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Secretary — Stephanie Gonzalez, AMFT

Board Minutes March 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: March 10, 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
Niousha Solemani CFO    
Stephanie Gonzalez Secretary    

Board Members Absent:

Virginia "Ginny" Lincoln Member at Large (web admin)
Walker Reade VP of Marketing
David Eshleman Member at Large (hiking)
Shari Manculich Member at Large (sponsorship)

Additional:

   
   

The Chairperson called the meeting to order at 11:51 AM. Daniel Hermosillo left the meeting at 12:53 PM and returned at 12:59 PM. Niousha Solemani left the meeting at 1:27 PM. Sandy Rose left the meeting at 2:11 PM. The meeting adjourned at 2:22 PM.

The February meeting notes and minutes were approved with minor edits. The March 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:
  • TDC scholarship update
  • Annual reports
  • Code of conduct
  • TDC discount offer
  • Connections Editor
  • Membership levels
  • 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 2:22 PM.
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