Secretary — Rena Pollak, LMFT

Board Minutes August 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: August 13, 2022 Time: 2:05 pm 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 2:05 PM. Meeting was adjourned at 3:11 PM.

The July meeting notes and minutes were approved.  We can say this is a state CAMFT offering, not something we chose, unfortunately.

A motion was made to approve the agenda for the August board meeting. Motion was approved by Board. 

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 the agenda for the August board meeting. Motion was approved by Board.
   2. A motion was proposed that the budget of the pre-licensed event of $2,500.  The motion was approved.
   3. A motion was proposed to set the fees of the event at $30 and $35 for members, $40 and $45 for non-members, and $25 for students.   
   4. A motion was made to set fees for the State of the Profession at free to members and reciprocity, $25 early registration and $35 regular registration, $20 for students.  The motion was approved unanimously.
3. Adjournment
   1. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting was adjourned at 3:11 PM.

Approved: September 11, 2022