Martha Santana-Chin

The meeting focuses on receiving updates from the Board of Governors and the Department of Community Outreach and Engagement, discussing Alzheimer's data collection methods, and reviewing RCAC membership recommendations. The session also includes an opportunity for public comments, a member issues segment addressing the needs of seniors and individuals with disabilities, and brainstorming for future agenda items.

The meeting focuses on receiving organizational updates from L.A. Care, including reports from the RCAC Chairperson, ECAC/BOG assignments, evaluations, and a community reinvestment summary. Key discussion topics also include member experience feedback regarding global and regional health issues, specifically those affecting seniors and persons with disabilities. The agenda includes time for member award recognition, public comments, and resource sharing.

The meeting focused on receiving organizational updates, including chairperson highlights and reports from the Board of Governors and Executive Community Advisory Committee. The agenda included a presentation from the Behavioral Health Project Manager regarding the L.A. Care Mental Health Outreach Plan, followed by a session to solicit member feedback on the plan. Additionally, the committee discussed global and regional health issues and addressed community reinvestment summary information.

The meeting agenda includes a report from the Chairperson, reports from the Chief Executive Officer and Chief Financial Officer, and a review and approval of the Audit Report covering the period from October 1, 2024, to December 31, 2025.

The agenda for the Board of Governors meeting includes the approval of various consent agenda items, such as plan partner service agreement amendments, contract amendments with the Department of Health Care Services, advisory committee memberships, and quarterly investment reports. Leadership reports will cover government affairs, product line updates, and performance monitoring. Public advisory committees and board committees, including Finance and Budget, Compliance and Quality, and Audit, will provide reports. A closed session is scheduled to discuss trade secrets, contract rates, litigation, and real property negotiations, along with a CEO performance evaluation.