A. Care’s Chief Medical health services. Officer Government Affairs Update Prity Thanki, Receive an update on L.A. Care’s Government Government Affairs activities. Affairs At-Large Member Update Silvia ECAC At-large Members will (Member Recruitment/CCI) Poz/Demetria report on current RCAC/CCI Saffore, At-Large membership. Members Community Engagement Group Report on upcoming community events. Member Issues Group Report member issues discussed during the RCAC/CCI meetings. a.m. V. Get Up & Move Group An opportunity to stretch and (10 min.) 11:35 a.m. move. a.m. VI. New Business (50 min.) 12:25 p.m. L.A. Care’s Family Resource Maribel Soria, Receive information on L.A. Centers Family Resource Care’s Family Resource Centers. Center L.A. Care Homeless Efforts Maria Calleros, Receive information on L.A Safety Net Care’s efforts to the homeless Initatives population. RCAC 1 Chair Report Adela Present to ECAC RCAC 1 motion. Guadarrama, Motion to amend ECA-A.0416 RCAC 1 Chair to include South Valley Clinic in Palmdale. p.m. VII. Old Business (20 min.) 12:45 p.m. Update on ECAC motions Francisco Oaxaca, Receive an update on the two Communications ECAC motions presented last & CO&E month. BOG Elections – July 29, 2016 Linda Merkens, Receive an update on the July Board Services BOG Elections. ECAC Ad-Hoc Committee – Idalia Chitica, Report when the next scheduled Removal Process for Consumer CO&E meeting will take place. and Advocate Representative ECAC Ad-Hoc Committee – Idalia Chitica, Report when the next scheduled Member Recruitment CO&E meeting will take place. p.m. IX. Future Agenda Items (5 Group Decide agenda items that may min.) 12:50 p.m. be added to a future meeting
Health Service Update Government Affairs Update At-Large Member Update (Member Recruitment/CCI) Community Engagement Member Issues Trudi Carter, MD Chief Medical Officer Prity Thanki, Government Affairs Silvia Poz/Demetria Saffore, At-Large Members Group Group Receive an update on L.A. Care’s health services. Receive an update on L.A. Care’s Government Affairs activities. ECAC At-large Members will report on current RCAC/CCI membership. Report on upcoming community events. Report member issues discussed during the RCAC/CCI meetings. a.m. a.m. V. Get Up & Move (10 min.) Group An opportunity to stretch and move. 11:35 a.m. p.m. VI. New Business (50 min.) L.A. Care’s Family Resource Centers L.A. Care Homeless Efforts RCAC 1 Chair Report Motion to amend ECA-A.0416 to include South Valley Clinic in Palmdale. Maribel Soria, Family Resource Center Maria Calleros, Safety Net Initatives Adela Guadarrama, RCAC 1 Chair Receive information on L.A. Care’s Family Resource Centers. Receive information on L.A Care’s efforts to the homeless population. Present to ECAC RCAC 1 motion. 12:25 p.m. p.m. VII. Old Business (20 min.) Update on ECAC motions BOG Elections – July 29, 2016 ECAC Ad-Hoc Committee – Removal Process for Consumer and Advocate Representative ECAC Ad-Hoc Committee – Member Recruitment Francisco Oaxaca, Communications & CO&E Linda Merkens, Board Services Idalia Chitica, CO&E Idalia Chitica, CO&E Receive an update on the two ECAC motions presented last month. Receive an update on the July BOG Elections. Report when the next scheduled meeting will take place. Report when the next scheduled meeting will take place. 12:45 p.m. p.m. IX. Future Agenda Items (5 min.) Group Decide agenda items that may be added to a future meeting 12:50