Transcript
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BOARD OF DIRECTORS MEETINGS

12:00 Noon - 1:30 p.m.

Thursday, September 26, 2013

Tuesday, December 3, 2013

Thursday, February 20, 2014 (Joint Meeting)

Tuesday, May 13, 2014

Thursday, June 4, 2014 (Annual Celebration)

BOARD OF TRUSTEES

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MEETINGS 12:00 Noon - 1:30 p.m.

Tuesday, September 10, 2013

Thursday, December 12, 2013

Thursday, February 20, 2014 (Joint Meeting)

Thursday, April 17, 2014

Thursday, June 4, 2014 (Annual Celebration)

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MISSION STATEMENT

Children’s Bureau is committed to providing vulnerable children – especially in the early

years – the foundation necessary to become caring and productive adults by:

Preventing child abuse and neglect;

Protecting, nurturing, and treating abused children;

Enhancing the potential of families and communities to meet the needs of their

children;

Advancing the welfare of children and families through superior programs in foster care,

adoptions, child development, parent education, mental health, research, and advocacy.

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VISION STATEMENT Our vision is to significantly change the lives of

at-risk children by providing state-of-the-art

child abuse prevention and treatment services.

While increasing the scope, depth, and volume

of services, we will engage in continuous

discovery through research to determine and

implement what works and be a passionate

advocate on behalf of children and families.

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BOARD OF DIRECTORS FY 2013 – 2014

OFFICERS

Julia Stewart – Chair Juan Alfonso – Vice Chair

Michael S. Burke – Vice Chair Ivan Hindshaw – Vice Chair Charles Marquis– Vice Chair

Ana Valdez – Vice Chair Hope Wintner – Vice Chair

Arthur H. Rasmussen, Jr. – Treasurer Carrie Tilton – Secretary

DIRECTORS

Neal Aton Alan Berkes Mark Carlin

A. Redmond Doms John Durrant

B. James Ford Michael J. Fourticq, Sr. Christopher M. Frank

Joel Freedman Martin Jacobs

Mark C. Lemons Kristine A. Losito

Richard Magnuson Sandra V. Naftzger

Hector Orci David Pittman

Janie Schulman Michelle Traylor

BOARD OF TRUSTEES FY 2013 – 2014

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OFFICERS

Matthew Wilson – Chair Randy Bort – Vice Chair

Matthew V. Pauley – Vice Chair Scott B. Witter – Treasurer Shelli Herman – Secretary

TRUSTEES

Kenneth Baronsky O. Jacob Bobek Bryan Boghosian Wallace W. Booth

Stephanie Campbell Mark Carlin

Susan Cheng Kenneth J. Chirba

Cecily Dean Kathleen Duncan

Damon Fisher B. James Ford

Michael Fourticq, Jr. Michael J. Fourticq, Sr.

Scott Graves

Chapin Hunt Jenny Jones

Michael Keller Bradley D. Knyal

Jordon Kruse Roger M. Laverty, III

Kelly Masuda Adam Pierce Keith Renken

Clinton R. Stevenson, Jr. Stuart Taylor Pieter Theron

Michael Traylor Salvador Villar

James R. Walther

EX-OFFICIO

Julia Stewart Alex Morales

Mary Hiestand Mari Linfesty

BOARD OF DIRECTORS RESPONSIBILITIES and RIGHTS

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RESPONSIBILITIES OF THE DIRECTOR

Thank you for agreeing to serve on the Board of Directors of Children’s Bureau. Through conscientious participation in board and committee meetings, and with a good working knowledge of the activities of Children’s Bureau, directors should actively offer their opinions and share their expertise. In addition, directors should offer services, either at their disposal or through referrals, which they believe may help Children’s Bureau in its mission. Areas for involvement include legal, financial, fundraising, government relations, public relations, technology, and general management advice. The primary purpose of the Board of Directors is to provide legal governance, direction and fiduciary oversight of Children’s Bureau.

Board Terms: Terms for members of the board are three years with a consecutive limit of two terms. After a one-year sabbatical, former directors may once again be invited to join the board. 1) Governance:

a) Provide fiscal and operational oversight, perform an annual review of the Chief Executive Officer and in concert with senior management, perform ongoing programmatic review to ensure compliance with the strategic direction and adherence to the core mission and vision for Children’s Bureau

b) Contribute resources, share ideas, and make introductions in support of one of the organization’s target fundraising areas (corporations, foundations, individuals, government)

c) Exercise fiduciary oversight by actively participating in at least one of the Board’s standing committees

2) Attendance: There are four board meetings annually, including one join meeting with the Board of Trustees, and the Annual Celebration. While latitude must be given for Board members’ busy schedules, it is crucial that Board members have strong attendance at meetings. Strong attendance is necessary to have a well-informed board, for the Board to perform its management and oversight roles and for the Board to act within legal quorum constraints. Board members should attend 75% of scheduled board and committee meetings. 3) Financial Support: One of the primary duties of the Board of Directors is to ensure the financial viability of Children’s Bureau. Children’s Bureau provides the Board with extensive support in their fundraising efforts, including organizing events, providing

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professional fundraising staff for making individual requests for financial support, and providing staff resources for submitting corporate or foundation grant proposals. Using those resources and the board members own resources, each board member is expected to make a substantial effort to assist Children’s Bureau in raising funds needed to carry out its mission. It is expected that board members commit to personally making and procuring from others annual gifts totaling $10,000 or above. This is to be accomplished by:

a) Making a personally significant unrestricted gift to the Annual Giving Campaign – 100% board participation annually is expected and

b) Personally providing and/or procuring gifts from individuals, corporations and/or foundations in the form of :

1. Unrestricted or program specific support 2. Underwriting event support 3. In kind services

4) Ambassadorship: Every board member should consider themselves an advocate for Children’s Bureau in the community by assisting with public exposure, government relations, and cultivation/solicitation of a rapidly expanding donor base through introductions to colleagues and friends. 5) Accessibility: To enable Children’s Bureau to benefit fully from the impressive credentials and diversity of its Board, every board member should be reasonably accessible to the Chief Executive Officer, other senior Children’s Bureau staff and fellow board members to advise on special areas of concern and to assist Children’s Bureau in areas where the Board member may have unique skills or community contacts.

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RIGHTS OF THE DIRECTOR • To be fully informed about responsibilities and time commitment • To be recognized when appropriate for one’s work as a board member • To be kept fully informed through regular board meetings and committee meetings in order to fulfill their governance responsibilities

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BOARD OF TRUSTEES RESPONSIBILITIES and RIGHTS

RESPONSIBILITIES OF THE TRUSTEE

Thank you for agreeing to serve on the Board of Trustees of Children’s Bureau Foundation. Through conscientious participation in board and committee meetings, and with a good working knowledge of the activities of Children’s Bureau, trustees should offer their opinions and share their expertise. In addition, trustees should offer services, either at their disposal or through referrals, which they believe may help Children’s Bureau in its mission. Areas for involvement include legal, financial, fundraising, government relations, public relations, technology, and general management advice. The primary purpose of the Board of Trustees is to act as a fundraising board to ensure the financial viability of Children’s Bureau Foundation. Board Terms: Terms for members of the Board of Trustees are three years, with nominations and re-elections considered at the annual meeting of the third year. Trustees may serve an unlimited number of consecutive terms. 1) Stewardship:

a) Provide responsible stewardship of donated funds b) Contribute resources, share ideas, and make introductions

in support of one of the organization’s target fundraising areas (corporations, foundations, individuals, government)

c) Actively participate in one of the Board’s standing committees and or event committees

2) Attendance: There are four board meetings annually, including one joint meeting with the Board of Directors, and the Annual Celebration. While latitude must be given for Board members’ busy schedules, it is crucial that Board members have strong attendance at meetings. Strong attendance is necessary to have a well-informed board, for the Board to perform its stewardship and for the Board to act within legal quorum constraints. Board members should attend 75% of scheduled meetings. 3) Financial Support: The primary duty of the Board of Trustees is to ensure the financial viability of Children’s Bureau Foundation.

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Children’s Bureau provides the Board with extensive support in their fundraising efforts, including organizing events, providing professional fundraising staff for making individual requests for financial support, and providing staff resources for submitting corporate or foundation grant proposals. Using those resources and the board members own resources, each board member is expected to make a substantial effort to assist Children’s Bureau in raising funds needed to carry out its mission. It is expected that board members commit to personally making and procuring from others annual gifts totaling $10,000 or above. This is to be accomplished by:

a) Making a personally significant unrestricted gift to the Annual Giving Campaign – 100% board participation annually is expected and

b) Personally providing and/or procuring gifts from individuals, corporations and/or foundations in the form of :

1. Unrestricted or program specific support 2. Underwriting event support

4) Ambassadorship: Every board member should consider themselves an advocate for Children’s Bureau in the community by assisting with public exposure, government relations, and cultivation/solicitation of a rapidly expanding donor base through introductions to colleagues and friends. 5) Accessibility: To enable Children’s Bureau to benefit fully from the impressive credentials and diversity of its Board, every board member should be reasonably accessible to the Chief Executive Officer, other senior Children’s Bureau staff and fellow board members to advise on special areas of concern and to assist Children’s Bureau in areas where the Board member may have unique skills or community contacts.

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RIGHTS OF THE TRUSTEE

• To be assigned worthwhile and challenging duties • To expect that volunteer time be used judiciously through sound planning and organization by Children’s Bureau staff • To be kept fully informed as to the effectiveness of volunteer work and results obtained

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JUAN ALFONSO Director, (Vice Chair)

NEAL ATON Director

KENNETH J. BARONSKY Trustee

BUSINESS Tel: 424.903.5257 Email: [email protected]

HOME* 30039 Via Victoria Rancho Palos Verdes, CA 90275 Spouse: Doreen Aton

BUSINESS Managing Partner Milbank, Tweed, Hadley & McCloy LLP 601 South Figueroa Street 30th Floor Los Angeles, CA 90017 Tel: 213.892.4333 Fax: 213.892.4733 Email: [email protected] Assistant: Eileen Fong at 213.892.4420 Assistant’s Email: [email protected]

HOME* 201 South Dianthus Street Manhattan Beach, CA 90266 Spouse: Lisa Baronsky

HOME* 1413 South Marengo Avenue Pasadena, CA 91106 Spouse: Michelle Alfonso Email: [email protected]

BUSINESS VP Drama Development ABC Studios 500 South Buena Vista Street Burbank, CA 91521 Tel: 818.460.6760 Email: [email protected]

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ALAN BERKES Director

O. JACOB BOBEK Trustee

BRYAN BOGHOSIAN Trustee

BUSINESS Owner/Creative The Ballpark Manhattan Beach, CA Tel: 424.247.3104 Email: [email protected]

HOME* 1460 18th Street Manhattan Beach, CA 90266 Spouse: Krishna Berkes Tel: 310.545.2704

BUSINESS Principal Avison Young 555 South Flower Street Suite 3200 Los Angeles, CA 90071 Tel: 213.471.7007 Email: [email protected]

BUSINESS* Partner Deloitte & Touche LLP 350 South Grand Avenue Suite 200 Los Angeles, CA 90071 Tel: 213.688.5435 Fax: 213.673.6676 Email: [email protected] Assistant: Valerie Toledo at 213.996.5775 Assistant’s Email: [email protected]

HOME 1220 Wentworth Avenue Pasadena, CA 91106 Spouse: Marylisa Boghosian Tel: 626.792.9678

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WALLACE W. BOOTH Trustee

RANDY BORT Trustee, (Vice Chair)

MICHAEL S. BURKE Director, (Vice Chair)

Civic Leader

Email: [email protected]

HOME 10601 Wilshire Boulevard #1404 Los Angeles, CA 90024 Spouse: Rosemary Booth Tel: 310.474.7141 Fax: 310.474.7363

BUSINESS* Partner SandTree Holdings, LLC 999 Sepulveda Blvd., Suite 600 El Segundo, CA 90245 Tel: 424.262.3040 Email: [email protected]

HOME 406 28th Street Manhattan Beach, CA 90266 Spouse: Lisa Bort Tel: 310.567.8818

BUSINESS* President AECOM 555 South Flower Street Suite 3700 Los Angeles, CA 90071 Tel: 213.593.8723 Fax: 213.593.8727 Email: [email protected] Assistant: Anita Thomas at 213.593.8710

Assistant’s Email: [email protected]

HOME 501 Toyopa Drive Pacific Palisades, CA 90272 Spouse: Joan M. Burke Tel: 310.435.3222 Fax: 310.459.7360 E-mail: [email protected]

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STEPHANIE CAMPBELL Trustee

MARK CARLIN Director, Trustee

SUSAN CHENG Trustee

BUSINESS (Retired) Executive Vice President DIRECTV, INC. Email: [email protected]

HOME 601 North Poinsettia Place Los Angeles, CA 90036 Tel: 323.935.1120 Fax: 310.200.9311

BUSINESS* Executive Vice President Lockton Insurance Brokers, Inc. 725 South Figueroa Street 35th Floor Los Angeles, CA 90017 Tel: 213.675.6398 Fax: 213.873.0507 Email: [email protected] Assistant: Angela Brown at 213.689.2416 Assistant’s Email: [email protected]

HOME 2338 Chislehurst Drive Los Angeles, CA 90027 Spouse: Liza-Mae Carlin Tel: 213.247.2230

BUSINESS* Vice President Supply Chain Planning and Data Governance Warner Bros. Entertainment, Inc. 4000 Warner Boulevard Bldg 160 Rm 6112 Burbank, CA 91521 Tel: 818.954.7335 Fax: 818.954.2974 Email: [email protected] Assistant: Barbara Exner at 818.977.7086 Assistant’s Email: [email protected]

HOME 12092 Edgecliff Avenue Sylmar, CA 91342 Tel: 818.367.2936 Cell: 818.749.9404

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KENNETH J. CHIRBA Trustee

CECILY DEAN (CECI) Trustee

A. REDMOND DOMS (RUSTY) Director

BUSINESS (Retired) Senior Vice President Wachovia Bank Email: [email protected]

HOME 11800 Porter Valley Drive Northridge, CA 91361 Spouse: Lauren Chirba Cell: 818.419.9837 Tel: 818.366.6291

Consultant/Strategic Partnerships Liaison Email: [email protected]

HOME 756 Enchanted Way Pacific Palisades, CA 90272 Tel: 310.573.9067 Cell: 310.486.3733

BUSINESS President Redmond Doms Co. 101 North Poinsettia Avenue Manhattan Beach, CA 90266 Cell: 310.849.8888

HOME* 101 North Poinsettia Avenue Manhattan Beach, CA 90266 Spouse: Mary Anne Doms Cell: 310.849.8888 Tel: 310.379.0960 Fax: 310.379.4704 Email: [email protected]

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KATHLEEN DUNCAN Trustee

JOHN DURRANT Director

DAMON FISHER Trustee

Civic Leader Email: [email protected]

HOME 265 North Layton Drive Los Angeles, CA 90049 Spouse: Adam Douglas Duncan Tel: 310.476.6630 Fax: 310.476.2552

BUSINESS* Partner Paul Hastings 515 South Flower Street 25th Floor Los Angeles, CA 90071 Tel: 213.683.6144 Email: [email protected] Assistant: Lisa Vermeulen at 213.683.5712 Assistant’s Email: [email protected]

HOME 10342 Mississippi Avenue Los Angeles, CA 90025 Spouse: Marina H. Durrant

BUSINESS Partner Kirkland & Ellis LLP 333 South Hope Street Los Angeles, CA 90071 Tel: 213.680.8113 Fax: 213.808.8103 Cell: 310.650.8025 Email: [email protected] Email: [email protected] Assistant: Olga Bernal at 213.680.8641 Assistant’s Email: [email protected]

HOME* 1071 Villa View Drive Pacific Palisades, CA 90272 Spouse: Lindy Fisher Tel: 310.230.8025

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B. JAMES FORD Director, Trustee

MICHAEL FOURTICQ, JR. Trustee

MICHAEL J. FOURTICQ, SR. Director, Trustee

BUSINESS* Managing Director Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6357 Fax: 213.830.6395 Email: [email protected] Assistant: Ermelinda Bermejo at 213.830.6359 Assistant’s Email: [email protected]

HOME 14180 West Sunset Bl. Pacific Palisades, CA 90272 Spouse: Ashley Ford Tel: 310.454.1379

BUSINESS* Hancock Park Associates 10323 Santa Monica Boulevard Suite 101 Los Angeles, CA 90025 Tel: 310.228.6900 Fax: 310.228.6922 Email: [email protected] Assistant: Jenny Tsuruda at 310.228.6900

Assistant’s Email: [email protected]

HOME 540 Crestline Drive Los Angeles, CA 90049 Spouse: Teresa Fourticq Tel: 310.440.0111

BUSINESS* Managing Partner Hancock Park Associates 1980 Post Oak Boulevard Suite 2150 Houston, TX 77056 Tel: 713.940.8104 Fax: 713.986.8410 Email: [email protected] Assistant: Gretchen Nero at 713.940.8100 Assistant’s Email: [email protected]

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CHRISTOPHER M. FRANK Director

JOEL FREEDMAN Director

MARK W. GIBELLO Trustee

BUSINESS* Co-CEO Bonk Breaker, LLC 1833 Stanford Street Santa Monica, CA 90404 Tel: 310.315.4129 Cell: 310.463.1439 Email: [email protected]

HOME 1401 Jonesboro Drive Los Angeles, CA 90049 Spouse: Tracy Frank

BUSINESS President, Principal Avanti Hospitals, LLC 222 N Sepulveda Boulevard Suite 950 El Segundo, CA 90245 Tel: 310.356.0503 Email: [email protected] Assistant: Lorrie Marshall at 310.356.0502 Assistant’s Email: [email protected]

BUSINESS* Executive Vice President Oakmont Corporation 865 South Figueroa Street Suite 700 Los Angeles, CA 90017 Tel: 213.891.6339 Fax: 213.244.0741 Email: [email protected] Assistant: Cris Cerulle at 213.244.0769 Assistant’s Email: [email protected]

HOME 14929 Alva Drive Pacific Palisades, CA 90272 Spouse: Kris Gibello Tel: 310.459.4105 Fax: 310.459.1684

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SCOTT GRAVES Trustee

SHELLI HERMAN Trustee, (Secretary)

MARY HIESTAND Trustee, (Ex-Officio)

BUSINESS* Managing Director Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6417 Fax: 213.830.8810 Email: [email protected] Assistant: Malou Keprios at 213.830.6412 Assistant’s Fax: 213.830.8856 Assistant’s Email: [email protected]

HOME 1267 Villa Woods Drive Pacific Palisades, CA 90272 Spouse: Helen Graves Tel: 310.454.6498 Fax: 310.454.6518

BUSINESS President and Founder Shelli Herman & Associates, Inc. 11693 San Vicente Boulevard Suite 104 Los Angeles, CA 90049 Tel: 800.396.0595 ext. 5 Cell: 310.614.0812 Email: [email protected] Assistant: Margot Garber at 800.396.0595 ext. 4

Assistant’s Email: [email protected]

HOME* 985 South Carmelina Avenue Los Angeles, CA 90049 Spouse: Dr. Stewart Gleischman Tel: 310.614.0812

Civic Leader Email: [email protected]

HOME 17550 Embassy Drive Encino, CA 91316 Tel: 818.789.6781 Fax: 818.817.9799

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IVAN HINDSHAW Director, (Vice Chair)

CHARLES HOGAN Trustee

CHAPIN HUNT Trustee

BUSINESS Managing Partner Bain & Company, Inc. 1901 Avenue of the Stars Suite 2000 Los Angeles, CA 90067 Tel: 310.229.4622 Fax: 310.229.3050 Email: [email protected] Assistant: Jacquie Cortes at 310.229.3116

Assistant’s Email: [email protected]

HOME* 317 Alta Avenue Santa Monica, CA 90402 Spouse: Christina Hindshaw

BUSINESS Chief Executive Officer Radius Payments, Inc. 543 Country Club Drive Unit 542 Simi Valley, CA 93065 Tel: 818.874.9041 Fax: 818.584.0016 Email: [email protected] Assistant: Nancy Nguyen at 818.538.5698 Assistant’s Email: [email protected]

BUSINESS Managing Director LoanCore Capital, LLC 11100 Santa Monica Boulevard 12th Floor Los Angeles, CA 90025 Tel: 310.575.5135 Email: [email protected]

HOME* 10131 Angelo View Drive Beverly Hills, CA 90210 Spouse: Amanda Hunt

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MARTIN JACOBS Director

JENNY JONES Trustee

MICHAEL KELLER Trustee

BUSINESS* Senior Vice President Capital World Investors 333 South Hope Street 34th Floor Los Angeles, CA 90071 Tel: 213.615.0120 Fax: 213.486.9099 Email: [email protected] Assistant: Krisen Tashjian at 213.615.0674

Assistant’s Email: [email protected]

HOME 1133 Georgina Avenue Santa Monica, CA 90402 Spouse: Akieva Jacobs Tel: 310.458.7719

BUSINESS* President Elkins/Jones Insurance 12100 Wilshire Boulevard Suite 300 Los Angeles, CA 90025 Tel: 310.207.9796 Fax: 310.207.5337 Email: [email protected] Assistant: Jamie Dominquez at 310.207.9796 Assistant’s Email: [email protected]

HOME 560 Dryad Road Santa Monica, CA 90402 Tel: 310.459.4893

BUSINESS Managing Director Tiedemann Wealth Management 1101 Montana Avenue Suite D Santa Monica, CA 90403 Tel: 310.882.0118 Email: [email protected]

HOME* 347 15th Street Santa Monica, CA 90402

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BRADLEY D. KNYAL (BRAD) Trustee

JORDON L. KRUSE Trustee

ROGER M. LAVERTY, III (ROCKY) Trustee

BUSINESS Chief Executive Officer Wireless Capital Partners, LLC 11900 West Olympic Boulevard Suite 400 Los Angeles, CA 90064 Tel: 310.481.8785 Fax: 310.481.8701 Email: [email protected]

BUSINESS* Managing Director Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6369 Fax: 213.830.6395 Email: [email protected] Assistant: Marie Peters

Assistant’s Email: [email protected]

BUSINESS (Retired) President & CEO Farmer Brothers Coffee Email: [email protected]

HOME 100 South Beachwood Drive Los Angeles, CA 90004 Spouse: Jacqueline Kruse Tel: 323.939.4503

HOME* 700 The Strand Manhattan Beach, CA 90266 Tel: 310.318.3663 Fax: 310.318.1663

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MARK C. LEMONS Director

KRISTINE A. LOSITO Director

MARI LINFESTY Trustee, (Ex-Officio)

Civic Leader Email: [email protected]

BUSINESS* Mark C. Lemons Foundation 16032 Miami Way Pacific Palisades, CA 90272 Tel: 310.710.7335 Email: [email protected]

Civic Leader Email: [email protected]

HOME 233 Marguerita Avenue Santa Monica, CA 90402 Spouse: John Linfesty Tel: 310.260.1433

HOME 725 Toyopa Drive Pacific Palisades, CA 90272 Spouse: David J. Losito Tel: 310.459.8459 Fax: 310.459.3579

Spouse: Tiffany Lemons

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RICHARD MAGNUSON Director

CHARLES K. MARQUIS Director

KELLY MASUDA Trustee

BUSINESS Senior Advisor Investcorp International, Inc. Email: [email protected]

BUSINESS Tax Consultant Kayne Anderson Capital Advisors 1800 Avenue of the Stars Third Floor Los Angeles, CA 90067 [email protected]

HOME OFFICE* 306 North Poinsettia Avenue Manhattan Beach, CA 90266 Spouse: Cynthia Marquis Tel: 310.318.9952 Fax: 310.318.0502

HOME 1646 San Gabriel Avenue Glendale, CA 91208 Tel: 818.246.3633 Cell: 213.219.6241

BUSINESS* Chief Investment Officer Caruso Affiliated 101 The Grove Drive Los Angeles, CA 90036 Tel: 323.900.8425 Fax: 323.900.8108 Email: [email protected]

HOME 2016 Via Acalones Palos Verdes Estates, CA 90274 Spouse: Monica Masuda Tel: 310.919.7800

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SANDRA V. NAFTZGER Director

HECTOR ORCI Director

MATTHEW V. PAULEY Trustee (Vice Chair)

BUSINESS* Co-Founder & Chairman Orci 2800 28th Street, Suite 222 Santa Monica, CA 90405 Tel: 310.444.7300 Fax: 310.477.6181 Email: [email protected] Assistant: Gabriela Esteva at 310.444.7300 ext. 5600 Assistant Email: [email protected]

BUSINESS Owner Vickers, LLC N3 Cattle Company LLC Cell: 310.245.0780 Email: [email protected]

HOME 13525 D’Este Drive

Pacific Palisades, CA 90272

Tel: 310.459.2241

HOME 16120 Alcima Avenue Pacific Palisades, CA 90272 Spouse: Norma F. Orci

BUSINESS* Senior Vice President GE Capital 601 South Figueroa Street Suite 3690 Los Angeles, CA 90017 Tel: 213.615.2125 Fax: 877.226.1144 Cell: 310.343.8008 Email: [email protected]

HOME 660 El Medio Avenue Palisades, CA 90272 Spouse: Joanne D. Pauley Tel: 310.454.0582

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ADAM PIERCE Trustee

DAVID PITTMAN Director

ARTHUR H. RASMUSSEN, JR. Director, (Treasurer)

BUSINESS* Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6308 Fax: 213.830.6394 Email: [email protected] Assistant: Jessica Cline at 213.830.6365

Assistant’s Email: [email protected]

HOME 570 - 27th Street Manhattan Beach, CA 90266 Spouse: Jill Pierce Tel: 310.546.2527

BUSINESS* Senior Vice President/Managing Director Union Bank, The Private Bank 445 South Figueroa Street 13th Floor Los Angeles, CA 90071 Tel: 213.236.7146 Email: [email protected]

BUSINESS* Senior Vice President CB Richard Ellis 1840 Century Park East Suite 900 Los Angeles, CA 90067 Tel: 310.550.2564 Fax: 310.203.9624 Email: [email protected]

HOME 10581 Wyton Drive Los Angeles, CA 90024 Spouse: Kari Rasmussen

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KEITH W. RENKEN Trustee

JANIE SCHULMAN Director

CLINTON STEVENSON, JR. (RANDY) Trustee

BUSINESS Managing Partner Renken Enterprises 492 West Foothill Boulevard Claremont, CA 91711 Email: [email protected] Assistant: Nancy Arespacochaga at 909.482.1060 x224 Assistant Email: [email protected]

BUSINESS* Partner Morrison & Foerster LLP 707 Wilshire Boulevard Los Angeles, CA 90017 Tel: 213.892.5393 Fax: 323.210.1273 Email: [email protected]

HOME OFFICE* 225 Sharon Road Arcadia, CA 91007 Spouse: Joan Renken Tel: 626.446.1449 Fax: 626.445.2057 Cell: 626.379.1107

HOME 4116 Holly Knoll Drive Los Angeles, CA 90027 Spouse: John Caragozian Tel: 323.661.0370

BUSINESS* West Coast Housing Partners 3027 Townsgate Road Suite 250 Westlake Village, CA 91361 Tel: 805.409.0220 Fax: 805.370.1822 Email: [email protected] Assistant: Connie Lu

HOME 1666 San Onofre Drive Pacific Palisades, CA 90272

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JULIA STEWART Director (Chair), Trustee (Ex-Officio)

PIETER THERON Trustee

STUART TAYLOR Trustee BUSINESS* Owner Taylor Realty Advisors 7346 Trask Avenue Playa del Rey, CA 90293 Tel: 310.306.5789 Fax: 310.306.5789 Email: [email protected]

BUSINESS Chairman & CEO DineEquity, Inc. 450 North Brand Boulevard, 7

th Floor

Glendale, CA 91203 Tel: 818.637.3014 Fax: 818.637.3030 Email: [email protected] Assistant: Nancy Wilkins at 818.637.3021 Assistant Email: [email protected]@dineequity.com

HOME 4612 Glencoe Avenue #5 Marina Del Rey, CA 90292 Tel: 310.339.3276

BUSINESS* Partner Ernst & Young, 725 South Figueroa Street Los Angeles, CA 90017 Tel: 213.977.3950 Fax: 866.281.7978 Email: [email protected] Assistant: Nancy Modes at 213.977.3518

Assistant’s Email: [email protected]

HOME 23227 Sageview Ct. Valencia, CA 91354 Spouse: Elize Theron Tel: 213.705.0683

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CARRIE TILTON Director, (Secretary)

MICHELLE TRAYLOR Director

MICHAEL TRAYLOR Trustee

Civic Leader Email: [email protected]

Board Member Catholic Schools Consortium Email: [email protected]

HOME* 2920 Agnes Road Manhattan Beach, CA 90266 Spouse: Michael Traylor Tel: 310.545.0650

HOME 2159 La Mesa Drive Santa Monica, CA 90402 Spouse: Peter Cook Tilton Tel: 310.395.0604 Fax: 310.458.8189 Cell: 310.562.3225

BUSINESS Co-President Traylor Bros., Inc. 3050 East Airport Way Long Beach, CA 90806 Tel: 562.264.2500 Fax: 562.264.2525 Email: [email protected]

HOME* 2920 Agnes Road Manhattan Beach, CA 90266 Spouse: Michelle Traylor Tel: 310.545.0650

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ANA VALDEZ Director, (Vice Chair)

SALVADOR VILLAR Trustee

JAMES R. WALTHER Trustee

HOME* 2129 Coldwater Canyon Dr. Beverly Hills, CA 90210 Spouse: Jeff Valdez

HOME 15455 Milldale Drive Los Angeles, CA 90077 Spouse: Ana Lourdes Villar Tel: 310.476.3605

BUSINESS Principal The 650 Company P.O. Box 18706 Beverly Hills, CA 90209 Tel: 310.749.8414 Email: [email protected]

BUSINESS*

BUSINESS* Partner Mayer Brown, LLP 350 South Grand Avenue 25th Floor Los Angeles, CA 90071 Tel: 213.229.9597 Fax: 213.625.0248 Email: [email protected]

HOME 525 South Grand Avenue Pasadena, CA 91105 Spouse: Robin Walther Tel: 626.793.7445 Fax: 626.578.7214

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MATTHEW WILSON Trustee, (Chair)

HOPE WINTNER Director, (Vice Chair)

SCOTT B. WITTER Trustee, (Treasurer)

Civic Leader Email: [email protected]

BUSINESS* Managing Director Principal Investments Oaktree Capital Management, L.P 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.448.7481 Email: [email protected]

BUSINESS* Senior Vice President City National Bank 555 South Flower Street 12 th Floor Los Angeles, CA 90017 Tel: 213.673.8767 Cell: 213.422.5116 Email: [email protected] Assistant: Blair Shasha at 213.673.8765

Assistant’s Email: [email protected]

HOME 3137 Cavendish Drive Los Angeles, CA 90064 Spouse: Ted Meisel Tel: 310.559.3142 Cell: 310.413.1741

HOME 412 8th Street Manhattan Beach, CA 90266 Spouse: Sharla Wilson Tel: 213.448.7481

HOME 2563 Charford Street Glendora, CA 91740 Tel: 213.422.5116 Email: [email protected]

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35

ORANGE COUNTY - BOARD OF TRUSTEES

DAVID MADISON (Chair)

PAUL FEUERBORN

JEFFREY S. FIELDS

RICHARD FLANAGAN

BUSINESS* President & CEO Madison Strategic Management 969 Colorado Blvd. Suite 206 Los Angeles, CA 90041 Cell: 323.314.3799 Email: [email protected]

HOME 19 Marisol Newport Coast, CA 92657 Spouse: Nicole Madison Tel: 949.715.9421

BUSINESS* Director of Projects & Technology The Capital Group Companies Mail Stop Sierra 1 6455 Irvine Center Drive Irvine, CA 92618 Tel: 949.975.5216 Cell: 949.330.3249 Email: [email protected]

HOME 18771 Via Verona Irvine, CA 92603 Spouse: Debbie Feuerborn Tel: 949.854.1888

BUSINESS* Partner Windes, Inc. 18201 Von Karman Avenue Suite 1060 Irvine, CA 92612 Tel: 949.271.2623 Cell: 949.315.9835 Email: [email protected]

HOME 4156 Costero Risco San Clemente, CA 92673 Tel: 949.315.9835

BUSINESS* President Orange County R-T Specialty 575 Anton Boulevard Suite 300 Costa Mesa, CA 92626 Tel: 714.881.5807 Cell: 949.300.2977 Email: [email protected]

HOME 539 Catalina Drive Newport Beach, CA 92663 Spouse: Christine Flanagan Tel: 949.300.2977

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CHRISTOPHER A. HUTNICK

LORI IRVING

KEVEN YUE

BUSINESS* Partner Deloitte & Touche LLP 350 South Grand Avenue, Suite 200 Los Angeles, CA 90071 Tel: 213.593.3514 Cell: 949.300.2977 Email: [email protected]

HOME 19401 Shady Harbor Circle Huntington Beach, CA 92648 Spouse: Leah Hutnick Tel: 310.428.2221

BUSINESS AVP, Senior Document Servicing Manager QBE Financial Partner Services 3349 Michelson Drive Suite 200 Irvine, CA 92612 Tel: 949.222.8541 Fax: 949.222.8727 Cell: 714.296.1079 Email: [email protected]

HOME* 11870 Ruby Court Fountain Valley, CA 92708

BUSINESS* Senior Manager, Business Development Ingram Micro, Inc. 1600 East St. Andrew Place Santa Ana, CA 92705 Tel: 714.382.2520 Email: [email protected]

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SENIOR MANAGEMENT

ALEX MORALES President & Chief Executive Officer

JACQUELINE MEEK

Chief Development Officer

SONA CHANDWANI Chief Financial Officer

RON BROWN Chief Program Officer

ANN VAN WINKLE Chief Human Resources Officer

1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0138 • Fax: 213.342.0257 Cell: 213.798.4093 Email: [email protected] Assistant: Natalie Abdou at 213.342.0147 Assistant’s Email: [email protected]

1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0142 • Fax: 213.342.0257 Email: [email protected] Assistant: Natalie Abdou at 213.342.0147 Assistant’s Email: [email protected]

1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0134 • Fax: 213.342.0256 Email: [email protected] Assistant: Michael Sauvé at 213.342.0155 Assistant’s Email: [email protected]

1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0137 • Fax: 213.342.0256 Cell: 213.276.1084 Email: [email protected] Assistant: Michael Sauvé at 213.342.0155 Assistant’s Email: [email protected]

1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0132 • Fax: 213.342.0252 Cell: 310.339.1355 Email: [email protected]

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CHILDREN’S BUREAU LOCATIONS

LOS ANGELES COUNTY METROPOLITAN LOS ANGELES

CHILDREN’S BUREAU HEADQUARTERS

1910 Magnolia Avenue, Los Angeles, CA 90007-1220

Tel: 213.342.0100 • Fax: 213.342.0200

MAGNOLIA PLACE FAMILY CENTER

1910 Magnolia Avenue, Los Angeles, CA 90007-1220

Tel: 213.342.0100 • Fax: 213.342.0200

OAKWOOD FAMILY CENTER

3910 Oakwood Avenue, Los Angeles, CA 90004-3413

Tel: 323.953.7356 • Fax: 323.661.7306

GREATER LOS ANGELES

CARSON FAMILY CENTER

460 East Carson Plaza Drive, Suite 122, Carson, CA 90746-3278

Tel: 310.523.9500 • Fax: 310.225.2725

ANTELOPE VALLEY

CHILDREN’S BUREAU REGIONAL OFFICE

44404 16th Street West, Suite 208, Lancaster, CA 93534-2839

Tel: 661.951.2191 • Fax: 661.951.2197

CHILDREN’S BUREAU PALMDALE

1529 East Palmdale Boulevard, Suite 210, Palmdale, CA 93550-2029

Tel: 661.272.9996 • Fax: 661.272.0438

CHILDREN’S BUREAU SUNRISE CENTER

921 West Avenue J, Suite C, Lancaster, CA 93534-3443

Tel: 661.949.0131 • Fax: 661.729.8912

SAN GABRIEL VALLEY

CHILDREN’S BUREAU REGIONAL OFFICE

14600 Ramona Boulevard, Baldwin Park, CA 91706-3363

Tel: 626.337.8811 • Fax: 626.337.6617

BALDWIN PARK ANNEX

14540 Ramona Boulevard, Suite 210, Baldwin Park, CA 91706-3386

Tel: 626.337.6611 • Fax: 626.337.6617

CHILDREN’S BUREAU NORTHAM ELEMENTARY SCHOOL

17800 Renault Street, La Puente, CA 91744-5333

Tel: 626.964.9280 • Fax: 626.964.9270

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CHILDREN’S BUREAU LOCATIONS

ORANGE COUNTY CHILDREN’S BUREAU ORANGE COUNTY HEADQUARTERS

50 South Anaheim Boulevard, Suite 241, Anaheim, CA 92805-2961 Tel: 714.517.1900 • Fax: 714.517.1911

ANAHEIM HARBOR FAMILY RESOURCE CENTER

819 South Harbor Boulevard, Anaheim, CA 92805-5157 Tel: 714.399.0590 • Fax: 714.399.0595

CORBIN FAMILY RESOURCE CENTER

2215 West McFadden Avenue, Santa Ana, CA 92704-2803 Tel: 714.480.3737 • Fax: 714.953.1972

INFANT & TODDLER HOME VISITATION

50 South Anaheim Boulevard, Anaheim, CA 92805-2961 Tel: 714.517.1900 • Fax: 714.517.1911

MAGNOLIA PARK FAMILY RESOURCE CENTER

11402 Magnolia Avenue, Garden Grove, CA 92841 Tel: 714.530.7413 • Fax: 714.530.7908

MAGNOLIA SCHOOL DISTRICT INTERNSHIP PROGRAM

2705 West Orange Avenue, Anaheim, CA 92804-3203 Tel: 714.761.5533 Ext. 306 • Fax: 714.826.8736

OAK VIEW FAMILY & COMMUNITY RESOURCE CENTER

17261 Oak Lane, Huntington Beach, CA 92647-5895 Tel: 714.842.4002 • Fax: 714.842.4184

SOUTH ORANGE COUNTY FAMILY RESOURCE CENTER

23832 Rockfield Boulevard, Suite 270, Lake Forest, CA 92630 Tel: 949.364.0500 • Fax: 949.364.0575

STRATEGIES

50 South Anaheim Boulevard, Suite 241, Anaheim, CA 92805-2908

Tel: 714.517.1900 • Fax: 714.517.1911


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