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July-August 2023

Secretary — Stephanie Gonzalez, LMFT

Board Minutes April 2023


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 16, 2023 Time: 12:01 pm
Location: Encino Golf Course Banquet Room 16821 Burbank Blvd. Encino CA 91436

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

Board Members in Attendance:

Gina Balit President Jennifer Calderon VP of Programs
Nikki Gabriel Past President Parshaw Barati-Maranani CFO
Shawn LaRe Brinkley President-Elect Shari Manculich Membership
Stephanie Gonzalez Secretary Daniel Hermosillo VP Marketing
Savannah Okada Pre Licensed Rep David Eshleman Member at Large

Board Members Absent:

Virginia Lincoln Member at Large
Jose "Manny" Serenil Member at Large

 

    The chairperson called the meeting to order at 12:01 pm. Meeting adjourned at 2:14 pm.

    The March meeting notes and minutes were approved. The April meeting agenda was approved.

  1. Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:
  • Grievance Final Email
  • Continuing Education Policy
  • L&E Recording
  • Member Luncheon Budget
  • Speaker Presentation Materials Review
  • SC Chapter Updates
  • Professional Headshots
  • CE Annual Training
  • Men’s Book Club
  • Sponsorships
  • Hybrid Meetings Best Policies and FAQ
  1. Motions
    1. A motion was called to approve the CE policys pending grammatical error. The motion was unanimously approved.
  2. Adjournment
    1. There being no further business, on motion duly made, seconded, and carried, the meeting was adjourned. The meeting was adjourned at 2:14 pm.

 

Stephanie Gonzalez, Secretary


Approved: Pending






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San Fernando Valley Chapter – California Marriage and Family Therapists