Secretary — Kirstin Carl

Board Minutes January 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: January 13, 2019 Time: 12:33am 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 12:33 pm. Shari Manculich left the meeting at 1:15 pm. Barbara Calvi left :the meeting at 1:45 pm. Doris Mullen left the meeting at 2:01 pm. Meeting was adjourned at 2:31 pm.


1. The December 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
   No motions were made.
   
   
4. Adjournment

• a. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:42pm.

Approved: Saturday, January 13, 2019                  Kirstin Carl, Secretary