1055 W. 7th Street, 10th Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS of 1st Thursday March 8 ** Louise McCarthy, Chairperson 2:00 PM April 5 Hector De La Torre, Vice Chairperson Governors (for approximately 3 hours) May 3 Mark Gamble, Treasurer General Meeting 1055 W. 7th Street, June 7 *** G. Michael Roybal, MD, MPH, 10th Floor, No meeting in July Secretary Los Angeles, CA 90017 August 2 Alvaro Ballesteros, MBA September 6 **** Stephanie MD Robert Curry October 4 ** November 1 Delgado **Placeholder meeting December 6 Mark Gamble ***Offsite meeting location Christina R. Ghaly, MD – TBA Hilda Perez Honorable Mark Ridley-Thomas Sheryl Spiller ****All Day Retreat at The Kimberly Uyeda, MD, MPH California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 Contact: John Baackes, Chief Executive Officer x4102 Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, Meeting & LOCATION MEMBERS Executive 4th Wednesday of the February 28 Louise McCarthy, Chairperson 2:00 PM March 28 Hector De La Torre Committee (for approximately 2 hours) April 25 Mark Gamble 1055 W. 7th Street, May 23 G. Michael Roybal, MD, MPH 10th Floor, Los Angeles, June 27 Layla Gonzalez-Delgado CA 90017 No meeting in July Kimberly Uyeda, MD, MPH August 22 September 26 Staff Contact: October 24 Linda Merkens, Manager, Board Services, November 28 x4050 No meeting in December Compliance & 3rd Thursday every 2 15 Kimberly Uyeda, MD, Chairperson months May 17 Alvaro Ballesteros, MBA Quality 2:00 PM No meeting in July Stephanie MD Committee (for approximately 2 hours) August 16 Hilda Perez September 20 G. Michael Roybal, MD, MPH November 15 Staff Contact:
1055 W. 7th Street, 10th Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS of Governors General Meeting 1st Thursday 2:00 PM (for approximately 3 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 **Placeholder meeting ***Offsite meeting – location TBA ****All Day Retreat at The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 March 8 ** April 5 May 3 June 7 *** No meeting in July August 2 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 MD Robert Curry Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Sheryl Spiller Kimberly Uyeda, MD, MPH Contact: John Baackes, Chief Executive Officer x4102 Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting MEMBERS Executive Committee 4th Wednesday of the 2:00 PM (for approximately 2 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 February 28 March 28 April 25 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 Uyeda, 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) 15 May 17 No meeting in July August 16 September 20 November 15 Kimberly Uyeda, MD, Chairperson Alvaro Ballesteros, MBA Stephanie MD Hilda Perez G. Michael Roybal, MD, MPH Staff Contact:
2018%20BoG-PACs-RCACs%20-CCIs%20Mtg%20Schedule%20020918.docx