Download Boyle Heights Youth Center

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 10
L.A. Care Health Plan
Boyle Heights Youth Center
1600 E. 4th Street
Los Angeles, CA 90033
***Thursday, August 23, 2012***
4:00p.m - 6:30pm
AGENDA
I.
Welcome & Introductions (5 min)
Aida Aguilar, Chair
4:00pm – 4:05pm
II.
Business (50 min)
A. Approval of Agenda & Summary
B. ECAC Report
C. CO&E Report
Aida Aguilar
Martin Vicente, Outreach
Specialist
4:05pm - 4:55pm
D. RCAC Chair Elections
E. Candidates for the BOG Elections
III.
Regional Issues (10 min)
A. Member Issues
Group
4:55pm - 5:05pm
IV.
Subcommittee Groups (5 min)
A. Advocacy Group
B. Recommendations Committee
 Recommendations to the Board
Groups
5:05pm – 5:10pm
V.
Get up & Move (5 min)
Group
5:10pm - 5:15pm
VI.
Community Affairs (60 min)
A. “My Plate for Healthy Menus”
Melissa Dias
Eugenia Alvarado
5:15pm - 6:15pm
VII.
RCAC/Community Work-Plan (10 min)
A. Active Steps Program
B. CHIP Survey Training
Group
6:15pm - 6:25pm
VIII. Public Comment (5 min)
Group
6:25pm - 6:30pm
IX.
Aida Aguilar
Adjournment - Next Meeting Dates
6:30pm
*** 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 10
L.A. Care Health Plan
Boyle Heights Youth Center
1600 E. 4th Street
Los Angeles, CA 90033
***Jueves, 23 de agosto de 2012 ***
4:00p.m - 6:30pm
AGENDA
Aida Aguilar,
Presidenta
Aida Aguilar,
Martin Vicente,
Especialista de Campo
4:00pm – 4:05pm
Temas Regionales (10 min)
A. Asuntos de los miembros
Grupo
4:55pm - 5:05pm
IV.
Grupos de Subcomités (5 min)
A. Grupo de Abogacía
B. Comité de Recomendaciones
 Recomendaciones para la Mesa Directiva
Grupos
5:05pm – 5:10pm
V.
Levántate y Muévete (5 min)
Grupo
5:10pm - 5:15pm
VI.
Asuntos de la Comunidad (60 min)
A. “My Plate for Healthy Menus
Melissa Dias
Eugenia Alvarado
5:15pm - 6:15pm
VII.
Plan de Trabajo del RCAC/Comunidad (10 min)
A. Planificación y Discusiones del Grupo
B. Entrenamiento de la Encuesta de CHIP
Grupo
6:15pm - 6:25pm
Grupo
6:25pm - 6:30pm
I.
Bienvenida y Introducciones (5 min)
II.
Negocios (50 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.
VIII. Comentarios Públicos (5 min)
IX.
Final de la Reunión - Próximas Reuniones
4:05pm - 4:55pm
Aida Aguilar,
Presidenta
*** 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
6:30pm