May 21, 2010

March 04, 2013 7:00 PM | Admin EBCAMFT


BOARD OF DIRECTOR’S MEETING MINUTES

May 21, 2010

A quorum of the Board was in attendance and the meeting was called to order at 4:00 p.m.


ATTENDEES:


Voting Members: Guillermo Alvarez, President, K.Sue Duncan, Past-President, Jurgen Braungardt, President-Elect, Carolyn Goldstein, Board Member at Large, Sandy Mcquillin, Board Member at Large,


Non-voting Members: Nadesdye Valdes, CEU Program Chair, Patricia Wilson, Diablo Satellite CEU Program Chair, Joan Wickstram, East Bay Counseling Choices (EBCC) Representative


Chapter Members: Donald Kiehn


ITEM 1: Consent Agenda

MSC to approve the consent agenda. The motion carried unanimously.

The Consent Agenda consisted of:

  1. Minutes from March, 2010, Board of Director’s meeting

  2. Diablo Satellite Committee Report

  3. April Membership Report

  4. Drop / New Members Report (March and April, 2010)

  5. Letters from CAMFT regarding Braungardt, Jurgen


ITEM 2: Board of Directors Positions

Board Member at large, Carolyn Goldstein, vacated her position.


MSC to nominate Carolyn Goldstein to Secretary. The motion carried unanimously.


ITEM 3: Voicemail Coverage:

Nadesdye Valdes, CEU Program Chair, was assigned to handle member voice mails for the month of June.









ITEM 4: Sunday Brunch Presentations

The board discussed intent of these presentations; to focus on pre licensed members.

Upcoming presentations in June (Ronald Mah), July (Jurgen Braundgart), and September (K. Sue Duncan).


ITEM 5: Member Survey

The board discussed development of member survey.

Board members are to draw up questions to be included in the survey.

Once the survey is completed, an open membership meeting will be scheduled.


ITEM 6: Statement on Treatment of Sexual Minorities


MSC to adopt the proposed Statement on Treatment of Sexual Minorities

The statement will be posted on the chapter’s web site and its adoption by the board will be announced to the membership via an e-mail blast.






Adjourn


With no further business to come before the Board of Directors, the meeting adjourned at 6:05 p.m.

Respectfully submitted,


_____________________________________

K. Sue Duncan


 

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