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September-October 2023

Secretary — Stephanie Gonzalez, LMFT

Board Minutes June 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: June 11, 2023 Time: 11:58 am
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:

Gina Balit President Jennifer Calderon VP of Programs
Nikki Gabriel Past President Parshaw Barati-Maranani CFO
Shawn LaRe Brinkley President-Elect David Eshleman Member at Large
Shari Manculich Membership Virginia Lincoln Member at Large
Savannah Okada Pre Licensed Rep    

Board Members Absent:

Stephanie Gonzalez Secretary
Daniel Hermosillo VP Marketing
Jose "Manny" Serenil Member at Large

 

    The Chairperson called the meeting to order at 11:58 AM. David Eshleman left the meeting at 12:05 pm and returned to the meeting at 12:11 pm. Shawn LaRe’ left the meeting at 12:48 pm. David Eshleman left the meeting at 1:34 pm.

    The June agenda was approved. The meeting adjourned at 2:06 PM.

  1. Various matters of chapter business were discussed and input was received from members of the Board. Committee updates included:
  • Liability Release Waiver
  • Zoom Q&A
  • MOU Updates
  • CE Training
  • Payouts Process
  • CAMFT State of Profession
  • CAMFT Leadership Conference
  • Board of Director Applications
  • August Social Networking Event
  • Program Evals
  • Men’s Book Club
  • CAMFT L&E Event
  • Pre-licensed Book Club
  1. Motions
    1. There being no further business, on motion duly made, seconded, and carried, the meeting was adjourned. The meeting was adjourned at 2:06 PM.
    2. A motion was called to approve the pricing of the State of Profession Meeting held on Wednesday, October 11th from 10:00 am- 11:30 am, at $10 for Students for all registration types, Early Registration $15/ Late registration $30 for Members, Early Registration $30, Late Registration $45 for Non-Members. The motion was unanimously approved
  2. Adjournment
    1. There being no further business, on motion duly made, seconded, and carried, the meeting was adjourned. The meeting was adjourned at 2:14 pm.

 

Stephanie Gonzalez, Secretary


Approved: July 9, 2023






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San Fernando Valley Chapter – California Marriage and Family Therapists