Download 38350 N. Sierra Highway, CA

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 1
Chimbole Cultural Center
38350 N. Sierra Highway, CA
Friday, August 17, 2012
10:00am - 12:30pm
AGENDA
I.
Welcome & Introductions (5 min)
II.
Business (55 min)
A. Approval of Agenda & Summary
B. ECAC Reports
C. CO&E Report
D. RCAC Chair & Vice Chair Nominations
& Elections
E. Candidates for the BOG Elections
Griselda Jimenez,
Chairperson
Griselda Jimenez/Frank
Meza
10:00am - 10:05am
10:05am - 11:00am
Candidates
III.
Regional Issues (10 min)
A. Member Issues
Group
11:00am - 11:10am
IV.
Subcommittee Groups (10 min)
A. Advocacy Group
B. Recommendations Committee
Groups
11:10am - 11:20am
V.
Get up & Move (5 min)
Group
11:20am - 11:25am
VI.
Community Affairs (50 min)
A. “My Plate for Healthy Menus”
Melissa Diaz, L.A. Care
Health Educator, Health
Promoters, Adriana
Martinez, Pedro Martinez
11:25am - 12:15pm
VII.
RCAC/Community Work-Plan (10 min)
A. Active Steps Program
B. CHIP Survey
Group
12:15pm - 12:25pm
VIII. Public Comment (5 min)
Group
12:25pm - 12:30pm
IX.
Griselda Jimenez
Adjournment - Next Meeting Dates
12:30pm
Note: Members, your absence will be considered unexcused if you do not call
Hilda Herrera 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, Member Representatives
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 1
Chimbole Cultural Center
38350 N. Sierra Highway, CA
Viernes 17 de agosto de 2012 de 10:00am - 12:30pm
AGENDA
I.
Bienvenida y Introducciones (5 min)
II.
Negocios (55 min)
A. Aprobación de la agenda y resumen
B. Reportes de ECAC
C. Reporte de CO&E
D. Nominaciones y Elecciones para presidente y
vice-presidente del RCAC
E. Candidatos para las elecciones de la Mesa
Directiva
Griselda Jimenez,
Presidente
Griselda Jimenez/
Frank Meza
10:00am - 10:05am
10:05am - 11:00am
Candidatos
III.
Temas Regionales (10 min)
A. Asuntos de los miembros
Grupo
11:00am - 10:10am
IV.
Grupos de Subcomités (10 min)
A. Grupo de Abogacía
B. Comité de Recomendaciones
Grupos
11:10am - 11:20am
V.
Levántate y Muévete (5 min)
Grupo
11:20am - 11:25am
VI.
Asuntos de la Comunidad (50 min)
A. “Mi Plato para Menús Saludable”
Melissa Diaz,
Educadora de Salud, y
Promotores de Salud,
Adriana Martinez,
Pedro Martinez
11:25am - 12:15pm
VII.
Plan de Trabajo del RCAC/Comunidad (10 min)
A. Programa de Pasos Activos
B. Encuesta de CHIP
Grupo
12:15pm - 12:25pm
VIII. Comentarios Públicos (5 min)
Grupo
12:25pm - 12:30pm
IX.
Griselda Jimenez
Final de la Reunión - Próximas Reuniones
12:30pm
Nota: Su ausencia se considerará injustificada si no llama a Hilda Herrera al
(213) 694-1250, Ext. 4402 para informarle que no asistirá a la reunión.
Departamento de Alcance y Educación de la Comunidad Line Gratuita: 1-888-522-2732