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MEMBER SERVICES NUMBER 1-888-4 LA CARE (452-2273) If your Medi-Cal benefits have been stopped, contact DPSS at 1-877-481-1044. Nurse Advise Hotline Call 1-800-249-3619 Please bring this agenda to the next RCAC meeting Board of Governors Regional Community Advisory Committee - Region 7 Walter A. Zelman, PhD Chairperson Knox-Keene Licensed Pre-Paid Health Plans OldTimers Foundation Thomas Horowitz, DO Vice Chairperson Physician Representative 3355 E. Gage Avenue Huntington Park, CA 90255 Thursday, May 17, 2012 4:30P.M to 7:00P.M. 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 AGENDA I. Welcome and Introductions (5 minutes) Hilda Perez, Chair II. Business (60 minutes) Approval of Agenda & Summary Report from ECAC Next ECAC Meeting June 13, 2012 July 11, 2012 Report from CO&E Hilda Perez/ Frank Meza III. Regional Issues (35 minutes) Member Issues RCAC Meeting Site Group IV. Get up & Move (5min) Group 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 V. 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 Vote 2012 - Board of Governors Elections (25 min) BOG Consumer & Advocate Candidate Presentation Candidates VI. Community Health Workgroup (15 minutes) Nutrition & Exercise Program CHIP Program Group VII. Public Comment (5 minutes) Group VIII. Adjournment Next Meeting - July 19, 2012 Hilda Perez **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 NÚMERO DE SERVICIOS PARA MIEMBROS 1-888-4 LA CARE (452-2273) Si le han suspendido sus beneficios de Medi-Cal, llame al DPSS al 1-877-481-1044 Linea de ayuda de enfermeras 1-800-249-3619 del Estado llame al 1-800-9525253. Board of Governors Por favor traiga esta Agenda a la próxima Junta Comité Regional de Asesoría de la Comunidad - Región 7 OldTimers Foundation Walter A. Zelman, PhD Chairperson Knox-Keene Licensed Pre-Paid Health Plans 3355 E. Gage Avenue Huntington Park, CA 90255 Jueves, 17 de mayo de 2012 4:30P.M to 7:00P.M. Thomas Horowitz, DO Vice Chairperson Physician Representative Philip L. Browning Treasurer County of Los Angeles AGENDA 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 I. Bienvenida y Presentaciones (5 minutos.) Hilda Perez, Presidente II. Negocios (60 minutos) Aprobación de la agenda y resumen Informe del ECAC Próxima junta de ECAC 13 de Junio de 2012 11 de Julio de 2012 Informe de CO&E Hilda Perez/ Frank Meza III. Temas Regionales (35 minutos) Asuntos de los miembros Lugar de la reunión del RCAC Grupo IV. Levántate y Muévete (5 min) Grupo V. Voté 2012 - Elecciones de la Mesa Directiva (25 min) Presentaciones del Consumidor y Defensor para la Mesa Directiva VI. Grupo de Trabajo de Educación de Salud (15 minutos) Programa de Nutrición y Ejercicio Programa CHIP Grupo VII. Comentarios del Publicó (5 minutos) Grupo 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 VIII. Final de la Reunión Próxima reunión - 19 de Julio de 2012 Candidatos Hilda Perez **POR FAVOR, LLEGUE A TIEMPO** Nota: Su ausencia se considerará injustificada si no le llama a Janina Carranza al (213) 694-1250, Ext. 4402 para informarle que no asistirá a la reunión. Departamento de Alcance y Educación de la Comunidad Línea Gratuita: 1-888-522-2732