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January-February 2019

Secretary — Nikki Gabriel

Board Minutes October 2018


MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF SAN FERNANDO VALLEY CHAPTER-CALIFORNIA ASSOCIATION OF MARRIAGE AND FAMILY THERAPISTS A Mutual Benefit Corporation.

Date: October 14, 2018 Time: 11:27am Location: Woodland Hills, CA

The following Directors, constituting at least a quorum of the Board, were present at the meeting:
Board Members in Attendance:

Nazila Amighi President Gina Balit VP Marketing/Advertising Chair
David McGarva CFO Mishka Kimball Member at Large/CEU Coordinator
Nikki Gabriel Secretary David Schwartz Member at Large
Doris Mullen VP Programs KirParshaw
Barati-Marnani
2019 Secretary
Natalie Jambazian VP Membership    
       

Board Members Absent:

Shari Manculich

Pre-licensed Rep

Barbara Calvi

Past President/Sponsorship Chair

Rachelle Bodle

Member at Large

   
  1. The chairperson called the meeting to order at 11:27am. Mishka Kimball stepped out of the meeting from 12:44pm to 12:47pm. Meeting was adjourned at 1:36pm. The September regular meeting and closed meeting minutes and notes were approved.

  2. Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:

   

• Program Report
• Membership Report
• Marketing & Advertising Report
• CFO Report
• Sponsorship Report
• Speaker No-Show Policy
• Pre-Licensed Event

• CEU Report
• Cliffside Malibu Event
• WHCC Count and Liaison
• Member Speaker Policy
• Chapter Scholarships
• Boar Retreat
• December Board Meeting

  1. Motions
    1. No motions were made during this meeting.

  2. Adjournment
    • a. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:36pm.

 

 

 

 

 

 

 

 

 

 

 

 

 

Approved: Sunday, November 11, 2018                  Nikki Gabriel, Secretary








San Fernando Valley Chapter – California Marriage and Family Therapists