September 17, 2010

March 05, 2013 10:00 PM | Admin EBCAMFT


BOARD OF DIRECTOR’S MEETING MINUTES

September 17, 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; KSue Duncan, Past-President; David Leong, Treasurer; Carolyn Goldstein, Secretary; and Sandy Mcquillin, Board Member at Large


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


ITEM 1: Consent Agenda

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


The Consent Agenda consisted of:

  1. June 2010, Board of Directors Meeting Minutes

  2. July 2010, Treasurer’s Report


ITEM 2: Voicemail Coverage

Nadesdye Valdes, CEU Program Chair, will handle member voice mails for the month of October.


ITEM 3: CEU Program

CEU program has coverage of presenters till January 2011.


ITEM 4: Hudson Management Contract 2011

Jurgen Braungardt, President-Elect; and David Leong, Treasurer will collaborate with Hudson Management to report on 2011-2012 budget during the Ocotber Board of Director’s Meeting.


MSC to approve the change to a new CPA, through Hudson Management Company.

The motion carried unanimously.


ITEM 5: Membership Directory Update

Guillermo Alvarez, President, will continue to collaborate with Infolane to complete Membership Directory.

MSC toallow no more than 8 choices of specializations may be included with Membership Directory. The motion carried with 1 abstaining vote from Sandy Mcquillin.




ITEM 6: Election Process Report

Board of Director’s discussed integration of electronic voting to include tracking system of membership signatures for online voting; in addition to, members who will continue to request paper ballots. Positions to be included for 2011-2012 election includes: President-Elect, Secretary, and 2 position of Member-at-Large. A notification for nomination will be sent to members by the end of next week.


The next Board of Directors Meeting will take place on October 15, 2010 from 4:00 – 6:00 PM.


Adjourn

With no further business to come before the Board of Directors, the meeting adjourned at 5:34 p.m.


Respectfully submitted,

_____________________________________

Carolyn Goldstein, MFT Intern

EB-CAMFT Secretary



 

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