Date:    Wednesday, January 5, 2011

Time:    5:00 p.m.

Location: EMPLOYEE RELATIONS BOARDROOM
                  200 N. Main Street, City Hall East, Room 1100
                  Los Angeles, CA   90012

AGENDA

I. New Business
A. Introduction of New / Re-elected Boardmembers
           1. Schedule orientation re fiduciary duty / liability

B. City Budget
           1. Update re current developments / report on budget briefing by
           W. Carter (1.3.11)
           2. Update re pension issues
C. 2011 Goalsetting
      1. Regularize meetings / briefings:
           a. LACA management
           b. SEIU / City Coalition of Unions
           c. City Councilmembers and Staff
           d. Joint Labor-Management Benefits Committee (JLMBC)
          e. LACA layoff policy committee
       2. Revise bylaws:
           a. Standing committees
           b. Board composition
           c. Special elections
           d. Email voting
       3. Improve communication with membership:
           a. Noontime board meetings
           b. Periodic briefings of membership by SEIU / Coalition
           c. Social media
           d. Digital recordings and website
D. Special Committee Updates
      1. LACA layoff policy committee
      2. Joint Labor-Management Benefits Committee (JLMBC)
E. Grievance Updates
      1. Grievance – volunteers (mediation)
      2. Group grievance -- furloughs
F. Treasurer's Report
G. Approval of November Minutes (no December board meeting)

II. Old Business

III. Closed Session
A. Confidential – Individual Grievances Update

All members are welcome to attend the meeting.