LOS ANGELES CITY ATTORNEYS' ASSOCIATION

BOARD MEETING MINUTES

Date: Friday, July 8, 2011
Time: 3:00 p.m.
Location: Telephone Conference
Present: Oscar Winslow (President), Mark Lambert (2nd Vice President), Julie Bishop (Treasurer), Marie McTeague (Civil Director), Garcelle Embry (Civil Director), Ann Rosenthal (Criminal Director), Patrick Hiscocks (Criminal Director), Bob Hunt (Attorney)                  

The following Motions and results are noted.

1) Motion for the election to take place and ballots counted on July 22, 2011.
            Moved by Oscar, Second by Pat
                        4 - Yes
                        6 - No

2) Motion for the election to take place and ballots counted on July 25, 2011.             
Moved by Marie, Second by Pat.
                        6 - Yes
                        3 - No

3) Motion to have SEIU send out ballots. Moved by Chris, Second by Nick
                         3 - Yes
                         6 - No

4) Motion to have Gitomer Union Election conduct the election. 
Moved by Mark, Second by Marie
                        6 - Yes
                        3 - No

Mark requested Jule to prepare a check payable to Gitomer Union Election and Governance Consultants in the amount of $750.00 and have it available to Mark on Monday.

Submitted by Garcelle Embry