2024-08-19T12:42:54-05:00 2023-12-31 330382278 INOUYE SHIVELY KLATT & MCCORVEY CPA'S 23282 MILL CREEK DR STE 200 LAGUNA HILLS CA 92653 990 2023-01-01 952925287 ORANGE COUNTY TRIAL LAWYERS ASSOCIATION ORAN 9499169577 23412 MOULTON PARKWAY 135 LAGUNA HILLS CA 92653 GARRETT CHAMBERS SECRETARY 7146588942 2024-08-09 1 0 RANDALL R AZAR EA P03023951 9495866640 2024-08-09 2023 2024-08-08 14:25:15Z WHITNEY D BERTCH 23412 MOULTON PARKWAY 135 LAGUNA HILLS CA 92653 797782 0 X WWW.OCTLA.ORG X 1963 CA PROFESSIONAL CONTINUING EDUCATION AND LEGAL TRADE ASSOCIATION WHICH ATTEMPTS TO IMPROVE THE QUALITY OF LEGAL REPRESENTATION BY EDUCATING TRIAL LAWYERS AND OTHER LEGAL PROFESSIONALS. 24 24 2 28 37818 2563 157621 173440 532946 585513 53 247 47008 38582 737628 797782 5000 5000 0 0 185884 240618 0 0 0 475350 577331 666234 822949 71394 -25167 401648 376885 7738 8142 393910 368743 X PROFESSIONAL CONTINUING EDUCATION AND LEGAL TRADE ASSOCIATION WHICH ATTEMPTS TO IMPROVE THE QUALITY OF LEGAL REPRESENTATION BY EDUCATING TRIAL LAWYERS AND OTHER LEGAL PROFESSIONALS. 0 0 SEMINARS AND CONFERENCES FOR MEMBERS' MANDATORY CONTINUING PROFESSIONAL EDUCATION. AVERAGE MEETING ATTENDANCE IS 45 TO 60. NEWSLETTER DISTRIBUTED QUARTERLY. INCLUDES ARTICLES ON HOW TO DO TRIAL LAW WORK, UPCOMING EVENTS, AND CURRENT LEGISLATION UPDATES. AVERAGE NUMBER OF COPIES PER ISSUE IS 750. MEETINGS FOR MEMBERS AND OTHERS TO BRING LEGAL COMMUNITY TOGETHER IN SOCIAL ARENA. AVERAGE ATTENDANCE IS 45 TO 60. GENERAL MEMBERSHIP SERVICES RELATED TO AND GENERAL MANAGEMENT OF THE ORGANIZATION. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 8 0 1 2 1 1 1 0 0 0 0 0 0 0 X 24 24 1 1 0 0 1 1 1 1 0 0 0 1 1 1 1 0 0 1 1 0 CA X JANET THORNTON EXECUTIVE DIRECTOR 9499169577 23412 MOULTON PARKWAY 135 LAGUNA HILLS CA 92653 X JONATHAN DWORK BOARD MEMBER 1.00 X X 0 0 0 AARON T HICKS 1ST VICE PRESIDENT 4.00 X X 0 0 0 CYNTHIA A CRAIG EX-OFFICIO BOARD 4.00 X X 0 0 0 DOUG VANDERPOOL IMMEDIATE PAST PRESIDENT 4.00 X X 0 0 0 ALAIN KINALY BOARD MEMBER 1.00 X 0 0 0 BENJAMIN IKUTA BOARD MEMBER 1.00 X 0 0 0 BROOKE BOVE BOARD MEMBER 1.00 X X 0 0 0 MICHAEL BERRY BOARD MEMBER 1.00 X 0 0 0 TOM ANTUNOVICH BOARD MEMBER 1.00 X 0 0 0 JASON ARGOS PARLIAMENTARIAN 1.00 X X 0 0 0 DARREN CAMPBELL BOARD MEMBER 1.00 X 0 0 0 NICHOLAS KOHAN BOARD MEMBER 1.00 X 0 0 0 MICHAEL JEANDRON SECRETARY 4.00 X X 0 0 0 DAVID BLAIN BOARD MEMBER 1.00 X 0 0 0 LINDSEY AITKEN CAMPBELL PRESIDENT 4.00 X X 0 0 0 JONATHAN MICHAELS BOARD MEMBER 1.00 X 0 0 0 GARRETT CHAMBERS TREASURER 4.00 X X 0 0 0 WHITNEY D BERTCH PRESIDENT ELECT 4.00 X X 0 0 0 GEOFF RILL BOARD MEMBER 1.00 X 0 0 0 CLARE LUCICH 2ND VICE PRESIDENT 4.00 X X 0 0 0 ALLEGRA RINEER BOARD MEMBER 1.00 X 0 0 0 EDWIN HONG BOARD MEMBER 1.00 X 0 0 0 FARNAZ SALESSI BOARD MEMBER 1.00 X 0 0 0 MOHAMED ELDESSOUKY BOARD MEMBER 1.00 X 0 0 0 ATTICUS WEGMAN BOARD MEMBER 1.00 X 0 0 0 AMANDA ROBINSON BOARD MEMBER 1.00 X 0 0 0 JANET THORNTON EXECUTIVE DIRECTOR 41.00 X 143761 0 5500 143761 0 5500 1 0 0 0 0 173440 173440 MEMBERSHIP ACTIVITIES 713990 560845 560845 EDUCATIONAL EVENTS 611710 24642 24642 REIMBURSEMENT CREDIT 900099 26 26 585513 247 247 764 764 ADVERTISING REVENUE 513120 37818 37818 37818 797782 586524 37818 0 5000 143761 73898 5720 17239 1300 870 6167 21233 2034 8720 FEDERAL & CA UBIT TAXES 1694 MEMBERSHIP ACTIVITIES E 403879 "GAVEL" JOURNAL PUBLICA 35138 BOARD MEETING EXPENSES 27051 69245 822949 200713 240703 200935 136182 3265 3265 0 0 401648 376885 7738 8142 7738 8142 X 0 0 0 0 393910 368743 393910 368743 401648 376885 -25167 0 X 0 0 0 0 1 0 FORM 990 SCHEDULE C THE ORGANIZATION HAS MADE NO LOBBYING OR POLITICAL EXPENDITURES. 3265 3265 0 0 1 PART I, LINE 2: ORGANIZATION PRESENTS GRANTS TO U.S. ORGANIZATIONS AND INDIVIDUALS (SCHOLARSHIPS) FOR USE IN THE U.S. BASED UPON THE POLICIES OF THE ORGANIZATIONS RECEIVING THE GRANTS. FORM 990, PART VI, SECTION A, LINE 2 SEVERAL OF THE BOARD MEMBERS ARE EMPLOYED BY THE SAME LAW FIRMS. FROM TIME TO TIME, FOR BUSINESS REASONS, MEMBERS OF THE BOARD CONSULT WITH ONE ANOTHER REGARDING LEGAL MATTERS UNRELATED TO THE ORGANIZATION. ADDITIONALLY: - PRESIDENT LINDSEY AITKEN CAMPBELL IS MARRIED TO BOARD MEMBER DARREN CAMPBELL. - PARLIAMENTARIAN JASON ARGOS IS EMPLOYED BY BOARD MEMBER NICK KOHAN'S LAW FIRM. - BOARD MEMBER BROOKE BOVE IS EMPLOYED BY IMMEDIATE PAST PRESIDENT DOUG VANDERPOOL. - BOARD MEMBER ALLEGRA RINEER WAS EMPLOYED FOR A FEW MONTHS DURING 2023 BY EX-OFFICIO BOARD CYNTHIA A. CRAIG. - 2ND VICE PRESIDENT CLARE LUCICH AND BOARD MEMBER FARNAZ SALESSI ARE EMPLOYED AT THE SAME LAW FIRM. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HIRES AN INDEPENDENT PROFESSIONAL EXECUTIVE DIRECTOR TO MANAGE DAY TO DAY AFFAIRS OF THE ORGANIZATION AND DELEGATES SPECIFIC AUTHORITY TO THAT PERSON. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE ORGANIZATION ANNUALLY ELECT MEMBERS TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS RESERVE THE RIGHT TO CHANGE THE ARTICLES AND BYLAWS. MOST OTHER DECISIONS ARE DELEGATED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 8B MINUTES ARE NOT KEPT FOR COMMITTEE MEETINGS SINCE ANY ACTIONS RECOMMENDED BY SUCH COMMITTEES MUST BE APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS RECEIVES A COPY OF FROM 990 PRIOR TO IT BEING FILED, BUT DELEGATES THE REVIEW AND APPROVAL PROCESS FOR FORM 990 TO A SELECTED GROUP OF BOARD OF DIRECTORS MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS ENFORCED DURING MONTHLY BOARD MEETINGS. OFFICERS AND DIRECTORS ARE REQUIRED TO DISCLOSE ANY POSSIBLE CONFLICTS OF INTEREST OR REQUIRED TO CONFIRM THAT NO NEW CONFLICTS OF INTEREST HAVE ARISEN SINCE THE LAST BOARD MEETING. KEY EMPLOYEES ARE REQUIRED TO ABIDE BY THE EMPLOYEE MANUAL, WHICH ADDRESSES THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE ASSOCIATION DOES NOT COMPENSATE ITS OFFICERS OR BOARD OF DIRECTORS. THE ORGANIZATION'S EXECUTIVE DIRECTOR WAS AN EMPLOYEE AND THE BOARD OF DIRECTORS USED INDEPENDENT AND COMPARABILITY DATA IN THE DETERMINATION OF HER COMPENSATION. OTHER EMPLOYEE COMPENSATION IS DETERMINED BY THE EXECUTIVE DIRECTOR ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 18 ALL DOCUMENTS REQUIRED TO BE DISCLOSED BY THE ORGANIZATION ARE AVAILABLE UPON REQUEST AT ITS OFFICES. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATION PROVIDES ACCESS TO ITS DOCUMENTS AT ITS OFFICES UPON REQUEST.