Board Meetings

Board Meetings

The Board of Governors currently meets on the first Thursday of most months at 2:00 p.m.

Board Meetings

Special Notice

Meetings: Following the COVID-19-related orders of local and state leaders,  L.A. Care will hold essential meetings of the Board of Governors and its committees by remote teleconferencing.  Please continue to check here for updated information.

Please listen to the meetings remotely while practicing social distancing.  The number to call will be on the meeting Agenda.  We encourage you to submit comments in writing for the meetings. You can e-mail public comments to Board Services or you can send a text or leave a voice message at 1-213-628-6420. These instructions will be included in the meeting agendas.

The text or email should let us know if you wish to be identified or remain anonymous.  If it is a general comment, it will be read for up to 3 minutes at the Public Comment item on the Agenda.  You must tell us if the comment is related to a specific meeting agenda item and it will be read for up to 3 minutes before the Agenda item you specify is discussed during the Board meeting. 

You can send your comment any time before the Board meeting discussion of that topic. The presider at the meeting will announce when public comment period is over for each item.  

 

The Board of Governors currently meets on the first Thursday of most months at 2:00 p.m. Meetings are usually held on the 1st floor of L.A. Care Health Plan’s headquarters building located at 1055 W. 7th Street, Los Angeles, California 90017.  Check the meeting agenda for exact location.

Posted agenda and printed meeting materials are available for inspection at the Board Services Department located at 1055 W. 7th Street – 10th Floor, Los Angeles, California 90017.

Any documents distributed to a majority of the Board Members regarding any agenda item for an open session after the agenda has been posted will be available for public inspection at Board Services, L.A. Care Health Plan, 1055 W. 7th Street, 10th Floor, Los Angeles, CA 90017, during regular business hours, 8:00 a.m. to 5:00 p.m., Monday – Friday.   

2021 Board and Committee Meeting Schedule - This schedule is effective as of June 15, 2021 and is subject to change.  Please check the L.A. Care events webpage for the most up to date listing of meetings.

 

Next Board Meeting:
October 7, 2021 Meeting

2:00 PM 

The Board of Governors meet at 2:00PM on the first Thursday of the month.

2021 Board and Committee Meeting Schedule

Meeting Materials
 

View meeting materials for the current fiscal year.

Meeting Materials →

Our Board Members
 

Meet the leaders who ensure accountability, provide oversight and guide L.A. Care.

Meet Our Board →

 

Accessibility

Meetings are accessible to people with disabilities. Individuals who may require any accommodations (alternative formats – i.e., large print, audio, translation of meeting materials, interpretation, etc.) to participate in this meeting and wish to request an alternative format for the agenda, meeting notice, and meeting packet may contact L.A. Care’s Board Services Department at (213) 694-1250. Notification at least one week before the meeting will enable us to make reasonable arrangements to ensure accessibility to the meetings and to the related materials.

 

Board Seat Nomination

Applications are still accepted: Advisory Committees (RCACs) are not meeting during the current public health emergency caused by the COVID-19 pandemic.  

ECAC has not yet voted to close the nominations for the Board Seat election. Applications will continue to be accepted until the nominations are closed by a motion of the ECAC.

 

Meeting Materials

09.02.21 Board of Governors Meeting Retreat Agenda    Agenda (SP)   Meeting Packet
07.29.21 Board of Governors Meeting Agenda   Agenda (SP)  Meeting Packet   Minutes
06.03.21 Board of Governors Meeting

Agenda    Agenda (SP)   Meeting Packet  Minutes
Supplemental Special Agenda  Supplemental Special Agenda (SP)

05.06.21 Board of Governors Meeting Agenda   Agenda (SP)   Meeting Packet   Minutes
04.01.21 Board of Governors Meeting Agenda   Agenda (SP)   Meeting Packet   Minutes
03.04.21 Board of Governors Meeting Agenda  Agenda (SP)   Meeting Packet  Minutes
02.04.21 Board of Governors Meeting Agenda  Agenda (SP)   Meeting Packet  Minutes
12.3.20 Board of Governors Meeting Agenda  Agenda (SP)    Meeting Packet   Minutes
11.5.20 Board of Governors Meeting Agenda  Agenda (SP)    Meeting Packet   Minutes
10.1.20 Meeting Canceled Notice of Cancelled Meeting
9.3.20 Board of Governors Meeting Agenda Agenda (SP) Presentation Meeting Packet Retreat Packet Minutes Retreat Minutes