Board of Governors
Walter A. Zelman, PhD
Chairperson
Knox-Keene Licensed Pre-Paid
Health Plans
Thomas Horowitz, DO
Vice Chairperson
Physician Representative
Philip L. Browning
Treasurer
County of Los Angeles
Mario M. Ramos, MA
Secretary
Member Advocate, L.A. Care Members
Maria Guerrero
Member Representative
L.A. Care Members
Thomas S. Klitzner, MD, PhD
Children's Health Care Providers
Mark Gamble
Private Non-Disproportionate
Share Hospitals
James Mangia
Federally Qualified Health Centers
The Honorable Gloria Molina
Board of Supervisors
County of Los Angeles
Michael A. Rembis, FACHE
Private Disproportionate
Share Hospitals
G. Michael Roybal, MD
County of Los Angeles
John Schunhoff, PhD
County of Los Angeles
VACANT
Licensed Free & Community Clinics
Howard A. Kahn
Chief Executive Officer
Advisory Committees
Elaine Batchlor, MD
Chairperson
Technical Advisory Committee
Kimberly Uyeda, MD
Chairperson
Children’s Health Consultant
Advisory Committee
Hilda Perez
Chairperson
Executive Community Advisory Committee

Regional Community Advisory Committee - Region 1

Friday, April 27, 2012

10:00AM - 12:30PM

Larry Chimbole Cultural Center

38350 N. Sierra Highway

Palmdale, CA 93550

AGENDA

I. / Welcome and Introductions(5 minutes) / Griselda Jimenez,
Chair
II. / Business (60minutes)
  • Approval of Agenda
  • Approval of Meeting Summary
  • Report from ECAC
  • Next ECAC Meeting
May 9, 2012
June 13, 2012
  • Report from CO&E
/ Griselda Jimenez/
Frank Meza
III. /

Regional Issues (15 minutes)

  • Member Issues
/ Group
IV. /

Get up and Move (5 min)

/ Group
V. / Vote 2012 - Board of Governors Elections
(40 min)
  • Board of Governors Consumer & Advocate Candidates Presentation
/ Candidates
VI. / Community Health Work Group(25 min)
  • Nutrition & Fitness Program
  • CHIP Program
/ Group
VII. / Public Comment(5 minutes) / Group
VIII. / Adjournment
  • Next Meeting - June 15, 2012
/ Griselda Jimenez

**PLEASE ARRIVE ON TIME**

Note: Members, your absence will be considered unexcused if you do not call

Janina Carranza at (213) 694-1250, Ext. 4402 to

Inform her that you will not be attending the meeting.

Community Outreach & Education Department Toll Free Line: 1-888-522-2732

Board of Governors
Walter A. Zelman, PhD
Chairperson
Knox-Keene Licensed Pre-Paid
Health Plans
Thomas Horowitz, DO
Vice Chairperson
Physician Representative
Philip L. Browning
Treasurer
County of Los Angeles
Mario M. Ramos, MA
Secretary
Member Advocate, L.A. Care Members
Maria Guerrero
Member Representative
L.A. Care Members
Thomas S. Klitzner, MD, PhD
Children's Health Care Providers
Mark Gamble
Private Non-Disproportionate
Share Hospitals
James Mangia
Federally Qualified Health Centers
The Honorable Gloria Molina
Board of Supervisors
County of Los Angeles
Michael A. Rembis, FACHE
Private Disproportionate
Share Hospitals
G. Michael Roybal, MD
County of Los Angeles
John Schunhoff, PhD
County of Los Angeles
VACANT
Licensed Free & Community Clinics
Howard A. Kahn
Chief Executive Officer
Advisory Committees
Elaine Batchlor, MD
Chairperson
Technical Advisory Committee
Kimberly Uyeda, MD
Chairperson
Children’s Health Consultant
Advisory Committee
Hilda Perez
Chairperson
Executive Community Advisory Committee

Comité Regional de Asesoría de la Comunidad - Región 1

Viernes, 27 de abril de 2012

10:00AM - 12:30PM

Larry Chimbole Cultural Center

38350 N. Sierra Highway

Palmdale, CA 93550

AGENDA

I. / Bienvenida y Presentaciones(5 minutos.) / Griselda Jimenez,
Presidenta
II. / Negocios (60 minutos)
  • Aprobación de la agenda
  • Aprobación del resumen
  • Informe del ECAC
  • Próxima junta de ECAC
9 deMayo de 2012
13 de Junio de 2012
  • Informe de CO&E
/ Griselda Jiménez/
Frank Meza
III. /

Temas regionales (15 minutos)

  • Asuntos de los miembros
/ Grupo
IV. / Voté 2012 - Elecciones de la Mesa Directiva (40 min)
  • Presentación de los Candidatos para la Mesa Directiva
/ Candidatos
V. / Levántate y Muévete(5 min) / Grupo
VI. / Grupo de Trabajo de Educación de Salud(25 min)
  • Programa de Nutrición y Ejercicio
  • Programa de CHIP
/ Grupo
VII. / Comentarios del Publicó(5minutos) / Grupo
VIII. / Final de la Reunión
  • Próxima reunión -15 de Junio de 2012
/ Griselda
Jimenez

**POR FAVOR, LLEGUE A TIEMPO**

Nota: Su ausencia se considerará injustificada si no llama a Janina Carranza

al (213) 694-1250, Ext. 4402para informarle que no asistirá a la reunión.

Departamento de Alcance y Educación de la Comunidad Línea Gratuita: 1-888-522-2732

A public entity serving Los AngelesCounty

1055 West 7th Street, 10th Floor, Los Angeles, CA 90017, Telephone 213.694-1250, Facsimile 213.623.8508