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May-June 2020

Secretary — Kirstin Carl

Board Minutes March 2020


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: March 15, 2019 Time: 12:00 pm Location: Woodland Hills, CA

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

Natalie Jambazian

President Mishka Kimball President-Elect
Nikki Gabriel Past President Nicolette Gubicza

Pre-Licensed Rep                

Parshaw Barati CFO Kirstin Carl Secretary
Gina Balit VP Marketing/Advertising Chair Shari Manculich VP Membership
Audra Potz CEU Coordinator

Rena Pollack

Member at Large

Board Members Absent:

Norra Macready VP Programs
David Schwartz Member at Large
    The chairperson called the meeting to order at 12:00 pm. Rena Pollak left the meeting at 1:27 pm. The meeting was adjourned at 2:15 pm.

  1. February 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:

   
  • Membership Report
  • CFO Report
  • Program Report
  • Marketing & Advertising Report
  • Pre-Licensed Report
  • Suicide Prevention Workshop
  • Therapist Chapter Highlight Article
  • Presenter CEU/Marketing Form
  • Diversity Committee
  • SFVCAMFT Newsletter Editor Rate Increase Proposal
  1. Motions
    1. A motion was made to approve the budget for the Suicide Prevention Workshop as: Members $75 for early registration; members $95 for regular registration; non-members $135 for early registration; non-members $155 for regular registration; students $75 for early registration; students $75 for regular registration. The motion was seconded and unanimously approved by the board.
    2. A motion was made to approve rate increase of $300/year for Mike Johnsen’s editing services for SFVCAMFT Newsletter. The motion was seconded and unanimously approved by the board.

  2. Adjournment
    1. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 2:15 pm.

 

 

                                                            
Approved: March 15, 2020                  Kirstin Carl, Secretary










San Fernando Valley Chapter – California Marriage and Family Therapists