Regional Community Advisory Committee (RCAC) - Region 1 L.A. Care Family Resource Center - Palmdale 2072 East Palmdale Blvd. Palmdale, CA 93550 Friday, June 15, 2018 10:00 am - 12:30 pm 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 Cervical Cancer and a list of resources available to the community Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 10:00 a.m. I. Welcome & Introductions Adela Guadarrama, (10 min.) 10:10 a.m. A. Review of Agenda Chairperson Get to know each other and review the goals for Kristina Chung, Field the meeting and agenda Specialist items II. Business (25 min.) a.m. Approval of Agenda & Summary Adela Guadarrama, Approve today’s (10 10:20 a.m. meeting agenda and min) Chairperson April 2018 meeting ECAC Report a.m. minutes – May 2018 Report Adriana Martinez (5 min) 10:25 a.m. Receive updates from Pedro Martinez June 2018 Report (5 min) 10:25 a.m. the ECAC and Board of – 10:30 a.m. Governors meetings Board of Governors (BOG) Report 10:30 a.m. – (5 min) 10:35 a.m. May 2018 Report Maria T. Trujillo June 2018 Report Maria Mayoral Kristina CO&E Report Field (5 min) 10:35 a.m. Receive an update from – Specialist 10:40 a.m. the CO&E Department
Regional Community Advisory Committee (RCAC) - Region 1 L.A. Care Family Resource Center - Palmdale 2072 East Palmdale Blvd. Palmdale, CA 93550 Friday, June 15, 2018 10:00 am - 12:30 pm 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 Cervical Cancer and a list of resources available to the community Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 10:00 a.m. a.m. I. Welcome & Introductions (10 min.) A. Review of Agenda Adela Guadarrama, Chairperson Kristina Chung, Field Specialist Get to know each other and review the goals for the meeting and agenda items 10:10 a.m. a.m. 10:20 a.m. – 10:25 a.m. 10:25 a.m. – 10:30 a.m. 10:30 a.m. – 10:35 a.m. 10:35 a.m. – 10:40 a.m. II. Business (25 min.) Approval of Agenda & Summary (10 min) ECAC Report May 2018 Report (5 min) June 2018 Report (5 min) Board of Governors (BOG) Report (5 min) May 2018 Report June 2018 Report CO&E Report (5 min) Adela Guadarrama, Chairperson Adriana Martinez Pedro Martinez Maria T. Trujillo Maria Mayoral Kristina 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
R1%2006_15_2018%20Eng-Agenda.docx