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September-October 2020

Secretary — Kirstin Carl

Board Minutes June 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: June 21, 2020 Time: 11:33 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:

Natalie Jambazian President Nicolette Gubicza Pre-Licensed Rep
Nikki Gabriel Past President Kirstin Carl Secretary
Parshaw Barati CFO Shari Manculich VP Membership
Gina Balit VP Marketing/Advertising Chair Norra Macready VP Programs
Audra Potz CEU Coordinator David Schwartz Member at Large
Mishka Kimball President-Elect Rena Pollack Member at Large

Other Chapter Members Present:

Shawn LaRe Brinkley Member
Tanya Gill Member
    The chairperson called the meeting to order at 11:33 pm. The meeting was adjourned at 1:32 pm.

  1. May minutes and notes were approved.
  2. Tanya Gill was introduced as Pre-Licensed Representative taking over for Nicolette.
  3. 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
  • CEU Coordinator Report
  • Diversity Committee Update
  • Annual Pre-Licensed Event New Budget
  • 2021 Board Applications
  • Volunteer Appreciation Event
  1. Motions
    1. A motion was made to approve the revised registration pricing for the Annual Pre-licensed Event as: $10 for members, and $25 for non-members. The motion was seconded and unanimously approved by the Board.
    2. A motion was made to approve Tanya Gill as the Pre-Licensed Representative starting 6/8/20. 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 1:32 pm.

 

 

                                                            
Approved: July 12, 2020                  Kirstin Carl, Secretary










San Fernando Valley Chapter – California Marriage and Family Therapists