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 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 Booth, MD Robert Curry October 4 ** November 1 Layla Delgado *Rescheduled from March 1 December 6 Mark Gamble ** Placeholder meeting Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas ***Offsite meeting location – Sheryl Spiller TBA Kimberly Uyeda, MD, MPH ****All Day Retreat at The California Endowment, Staff Contact: 1000 N. Alameda Street, John Baackes, Chief Executive Officer Los Angeles, CA 90012 x4102 Merkens, Manager, Board Services, x4050 Board of Governors - Standing Committees MEETING DAY, TIME, Meeting Dates & LOCATION MEMBERS Executive 4th Wednesday of the March 28 Louise McCarthy, Chairperson 2:00 PM April 25 Hector De La Torre Committee (for approximately 2 hours) May 23 Mark Gamble 1055 W. 7th Street, June 27 G. Michael Roybal, MD, MPH 10th Floor, Los Angeles, Gonzalez-Delgado No meeting in July CA 90017 August 22 Kimberly Uyeda, MD, MPH September 26 October 24 Staff Contact: November 28 Linda Merkens, Manager, Board Services, No meeting in x4050 December Compliance & 3rd Thursday every 2 March 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 August 16 Hilda Perez 1055 W. 7th Street, September 20 G. Michael Roybal, MD, MPH 10th Floor, Los Angeles, November 15 Staff Contact: CA 90017 Jennifer Carabali
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 Floor, Los Angeles, CA 90017 *Rescheduled from March 1 ** 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 Booth, MD Robert Curry Layla Delgado Mark Gamble Christina R. Ghaly, MD Hilda Perez Honorable Mark Ridley-Thomas Sheryl Spiller Kimberly Uyeda, MD, MPH 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 hours) 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 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 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 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017 March 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: Jennifer Carabali
2018%20BoG-PACs-RCACs%20-CCIs%20Mtg%20Schedule%200318.docx