O F F I C I A L    C A L L

California Healthcare Insurance Company, Inc.,

A Risk Retention Group (CHI) &

Optima Healthcare Insurance Services

BOARD OF DIRECTORS MEETING

Pomona Valley Hospital Medical Center

1798 North Garey Avenue, Pomona, CA  91767

Meeting Room: Carr Board Room

Located in Robert & Beverly Lewis Outpatient Pavilion

Pomona Valley Hospital Medical Center Website Link

Wednesday, May 18, 2016

Lunch 12:00 – 12:45 p.m.

Optima & CHI Board Meetings 12:45 – 4:00 p.m.

The next meetings of the CHI/Optima Board of Directors are scheduled as noted above.  If you have items to be included on the agenda, please submit them to Diane Abbett by April 15.  If you have any questions regarding the Board meetings, please contact Julie Jackson at 916.772.5104 or jjackson@optimahealthcare.com.  For additional information, click here.

The meeting agenda/packet will be provided electronically via online only prior to the meetings.

Please Note:  There is a Planning & ERM Committee meeting being held on the same day (May 18, 2016) beginning at 10:30am in the Administration Conference Room (also located in the Robert & Beverly Lewis Outpatient Pavilion).  Committee members include Rich Yochum, Robert Curry, James Holmes, Gary Passama and Roger Seaver; however, all Board members are welcome to attend.

For our records, please complete the information below, indicating your ability or inability to attend the meetings and lunch, and return this form by May 5, 2016 to Jenny Sula via e-mail at jsula@optimahealthcare.com or via fax at 916/773-8208.