June 18, 2010

March 04, 2013 8:00 PM | Admin EBCAMFT


BOARD OF DIRECTOR’S MEETING MINUTES

June 18, 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, Jurgen Braungardt, President-Elect, David Leong, Treasurer, 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: Steven Keightley


ITEM 1: Consent Agenda

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

The Consent Agenda consisted of:

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



ITEM 2: Board of Directors Positions

The board discussed open positions and recent interests by members regarding volunteering to fill these open positions.

Isadora Alman, Berkeley Networking luncheon coordinator, has asked that a replacement be sought. She will continue to host this event while a replacement volunteer is confirmed.

An e-mail blast will be sent out to the membership regarding the need to find a coordinator for this monthly event.


ITEM 3: Voicemail Coverage:

Guillermo Alvarez, President, will handle member voice mails for the month of July.









ITEM 4: Sunday Brunch Presentations

The board discussed low turn for these presentations; the May and June presentations had less than 5 RSVP’s. The board decided to resume presentation in the fall to align with other CEU presentations.


ITEM 5: Member Survey

Board members submitted sample questions to be included in a member survey.

A membership services survey will be sent out to the members.

The board discussed allowing for direct comments n results of survey at a membership meeting.


ITEM 6: Treasurer’s Report


The treasurer’s report was presented.

No action items were part of the report.


ITEM 7: 2011 CAMFT Annual Conference Participation:

Committee will be formed to participate in conference. Guillermo presented rules and regulations on participating in the conference.


ITEM 8: List Serve: Guidelines and E-Tree Format:

The Board reviewed list serve guidelines. Guillermo provided comments from the membership to explore pros and cons of E-Tree Format. No proposals were submitted to change List Serve Guidelines at this time. List serve service will be explored as part of member service survey

Adjourn

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

Respectfully submitted,

_____________________________________

Carolyn Goldstein


 

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