1055 W. 7th Street, 10th Los Angeles, CA 90017 Tel. (213) 694-1250 / Fax (213) 438-5728 MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS Board of 1st Thursday April 5 Louise McCarthy, Chairperson 2:00 PM May 3 Hector De La Torre, Vice Chairperson Governors (for approximately 3 hours) June 7 * Mark Gamble, Treasurer General Meeting 1055 W. 7th Street, No meeting in July G. Michael Roybal, MD, MPH, 10th August 2 Secretary Los Angeles, CA September 6 ** Alvaro Ballesteros, MBA October 4 *** Stephanie MD November 1 Robert Curry December 6 Layla Delgado *Offsite meeting location Mark Gamble – TBA Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas **All Day Retreat at The Kimberly Uyeda, MD, MPH California Endowment, VACANT 1000 N. Alameda Street, Los Angeles, CA 90012 Staff Contact: *** Placeholder meeting John Baackes, Chief Executive Officer x4102 Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS Executive 4th Wednesday of the April 25 Louise McCarthy, Chairperson 2:00 PM May 23 Hector De La Torre Committee (for approximately 2 June 27 Mark Gamble 1055 W. 7th Street, G. Michael Roybal, MD, MPH No meeting in July 10th Floor, Los Angeles, August 22 Layla Gonzalez-Delgado CA 90017 September 26 Kimberly Uyeda, MD, MPH October 24 November 28 Staff Contact: No meeting in Linda Merkens, Manager, Board Services, December x4050 Compliance & 3rd Thursday every 2 May 17 Kimberly 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 Hilda Perez 1055 W. 7th Street, November 15 G. Michael Roybal, MD, MPH 10th Floor, Los Angeles, No meeting in Staff Contact: CA December Jennifer Carabali Committee Liaison, Board Services, x 4184
1055 W. 7th Street, 10th 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 Los Angeles, CA *Offsite meeting – location TBA **All Day Retreat at The California Endowment, 1000 N. Alameda Street, Los Angeles, CA 90012 *** Placeholder meeting 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 Layla Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Kimberly Uyeda, MD, MPH VACANT Staff Contact: John Baackes, Chief Executive Officer x4102 Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, & LOCATION Meeting Dates MEMBERS Executive Committee 4th Wednesday of the 2:00 PM (for approximately 2 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 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) 1055 W. 7th Street, 10th Floor, Los Angeles, CA May 17 No meeting in July August 16 September 20 November 15 No meeting in December Kimberly MD, Chairperson Alvaro Ballesteros, MBA Stephanie Booth, MD Hilda Perez G. Michael Roybal, MD, MPH Staff Contact: Jennifer Carabali Committee Liaison, Board Services, x 4184
2018%20BoG-PACs-RCACs%20-CCIs%20Mtg%20Schedule%200418.docx