Minutes

LOS ANGELES CITY ATTORNEYS' ASSOCIATION

BOARD MEETING MINUTES

Date: Wednesday, November 16, 2011
Time: 5:30 p.m..
Location: Telephone Conference Call
Present: Oscar Winslow (President), Howard M. Fuchs (1st Vice President), Mark Lambert (2nd Vice President), Garcelle Embry (Treasurer), Ann Rosenthal (Secretary), Chris Bobo (Proprietary Director), Marie McTeague (Civil Director), Patrick Hiscocks(Crimminal Director), Onica Cole (Criminal Director), Nick Karno (Crimminal Director)

Dates for the Run-Off election for Crimminal Director were set:

Sunday, Nov. 20 at 5:00 p Candidate statements are due.
Not to exceed 300 words, in Word format.
Sent directly to Election Consultant by e-mail, cc to Secretary
Tuesday, Nov 22 Ballots mailed to LACAA Civil Branch
Tuesday, Nov 29 Official date for Run-off election
Monday, Dec 5 at 5pm Last date to return ballots (ballots counted after 5 pm)

All Board Members in agreement.

 

 

 

 

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.