Download Mar Vista Housing Development

Board of Governors, Member Representatives
Mario M. Ramos, MA
Secretary
Member Advocate, L.A. Care Members
Maria Guerrero
Member Representative
L.A. Care Members
Regional Community Advisory Committee - Region 5
L.A. Care Health Plan
Mar Vista Housing Development
1909 Marionwood Drive, Culver City, CA 90230
Monday, August 20, 2012
2:00p.m - 4:30pm
AGENDA
I.
Welcome & Introductions (5 min)
Maria Mendez, Chair
2:00pm – 2:05pm
II.
Business (55 min)
A. Approval of Agenda & Summary
B. ECAC Report
C. CO&E Report
Maria Mendez
Martin Vicente, Outreach
Specialist
2:05pm - 3:00pm
D. RCAC Chair and Vice-Chair Elections
E. Candidates for the BOG Elections
III.
Regional Issues (5 min)
A. Member Issues
Group
3:00pm - 3:05pm
IV.
Subcommittee Groups (5 min)
A. Advocacy Group
B. Recommendations Committee
 Recommendations to the Board
Groups
3:05pm – 3:10pm
V.
Get up & Move (5 min)
Group
3:10pm - 3:15pm
VI.
Community Affairs (60 min)
A. “My Plate for Healthy Menus”
Janine Souffront, Rosario
Moreno, Ana Romo
3:15pm - 4:15pm
VII.
RCAC/Community Work-Plan (10 min)
A. Planning & Group Discussion
B. CHIP
Group
4:15pm - 4:25pm
VIII. Public Comment (5 min)
Group
4:25pm - 4:30pm
IX.
Maria Mendez
Adjournment - Next Meeting Dates
4:30pm
*** PLEASE BE ON TIME ***
Note: Members, your absence will be considered unexcused if you do not call
Felicia Gray at (213) 694-1250, Ext. 4163 to inform her that you will not be attending the meeting
Community Outreach & Education Department Toll Free Line: 1-888-522-2732
Representantes de la Mesa Directiva
Mario M. Ramos, MA
Secretary
Member Advocate, L.A. Care Members
Maria Guerrero
Member Representative
L.A. Care Members
Comité Regional de Asesoría de la Comunidad - Región 5
L.A. Care Health Plan
Mar Vista Housing Development
1909 Marionwood Drive, Culver City, CA 90230
Lunes, 20 de agosto de 2012
2:00p.m - 4:30pm
AGENDA
Maria Mendez,
Presidenta
Maria Mendez
Martin Vicente,
Especialista de Campo
2:00pm – 2:05pm
Temas Regionales (5 min)
A. Asuntos de los miembros
Grupo
3:00pm - 3:05pm
IV.
Grupos de Subcomités (5 min)
A. Grupo de Abogacía
B. Comité de Recomendaciones
 Recomendaciones para la Mesa Directiva
Grupos
3:05pm – 3:10pm
V.
Levántate y Muévete (5 min)
Grupo
3:10pm - 3:15pm
VI.
Asuntos de la Comunidad (60 min)
A. “My Plate for Healthy Menus”
Janine Souffront,
Rosario Moreno, Ana
Romo
3:15pm - 4:15pm
VII.
Plan de Trabajo del RCAC/Comunidad (10 min)
A. Planificación y Discusiones del Grupo
B. CHIP
Grupo
4:15pm - 4:25pm
VIII. Comentarios Públicos (5 min)
Grupo
4:25pm - 4:30pm
IX.
Maria Mendez,
Presidenta
I.
Bienvenida y Introducciones (5 min)
II.
Negocios (55 min)
A. Aprobación de la agenda y resumen
B. Reporte de ECAC
C. Reporte de CO&E
D. Elecciones para presidente y vice-presidente del
RCAC
E. Candidatos para las elecciones de la Mesa
Directiva
III.
Final de la Reunión - Próximas Reuniones
2:05pm - 3:00pm
*** POR FAVOR LLEGUE A TIEMPO ***
Nota: Su ausencia se considerará injustificada si no llama a Felicia Gray al
(213) 694-1250, Ext. 4163 para informarle que no asistirá a la reunión.
Línea gratuita del departamento de alcance y educación comunitaria 1-888-522-2732
4:30pm