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Board Minutes
June 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: June 3, 2018 Time: 11:37am 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 Barbara Calvi Past President
David McGarva CFO Gina Balit VP Marketing/Advertising Chair
Nikki Gabriel Secretary Mishka Kimball Member at Large
Natalie Jambazian VP Membership David Schwartz Member at Large
Doris Mullen VP Programs Rachelle Bodle Member at Large
    Kirsten Carl Chapter Member

Board Members Absent:

Janet Bayramyan Pre-licensed Rep

 

 

  1. The chairperson called the meeting to order at 11:37am. Rachelle Bodle left the meeting at 1:41pm. Meeting was adjourned at 1:52pm. The May meeting minutes and notes were approved.

  2. Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:

   

• Program
• Membership Report
• Marketing & Advertising Report
• CFO Report
• Sponsorship Report
• CEU Coordinator Report
• Pre-licensed Rep Position
• Pre-licensed outreach presentations


• Law and Ethics
• Board Job Descriptions
• Digital Membership Card
• Member Directory Printing
• Money SIG
• Social Networking Event
• Volunteer Appreciation Event

   
  1. Motions
    1. A motion was made to approve the decision to shred all CEU documents, and to purchase a hard drive and 2 USB flash drives for back up of the electronic copies of the CEU documents. The motion was seconded and unanimously approved by the board.
    2. A motion was made to approve up to $200 for the cost to purchase the hard drive, USB flash drive, and shredding of the CEU documents. The motion was seconded and unanimously approved by the board.


  2. Adjournment
    • There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:52pm.

 

 

 

 

 

 

 

 

 

 

 

 

 

Approved: Sunday, July 8, 2018                  Nikki Gabriel, Secretary








San Fernando Valley Chapter – California Marriage and Family Therapists