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July-August 2020

Secretary — Kirstin Carl

Board Minutes May 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: May 17, 2020 Time: 11:21 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 Mishka Kimball President-Elect
Nikki Gabriel Past President Nicolette Gubicza Pre-Licensed Rep
Parshaw Barati CFO Kirstin Carl Secretary
Gina Balit VP Marketing/Advertising Chair Shari Manculich VP Membership
Audra Potz CEU Coordinator Norra Macready VP Programs
    David Schwartz Member at Large

Board Members Absent:

Rena Pollack Member at Large

Other Chapter Members Present:

Shawn LaRe Brinkley Member
    The chairperson called the meeting to order at 12:00 pm. Rena Pollak left the meeting at 11:21 am. The meeting was adjourned at 12:57 pm.

  1. April 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:

   
  • Membership Report
  • CFO Report
  • Program Report
  • Marketing & Advertising Report
  • Pre-Licensed Report
  • Theater of Mind Venue Refund
  • CEU Coordinator Report
  • Diversity Committee Update
  • Sponsorship Committee Update
  • New Member Luncheon/Social Networking Event
  1. Motions
    1. There were no motions made.

  2. Adjournment
    1. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 12:57 pm.

 

 

                                                            
Approved: May 17, 2020                  Kirstin Carl, Secretary










San Fernando Valley Chapter – California Marriage and Family Therapists