Lacba Counsel for Justice

“The los angeles county bar association is the sole member of lacba cfj per the bylaws; membership is a single class, called "regular membership."”

“At the annual meeting, the sole member designates and elects a member of directors as required by the bylaws of lacba cfj. Los angeles county bar association has the authority to elect, designate and remove board of directors.”

“Los angeles county bar association has the right to vote on the disposition of all the organizations assets, purchase of any material property, any merger or reorganization, any material change in the selection or funding of programs, any election to dissolve the organization.”

“The organization does not have a committe with the authority to act on behalf of the board therefore, this question is not applicable to the organization.”

“The governing body of lacba cfj is its board of directors, the board has appropriately delegated the review responsibilities of the form 990 to multi level review by those departments within lacba that have sufficient expertise to provide meaningful review. That multi-level review consisted of circulation of the form 990 filing for review and comment to: the chief financial officer, the general counsel, the controller, senior accountants in the finance department, and cfj director. A copy of the complete form 990 is then provided to the sole member and board of directors before filing the form.”

“On an annual basis, cfj has a meeting where the board of directors, officers and key employees are present, and cfj provides a detailed presentation of lacba's written conflict of interest policy ("coi"), and each attendees responsibilities regarding that coi is made. After that presentation and discussion, each attendee receives a coi certification form, is instructed to review any possible conflicts with their firm as necessary, and submit the appropriate disclosures and executed certification in a timely manner. Lacba's staff ensures that all necessary coi disclosures and certifications are collected and properly executed. The general counsel is then available for discussion and consultation throughout the year concerning any questions or issues that arise pertaining to the coi policy, and to monitor and enforce compliance with the coi policy. The general counsel for cfj considers all conflict disclosures, discusses any potential conflicts with the individuals as necessary and reports all significant communications regarding potential or actual conflicts to the cfj director, the chief executive officer and president of the los angeles county bar association. If the president, or general counsel determines that a potential or actual conflict should be disclosed, the general counsel is charged with affecting that disclosure to the board, and any other enforcement deemed necessary by the board.”

“The by-laws; articles of incorporation; audited financial statements; conflict of interest policy; and document retention and destruction policy, are available through the company website. Instructions are posted there for requesting these documents from the company general counsel.”

“Center for civic mediation was discontinued as of june 30, 2017.”

“Forgiveness of debt- la county bar association 4,514,688.”

“The due to los angeles county bar association (lacba) liability is reconciled as follows for the year ended december 31, 2017: -due to lacba-beginning of year........................ $3,522.159 -increase in due to los angeles county bar association liability during the year ended december 31, 2017...... $992,529 -forgiveness of debt from the lacba during the year ended december 31, 2017................................ ($4,514,688) due to los angeles county bar association - end of year..$0”