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March-April 2024

Secretary — Stephanie Gonzalez, AMFT

Board Minutes January 2024


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 21, 2024

Time: 12:33 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:

Shawn LaRe' Brinkley President Jennifer Calderon VP of Programs
Gina Balit Past President Sandy Rose Pre-licensed Rep
Daniel Hermosillo President-Elect Akane Takijiri Member at Large
Walker Reade VP of Marketing Niousha Solemani CFO
Shari Manculich Member at Large    

Board Members Absent:

Virginia "Ginny" Lincoln Member at Large
   

Additional:

Ana Galeano Member
   

The Chairperson called the meeting to order at 12:33 PM. Shari Manculich left at 2:19 PM. The meeting adjourned at 2:36 PM.

The November meeting notes and minutes were approved with minor edits. The January agenda was approved. All reports were approved as read and stated.

  1. Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:
  • Sponsorships
  • TDC Scholarship
  • Email Changeover
  • CLC reimbursements
  • New ideas for meetings
  • Therapist meet-up
  • Connections Editor
  • Website bios
  • L&E events
  • Medicare opt-In
  • Committee chairs
  • Vacant positions
  1. Motions
    1. None.

  2. Adjournment
    1. There being no further business, on motion duly made, seconded, and carried, the meeting was adjourned. The meeting was adjourned at 2:36 PM.
Approved: February 11, 2024 Stephanie Gonzalez, Secretary

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San Fernando Valley Chapter – California Marriage and Family Therapists