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May-June 2023

Secretary — Stephanie Gonzalez, LMFT

Board Minutes March 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: March 12, 2023 Time: 11:43 am
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 Savannah Okada Pre Licensed Rep
Nikki Gabriel Past President Jennifer Calderon VP of Programs
Shawn LaRe Brinkley President-Elect Virginia Lincoln Member at Large
Stephanie Gonzalez Secretary Shari Manculich Membership

Board Members Absent:

Daniel Hermosillo VP Marketing
David Eshleman Member at Large
Parshaw Barati-Maranani CFO
Jose’Manny' Serenil Member at Large

 

    The chairperson called the meeting to order at 11:43 am. Meeting adjourned at 2:01 pm.

    The February meeting notes and minutes were approved. The March 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 recommendations
  • Refund policy
  • Student Scholarships
  • Suicide workshops
  • Speaker presentation materials
  • Membership Drive
  • CAMFT annual conference
  • Membership social events
  • Diversity Picnic
  • CE committee
  • Budget
  • Lunch with Board Member
  • Membership Incentives
  • Improving hybrid meetings
  1. Motions
    1. A motion was made to update the refund policy on the website. The motion was approved unanimously.
  2. Adjournment
    1. There being no further business, on motion duly made, seconded, and carried, the meeting was adjourned. The meeting was adjourned at 2:01 am.

 

Stephanie Gonzalez, Secretary


Approved: April 16, 2022






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San Fernando Valley Chapter – California Marriage and Family Therapists