Board Minutes
May 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: May 11, 2018 Time: 10:17am Location: Woodland Hills, CA

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

Board Members Absent:

1. The chairperson called the meeting to order at 10:17am. Natalie Jambazian joined the meeting at 10:19am. Barbara Calvi left the meeting at 11:28am and returned at 11:36am. David Schwartz left the meeting at 11:28am. Meeting was adjourned at 12:18pm. The April 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:

3. Motions
   1. A motion was made to approve a $100 deposit to reserve the Unity Church in Canoga Park for the Multicultural Competency event on October 7, with the understanding that we will share all event expenses with CSCSW. The motion was seconded and unanimously approved by the board.
   2. A motion was made to approve the Bylaws changes as presented on May 11, 2018.  The motion was seconded and unanimously approved by the board.
   3. A motion was made to approve the membership fees for the new member levels; $25 for the pre-licensed student membership, and $75 for the community partner membership, with the understanding that all other levels will maintain the same fee.  The motion was seconded and unanimously approved by the board.
   4. A motion was made to change the membership renewal to a rolling renewal based on the date a new member joins the chapter to be effective starting June 1, 2018.  The motion was seconded and unanimously approved by the board.
   5. A motion was made to approve the fee schedule as written and to post on the chapter website. The motion was seconded and unanimously approved by the board.
   6. A motion was made to approve the registration fees for the Law & Ethics workshop of $75 for members and $105 for non-members.  The motion was seconded and unanimously approved by the board.
   7. A motion was made to approve the Photographic and Video Waiver Policy as written.  The motion was seconded and unanimously approved by the board.
      
      
4. Adjournment
   • There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 12:18pm.

Approved: Sunday, June 3, 2018                  Nikki Gabriel, Secretary