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February 2018
Membership Meeting
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Board Minutes
January 2018
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 28, 2018 Time: 4:42pm
Location: Woodland Hills, CA
The following Directors, constituting at least a quorum of the Board, were present at the meeting:
Board Members in Attendance:
| Nazila Amighi | President | Nicholas Stauth | VP Programs/Sponsorship 2017 |
| Barbara Calvi | Past President | Gina Balit | VP Marketing/Advertising Chair |
| Ariel Cohen | Past President 2017 | Doris Mullen | VP Programs |
| Shelley Horner | Member at Large 2017 | Janet Bayramyan | Pre-licensed Rep |
| David McGarva | CFO | Rachelle Bodle | Member at Large |
| Nikki Gabriel | Secretary | Shawn LaRé Brinkley | Chapter Member/Diversity Com |
Board Members Absent:
| Natalie Jambazian | VP Membership | Beth Jakubanis | Member at Large |
| David Schwarz | Member at Large |
- The chairperson called the meeting to order at 4:42pm. Doris Mullen left at 5:26pm. Meeting was adjourned at 5:32pm. The November closed and regular meeting minutes and notes were approved.
- Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:
| • Sponsorship Chair Report • Programs Report • Marketing & Advertising Report • Pre-licensed Report • Diversity Committee Update • Agreement with IT Service Provider |
• Additional Board Meetings 2018 • Bylaws Committee • Outreach Committee/Member Directory • Investment Update • Scholarship Committee |
- Motions
- No motions voted on during the meeting
- Adjournment
- There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 5:32 pm.
Dated: Sunday, January 28, 2018 Nikki Gabriel, Secretary