1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS Board of 1st Thursday May 3 Louise McCarthy, Chairperson 2:00 PM June 7 * Hector De La Torre, Vice Chairperson Governors (for approximately 3 hours) August 2** Mark Gamble, Treasurer General Meeting 1055 W. 7th Street, Rescheduled to July 26 G. Michael Roybal, MD, MPH, 10th Floor, September 6 *** Secretary Los Angeles, CA 90017 October 4 **** Alvaro Ballesteros, MBA November 1 Stephanie Booth, MD December 6 Robert Curry Layla Delgado Offsite meeting at Mark Gamble East San Gabriel Valley Christina R. Ghaly, MD Japanese Community Center, Perez 1203 W Puente Ave, West Honorable Mark Ridley-Thomas Covina, CA 91790 Kimberly MD, MPH VACANT ** August 2 Board meeting has been rescheduled to July 26 Staff Contact: John Baackes, Chief Executive Officer ***All Day Retreat at The x4102 California Endowment, Linda Merkens, Manager, Board Services, 1000 N. Alameda Street, x4050 Los Angeles, CA 90012 **** Placeholder meeting Board of Governors - Standing Committees MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS Executive 4th Wednesday of the May 23 Louise McCarthy, Chairperson June 27 Hector De La Torre month Committee 2:00 PM No meeting in July Mark Gamble (for approximately 2 hours) August 22 G. Michael Roybal, MD, MPH 1055 W. 7th Street, September 26 Layla Gonzalez-Delgado 10th Floor, Los Angeles, October 24 Kimberly MD, MPH CA 90017 November 28 No meeting in Staff Contact: December Linda Merkens, Manager, Board Services, x4050 Compliance & 3rd Thursday every 2 May 17 Kimberly Uyeda, MD, Chairperson months No meeting in July Alvaro Ballesteros, MBA Quality 2:00 PM August 16 Stephanie Booth, MD Committee (for approximately 2 hours) September 20 Perez November 15 G. Michael Roybal, MD, MPH Staff Contact:
1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Board of Governors General Meeting 1st Thursday 2:00 PM (for approximately 3 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 Offsite meeting at East San Gabriel Valley Japanese Community Center, 1203 W Puente Ave, West Covina, CA 91790 ** August 2 Board meeting has been rescheduled to July 26 ***All Day Retreat at The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 **** Placeholder meeting May 3 June 7 * August 2** Rescheduled to July 26 September 6 *** October 4 **** November 1 December 6 Louise McCarthy, Chairperson Hector De La Torre, Vice Chairperson Mark Gamble, Treasurer G. Michael Roybal, MD, MPH, Secretary Alvaro Ballesteros, MBA Stephanie Booth, MD Robert Curry Layla Delgado Mark Gamble Christina R. Ghaly, MD Perez Honorable Mark Ridley-Thomas Kimberly MD, MPH VACANT Staff Contact: John Baackes, Chief Executive Officer x4102 Linda Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Executive Committee 4th Wednesday of the month 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 May 23 June 27 No meeting in July August 22 September 26 October 24 November 28 No meeting in December Louise McCarthy, Chairperson Hector De La Torre Mark Gamble G. Michael Roybal, MD, MPH Layla Gonzalez-Delgado Kimberly MD, MPH Staff Contact: Linda Merkens, Manager, Board Services, x4050 Compliance & Quality Committee 3rd Thursday every 2 months 2:00 PM (for approximately 2 hours) May 17 No meeting in July August 16 September 20 November 15 Kimberly Uyeda, MD, Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Perez G. Michael Roybal, MD, MPH Staff Contact:
2018%20BoG-PACs-RCACs%20-CCIs%20Mtg%20Schedule%200518.docx