Secretary — Kirstin Carl

Board Minutes April 2019

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: April 17, 2019 Time: 11:53am Location: Woodland Hills, CA

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

Board Members Absent:

The chairperson called the meeting to order at 11:53 am. The meeting was adjourned at 1:42 pm.


1. The March 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:

3. Motions
   1. October 6 at $25 for members and /$35 for non-members. The motion was unanimously approved by the board.
   2. A motion was made to approve costs the registration fees for the Law and Ethics event on Friday, June 14 at: $50 for members up to 1 week prior; $110 for non-members up to 1 week prior; late registration fees of: $80 for members and $140 for non-members; $50 for students prior to event day.
   3. A motion was made to update the language of the Continuing Education Policy by removing text from section D and E to clarify presenter criteria and qualifications. The motion was seconded and unanimously approved by the board.
   4. A motion was made to remove the pro-rated membership policy. The motion was seconded and unanimously approved by the board.
   
   
4. Adjournment
   1. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:42 pm

                                                            
Approved: April 17, 2019                  Kirstin Carl, Secretary