Regional Community Advisory Committee - Region 10 NEW MEETING PLACE! THE WELLNESS CENTER (Room 1036) 1200 N. State Street Marengo Street Los Angeles, CA 90033 Thursday, June 15, 2017 1:00pm - 3:30pm Goals for Today’s Meeting 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 issue Members will have an opportunity to know the sponsorship awardee Members will review the Revisions to the Operating Rules Members will have an opportunity to evaluate culture and linguistic services Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 1:00 I. Welcome & Introductions Elsa Gervacio, Get to know each other and review (5 min) 1:05 p.m. A. Review of Agenda vice chair the goals for the meeting and Leticia Navarro, agenda items, familiarize with L.A. Chair Care’s Mission and RCAC and CO&E three pillars II. Business Elsa Gervacio Received updates for the ECAC (45 min) Approval of Agenda & Summary 1:50 p.m. Leticia Navarro meeting and from CO&E. ECAC Report (Chair) The following ECAC/BOG report (RCAC members will RCAC members who attended members) report: ECAC/BOG will have an opportunity CO&E Report Fresia Paz, May to report on their experience at the Review Revisions to the BOG ECAC/BOG meeting for May and Operating Rules Janner Gavidia June. Transportation Policy May ECAC Engracia Lopez, Revisions to the Consumer Advisory Committee Member Operating June BOG This document was mailed for members to review
Regional Community Advisory Committee - Region 10 NEW MEETING PLACE! THE WELLNESS CENTER 1200 N. State Street Marengo Street (Room 1036) Los Angeles, CA 90033 Thursday, June 15, 2017 1:00pm - 3:30pm Goals for Today’s Meeting 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 issue Members will have an opportunity to know the sponsorship awardee Members will review the Revisions to the Operating Rules Members will have an opportunity to evaluate culture and linguistic services Meeting Agenda Time Agenda Item Agenda Lead Goal/Result 1:00 p.m. I. Welcome & Introductions (5 min) A. Review of Agenda Elsa Gervacio, vice chair Leticia Navarro, Chair Get to know each other and review the goals for the meeting and agenda items, familiarize with L.A. Care’s Mission and RCAC and CO&E three pillars 1:05 p.m. II. Business (45 min) Approval of Agenda & Summary ECAC Report (Chair) ECAC/BOG report (RCAC members) CO&E Report Review Revisions to the Operating Rules Transportation Policy Elsa Gervacio Leticia Navarro The following members will report: Fresia Paz, May BOG Janner Gavidia May ECAC Engracia Lopez, June BOG Received updates for the ECAC meeting and from CO&E. RCAC members who attended ECAC/BOG will have an opportunity to report on their experience at the ECAC/BOG meeting for May and June. Revisions to the Consumer Advisory Committee Member Operating This document was mailed for members to review 1:50
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