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Secretary — Stephanie Gonzalez, AMFT

Board Minutes February 2024


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: February 11, 2024

Location: Encino Golf Course Banquet Room

16821 Burbank Blvd. Encino, CA 91436

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

Board Members in Attendance:

Shawn LaRe' Brinkley President Jennifer Calderon VP of Programs
Gina Balit Past President Sandy Rose Pre-licensed Rep
Daniel Hermosillo President-Elect Akane Takijiri Membership
David Eshleman Member at Large (hiking) Niousha Solemani CFO
Shari Manculich Member at Large (sponsorship) Stephanie Gonzalez Secretary

Board Members Absent:

Virginia "Ginny" Lincoln Member at Large (web admin)
Walker Reade VP of Marketing

Additional:

Rena Pollak Outreach Committee Chair
   

The Chairperson called the meeting to order at 12:09 PM. The meeting adjourned at 2:31 PM.

The January meeting notes and minutes were approved with minor edits. The February agenda was approved. All reports were approved as read and stated.

  1. Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:
  • Committee chairs
  • TDC scholarship
  • CLC reflections
  • New ideas for meetings
  • Connections Editor
  • Board protocols
  • L&E event
  • Medicare opt-in
  • Solidarity statement
  • Membership event
  1. Motions
    1. None.

  2. Adjournment
    1. There being no further business, on motion duly made, seconded, and carried, the meeting was adjourned. The meeting was adjourned at 2:31 PM.
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