Minutes

LOS ANGELES CITY ATTORNEYS' ASSOCIATION

BOARD MEETING MINUTES

Date: Friday, August 5, 2011
Time: 3:00 p.m.
Location: Telephone Conference Call
Present: Oscar Winslow (President), Howard M. Fuchs (1st Vice President), Mark Lambert (2nd Vice President), Marie McTeague (Civil Director), Garcelle Embry (Civil Director), Chris Bobo (Proprietary Director) Ann Rosenthal (Criminal Director, serving as Secretary for this meeting), Patrick Hiscocks (Criminal Director), Nick Karno (Criminal Director)

MOTION:
By Rosenthal: To have Lewis Levy draft a letter to SEIU documenting the breaches and explaining the withholding of all funds payable to SEIU under the Affiliation Agreement.  Seconded.

In Favor:

Winslow, Fuchs, Lambert, McTeague, Embry, Bobo, Rosenthal, Hiscocks

Opposed: None.
Abstention: Karno.

MOTION:
By Bobo:   To have Lewis Levy draft an opinion letter to address whether we need a membership vote to disaffiliate with SEIU.  Seconded.

In Favor:

Winslow, Fuchs, Lambert, McTeague, Embry, Bobo, Rosenthal, Hiscocks,               Karno

Opposed: None.
Abstention: None.

 

 

 

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.