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March-April 2023

Secretary — Stephanie Gonzalez, LMFT

Board Minutes January 2023


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 8, 2023 Time: 12:40 pm Location: Zoom Video Conference

The following Directors, constituting at least a quorum of the Board, were present at the meeting:

Board Members in Attendance:

Gina Balit President Daniel Hermosillo VP Marketing
Nikki Gabriel Past President David Eshleman Member at Large
Shawn LaRe Brinkley President-Elect Shari Manculich Membership
Parshaw Barati-Marnani CFO Virginia Lincoln Member at Large
Stephanie Gonzalez Secretary Jose’Manny' Serenil Member at Large
Savannah Okada Pre Licensed Rep    

Board Members Absent:

Jennifer Saunders VP of Programs

 

    The chairperson called the meeting to order at 12:40 PM. Meeting was adjourned at 1:54 PM. Shawn LaRe joined at 1:39 PM.

    The November meeting notes and minutes were approved. The December meeting notes were
    approved. The January meeting agenda was approved.

  1. Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:
  • Grievance Update
  • Update on Board Transitions
  • Chapter Email accounts
  • Jeb descriptions for board positions (bios and diversity inclusion)
  • CAMFT Law & Ethics presentations
  • Chapter leadership conference
  • Membership drive
  • Student scholarship/Annual package
  • Update website pictures
  • Hybrid meetings moving forward
  • Suicide Workshop
  • Sponsor
  • Headshots
  • Resigning bank documents
  1. Motions
    1. A motion was made to hold the L&E event in June on the topic of advertising in
      private practice. The motion was approved unanimously.
  2. Adjournment
    1. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting was adjourned at 1:54 pm.

 

Stephanie Gonzalez, Secretary


Approved: February 12, 2022








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San Fernando Valley Chapter – California Marriage and Family Therapists