November 19, 2010

March 05, 2013 11:00 PM | Admin EBCAMFT


BOARD OF DIRECTOR’S MEETING MINUTES

November 19, 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; KSue Duncan, Past-President; David Leong, Treasurer; Sandy Mcquillin, Board Member at Large


Non-Voting Members:

Nadesdye Valdes, CEU Program Chair


ITEM 1: Consent Agenda

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


The Consent Agenda consisted of:

  1. September 2010, Board of Directors Meeting Minutes


ITEM 2: Treasurer’s Report


MSC to approve addendum to management and financial services agreement for Hudson Management. The motion carried unanimously.


MSC to allocate funds from the chapter’s reseve funds to pre-pay management and financial services to Hudson Management for 2011. The motion carried unanimously.


MSC to approve the 2011 budget ,which budgets for additional management and financial services from Hudson Management. The motion carried unanimously.


MSC to change existing Directors and Officers policies broker from Calendar Robinson to Bay Area Insurance. The motion carried unanimously.


ITEM 3: 2011 Outstanding Chapter Leader

The President asked the board of directors for recommendations for receipient of the 2011 Outstanding Leadership Award. Recommendations are to be submitted no later than December 17, 2010.

ITEM 4: Parker Associates / Berkeley Office Lease

The board of directors discussed the termination of current office lease with Parker Associates at the end of its current terms. The lease is set to expire on May 3, 2011. A letter will be sent to Parker Associates indicating termination of lease by the East Bay Chapter of CAMFT.





Adjourn

With no further business to come before the Board of Directors, the meeting adjourned at 5:30 p.m.


The next Board of Directors Meeting will take place on December 17, 2010 from 4:00 – 6:00 PM.

Location TBA



Respectfully submitted,

_____________________________________

Guillermo Alvarez,

EB-CAMFT President



 

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