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September-October 2019

Secretary — Kirstin Carl

Board Minutes July 2019


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: July 14, 2019 Time: 11:36am Location: Woodland Hills, CA

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

Nikki Gabriel

President Kirstin Carl Secretary
Nazila Amighi Past President Doris Mullen VP Programs
Parshaw Barati CFO Gina Balit VP Marketing/Advertising Chair
Natalie Jambazian Pre-licensed Rep Mishka Kimball VP Membership

Audra Potz

Member Rochelle Bodle Member at Large

Board Members Absent:

Nina Yasdi Member at Large David Schwartz Member at Large
    Shari Manculich Pre-licensed Rep
    The chairperson called the meeting to order at 11:36 am. The meeting was adjourned at 2:04 pm.

  1. The June 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:

   
  • Programs Report
  • Membership Report
  • Marketing & Advertising Report
  • CFO Report
  • Pre-licensed Event
  • Implicit Bias Event
  • Payment System Update
  • Simple Practice Workshop
  • Theater of the Mind Proposal
  • Volunteer Update
  • 2020 Board nominations
  • Future Law & Ethics workshops
  • Air BnB Experience/Insurance
  1. Motions
    1. A motion was made to offer free monthly meetings to pre-licensed volunteers starting January 2020. The motion was seconded and unanimously approved by the board.

  2. Adjournment
    1. There being no further business, on motion duly made, seconded and carried, the meeting was adjourned.  The meeting adjourned at 2:04 pm.

 

 

                                                            
Approved: April 17, 2019                  Kirstin Carl, Secretary










San Fernando Valley Chapter – California Marriage and Family Therapists