HTML Preview Executive Committee Agenda page number 1.
11/11/2016 11:39 AM
AGENDA
Children’s Health Consultant Advisory Committee Meeting
Board of Governors
Tuesday, November 15, 2016, 8:30 a.m.
L.A. Care Health Plan, 1055 W 7
th
Street, 10
th
Floor, Los Angeles, CA 90017
Teleconference Information/ Teleconference Sites
Call 1(855) 846-1604
Participant Access Code #67163639
Nayat Mutafyan
425 Shatto Place
Los Angeles, CA 90020
Maria Chandler, M.D., MBA
701 East 28th St #200
Long Beach, CA 90806
All votes in a teleconferenced meeting shall be by roll call
Welcome
Gertrude S. Carter, MD
Chief Medical Officer
1.
Approve today’s Agenda
Gertrude S. Carter, MD
2.
Public Comment
Gertrude S. Carter, MD
3.
Approve July 19, 2016 meeting minutes
Gertrude S. Carter, MD
4.
Chief Executive Officer Report
John Baackes
Chief Executive Officer
5.
Chief Medical Officer Report
Gertrude S. Carter, MD
Committee Issues
6.
Procedures to Prevent Perinatal Hepatitis B Virus Transmission at
Delivery
Matthew Emons, MD,
Medical Director of QI and Health
Assessment
7.
Help Me Grow
Wendy Schiffer,
Senior Director, Strategic Planning
8.
Maternal Health Conference update
Nai Kasick,
Director Health Education & Cultural
Linguistic Services
9.
Pre-term Birth Prevention Roundtable
Nai Kasick
10.
Subcommittee Group Discussions
HEDIS/Member Experience
Policy
Matthew Emons, MD
Gertrude S. Carter, MD
ADJOURNMENT
The next meeting is scheduled on January 17, 2017
The order of items appearing on the agenda may change during the meeting.
THE PUBLIC MAY ADDRESS THE COMMITTEE ON ALL MATTERS LISTED ON THE AGENDA BY FILLING OUT A “REQUEST TO ADDRESS” FORM AND SUBMITTING THE FORM TO L.A. CARE STAFF PRESENT AT THE MEETING BEFORE THE AGENDA ITEM IS
ANNOUNCED. YOUR NAME WILL BE CALLED WHEN THE ITEM YOU ARE ADDRESSING IS DISCUSSED.
PLEASE KEEP YOUR COMMENTS TO THREE MINUTES OR LESS.
NOTE: THE CHILDREN’S HEALTH CONSULTANT ADVISORY COMMITTEE USUALLY MEETS EVERY 3
RD
TUESDAY, EVERY OTHER MONTH, FROM 8:30 A.M. TO 10:00 A.M. PLEASE CALL TO CONFIRM DATE AND TIME. POSTED AGENDA and PRINTED MEETING
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TH
STREET, 10
TH
FLOOR, LOS ANGELES, CA 90017. ANY DOCUMENTS DISTRIBUTED TO A MAJORITY OF THE COMMITTEE 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. 7
TH
STREET, 10
TH
FLOOR, LOS ANGELES, CA 90017 DURING REGULAR BUSINESS HOURS, 8:00 A.M. TO 5:00
P.M.,MONDAY – FRIDAY.
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at (213) 694-1250
.
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