MCLA Board Minutes 10.23.07

MCLA Board of Directors
Special Meeting
Scharffenbergers Cellars, Philo, CA
October 23, 2007

Present were Jan Rodriguez (Vice President), Jitu Iswar (Treasurer), Josie Perla (Secretary), Scott Schneider (Executive Director), Mike Bradbrook, Stuart Marcus, Jeff Stanford, Renata Dorn, Deny Shah, Kevin Gallagher, Chris Knoerdel, Richard Strom, Rich Carpenito, Michael Webster

President Jo Bradley called the meeting to order at 4:10 pm.

Jo thanked everyone present for an excellent turnout on such short notice.

Recent developments regarding MCPA’s performance and personnel changes were discussed as a result of MCPA’s contract review at the Supervisor’s meeting held on 10/16. Jo gave a background overview of MCPA’s history to its current status and membership.

MCLA’s position is to support keeping MCPA active and accountable through measurable objects in the MCPA contract. MCLA’s position should be made known to the Supervisors.

Jeff made a motion that the MCLA Board supports continuation of the MCPA. Richard & Jan seconded. Motion passes unanimously.

MCLA contract and MCPA contract will be on the agenda for the Nov. 6th Supervisor Meeting. Attendance is encouraged.

Motion to adjourn the meeting. Seconded. (not sure who made the motion or who seconded). Meeting ended at 5:05 pm