Secretary — Rena Pollak, LMFT

Board Minutes January 2022

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 9, 2022 Time: 11:52 am Location: Zoom Video Conference

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 11:42 AM. Meeting was adjourned at 1:02 PM. Shawn LaRe joined at 11:59 PM.

The November meeting notes and minutes were approved. 

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

2. Motions
   1. A motion was made to approve Covid policy as written and to post on the chapter website. The motion was seconded and unanimously approved by the Board.
3. Adjournment
   1. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting was adjourned at 1:02 pm.

Approved: February 6, 2022