Board Meetings

Board Meetings

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

Board Meetings

NEW 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.

Members of the Board of Governors or staff may participate in this meeting via teleconference.  The public is encouraged to submit public comments or comments on Agenda items in writing by e-mail to BoardServices@lacare.org, or by sending a text or voicemail to (213) 628-6420.

Attendees who log on to lacare.webex will be able to use “chat” during the meeting for public comment.  You must be logged into Webex to use the “chat” feature.  The log in information is at the top of the meeting Agenda.  This is new function during the meeting so public comments can be made live and direct.   

  1. The “chat” will be available during the public comment periods before each item.
  2. To use the “chat” during public comment periods, look at the bottom right of your screen for the icon that has the word, “chat” on it. 
  3. Click on the chat icon.  It will open two small windows. 
  4. Select “Everyone” in the To: window,
  5. The chat message, text, voicemail, or email must indicate if you wish to be identified or remain anonymous, and must also include the name of the item to which your comment relates.
  6. Type your public comment in the box that says “Enter chat message here”. 
  7. When you hit the enter key, your message is sent and everyone can see it. 
  8. L.A. Care staff will read the chat messages for up to three minutes during public comment so people who are on the phone can hear the comment. 

Your comments can also be sent by voicemail, email or text.  If we receive your comments by 2:00 pm on November 4, 2021,  it will be provided to the members of the Board of Governors at the beginning of the meeting..  The chat message, text, voicemail, or email must indicate if you wish to be identified or remain anonymous, and must also include the name of the item to which your comment relates.  Public comments submitted will be read for up to 3 minutes during the meeting.

Once the meeting has started,  public comment must be received before the agenda item is called by the meeting Chair and staff will read those comments for up to three minutes.  Chat messages submitted during the public comment period for before each item will be read for up to three minutes.  If your public comment is not related to any of the agenda item topics, your public comment will be read in the general public comment agenda item.

These are extraordinary circumstances, and the process for public comment is evolving and may change at future meetings.  We thank you for your patience.

Please note that there may be delay in the digital transmittal of emails, texts and voicemail.  The Chair will announce when public comment period is over for each item.  If your public comments are not received on time for the specific agenda item you want to address, your public comments will be read at the public comment section prior to the board going to closed session.

 

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 November 1, 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:


December 2, 2021 at 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

11.04.21 Board of Governors Meeting Agenda   Agenda (SP)   Supp Special Agenda   Meeting Packet
10.07.21 Meeting Cancelled Notice of Cancelled Meeting
09.27.21 Board of Governors Special Meeting Agenda  Meeting Packet  
09.02.21 Board of Governors Meeting Retreat Agenda    Agenda (SP)   Meeting Packet   Minutes
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