Secretary — Kirstin Carl
Board Minutes June 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: June 21, 2020 Time: 11:33 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 |
Nicolette Gubicza |
Pre-Licensed Rep |
Nikki Gabriel |
Past President |
Kirstin Carl |
Secretary |
Parshaw Barati |
CFO |
Shari Manculich |
VP Membership |
Gina Balit |
VP Marketing/Advertising Chair |
Norra Macready |
VP Programs |
Audra Potz |
CEU Coordinator |
David Schwartz |
Member at Large |
Mishka Kimball |
President-Elect |
Rena Pollack |
Member at Large |
Other Chapter Members Present:
Shawn LaRe Brinkley |
Member |
Tanya Gill |
Member |
The chairperson called the meeting to order at 11:33 pm. The meeting was adjourned at 1:32 pm.
- May minutes and notes were approved.
- Tanya Gill was introduced as Pre-Licensed Representative taking over for Nicolette.
- 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
|
- CEU Coordinator Report
- Diversity Committee Update
- Annual Pre-Licensed Event New Budget
- 2021 Board Applications
- Volunteer Appreciation Event
|
- Motions
- A motion was made to approve the revised registration pricing for the Annual Pre-licensed Event as: $10 for members, and $25 for non-members. The motion was seconded and unanimously approved by the Board.
- A motion was made to approve Tanya Gill as the Pre-Licensed Representative starting 6/8/20. The motion was seconded and unanimously approved by the Board.
- Adjournment
- There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:32 pm.
Approved: July 12, 2020
Kirstin Carl, Secretary
|