|
Secretary — Nikki Gabriel
Board Minutes
September 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: September 23, 2018 Time: 11:27am
Location: Sherman Oaks, CA
The following Directors, constituting at least a quorum of the Board, were present at the meeting:
Board Members in Attendance:
| Nazila Amighi |
President |
Barbara Calvi |
Past President/Sponsorship Chair |
| David McGarva |
CFO |
Natalie Jambazian |
VP Membership |
| Nikki Gabriel |
Secretary |
Gina Balit |
VP Marketing/Advertising Chair |
| Natalie Jambazian |
VP Membership |
David Schwartz |
Member at Large |
| Doris Mullen |
VP Programs |
Rachelle Bodle |
Member at Large |
| Shari Manculich |
Pre-licensed Rep |
Kirsten Carl |
2019 Secretary |
Board Members Absent:
| Mishka Kimball |
Member at Large/CEU Coordinator |
|
|
- The chairperson called the meeting to order at 11:27am. Doris Mullen left the meeting at 12:43 pm. Natalie Jambazian stepped out of the meeting from 1:10pm to 1:13pm. Meeting was adjourned at 1:27pm. The August 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:
| |
|
|
• Program Report
• Marketing & Advertising Report
• CFO Report
• Volunteer Appreciation Event
• Cliffside Malibu Event
|
• Pre-licensed Rep Position
• WHCC Count and Liaison
• Member Directory Printing
• Hiking Group
• Annual Meeting Package
|
- Motions
- A motion was made to make the cost per attendee $25 for volunteer guests, and $50 for other chapter members choosing to attend the event. The motion was seconded and approved with 6 in favor, and 2 opposed.
- Adjournment
- There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:27pm.
Approved: Sunday, October 14, 2018 Nikki Gabriel, Secretary
|