Board Minutes
July 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: July 8, 2018 Time: 11:38am 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 11:37am.  David Schwartz stepped out of the meeting from 12:19 to 12:23pm and Mishka Kimball stepped out from 12:55 to 12:59pm.  Meeting was adjourned at 1:34pm. 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:

3. Motions
   1. A motion was made to approve the collaboration with LACPA on a theatrical event with a focus on mental health. The motion was seconded and unanimously approved by the board. David Schwartz was not present when this vote was taken.
   2. A motion was made to approve up to $600 for the theatrical event that SFV-CAMFT is hosting in collaboration with LACPA. The motion was seconded and approved by the board with 7 in favor and 1 abstaining.
   
   
   
4. Adjournment
   • There being no further business, on motion duly made, seconded and carried, the meeting was adjourned. The meeting adjourned at 1:52pm.

Approved: Friday, August 3, 2018                  Nikki Gabriel, Secretary