Minutes

LOS ANGELES CITY ATTORNEYS' ASSOCIATION

BOARD MEETING MINUTES

Date: Wednesday, April 6, 2011
Time: 5:00 p.m.
Location: Employee Relations Boardroom, 11th Floor CHE
Present: Oscar Winslow (President), Howard M. Fuchs (1st Vice President), Mark Lambert (2nd Vice President), Jule Bishop (Treasurer)
Juliann Anderson (Secretary), Chris Bobo (Proprietary Director),Marie McTeague (Civil Director), Garcelle Embry (Civil Director), Ann Rosenthal (Criminal Director), Nick Karno (Criminal Director), Bob Hunt (Attorney)

1. Proposed Coalition / City Agreement

A discussion was held regarding whether the LACAA Board should take a position on the proposed Amended LOA.  Because the vote would not be unanimous, Board tabled the vote, on condition that no Board Members speak on behalf of the Board one way or another.

Instead, a list of pros and cons would be created and posted on the LACAA website.

2. Coalition Briefing

Members from the Coalition of City Unions requested to brief our members on the proposed Amended LOA.   That is scheduled for April 7, 2011 in the Tom Bradley Room, City Hall.

3. Balloting Procedures

Bob Hunt discussed balloting procedures.

4. Barb Maynard - Public Relations

Discussion was had regarding Barb Maynard's services on behalf of LACAA

 

 

 

As you know, our new MOU includes annual reimbursement for MCLE-related expenses. To ensure that you receive complete and timely reimbursement, we encourage you to follow the instructions contained in the MCLE protocol provided by City Attorney Management. You must complete and submit a reimbursement form in order to receive reimbursement.

You can reimburse expenses related to attending MCLE programs that are accepted by the California State Bar, even if the program takes place in another state. Eligible expenses include the cost of the program, travel, and per diems.

Please be judicious when choosing lodging and which food/drink expenses you submit for reimbursement.


The Board is pleased to announce that LACAA has retained the law firm of MASTAGNI, HOLSTEDT, AMICK, MILLER & JOHNSEN as General Counsel.


To sign up for the LACAA newsletter and email updates from Oscar Winslow,
LACAA's President, send a request to lacaapresident@gmail.com.