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Board Minutes
April 2018

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: April 8, 2018 Time: 11:33am Location: Woodland Hills, CA

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

Nazila Amighi President Gina Balit VP Marketing/Advertising Chair
Barbara Calvi Past President David McGarva CFO
Nikki Gabriel Secretary Janet Bayramyan Pre-licensed Rep
Natalie Jambazian VP Membership Rachelle Bodle Member at Large
Doris Mullen VP Programs David Schwartz Member at Large
    Mishka Kimball Member at Large

Board Members Absent:

None      
       
  1. The chairperson called the meeting to order at 11:33am. Natalie Jambazian left the meeting at 1:48pm. Meeting was adjourned at 1:49pm. The March meeting minutes and notes were approved. The March closed meeting minutes and notes were approved with one typo corrected.

  2. Various matters of chapter business were discussed, and input was received from members of the Board. Committee updates included:

   

• Programs Report
• Marketing & Advertising Report
• Membership Report
• CFO Report
• Sponsorship
• Pre-licensed Report
• Appreciation Dinner
• Photo/Video at Events

• Membership Meeting CEU's
• Offer for Divorce Education Presentation
• May Board Meeting
• Aging and Wild Apricot
• New Member Event - May 6
• Social Networking Event
• Law and Ethics Event

   
  1. Motions
    • A motion was made to increase the CEU's offered at membership meetings from 1 CEU to 1.5 CEU's beginning in 2019.  The motion was seconded and unanimously approved by the board
  2. Adjournment
    • There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:59 pm.

 

 

 

 

 

 

 

 

 

 

 

 

 

Approved: Friday, May 11, 2018                  Nikki Gabriel, Secretary

San Fernando Valley Chapter – California Marriage and Family Therapists