December 17, 2010

March 06, 2013 12:00 AM | Admin EBCAMFT


BOARD OF DIRECTOR’S MEETING MINUTES

December 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 Braudgardt, President-Elect, KSue Duncan, Past-President; David Leong, Treasurer; Sandy Mcquillin, Board Member at Large


Non-Voting Members:

Patricia Wilson, Diablo Satellite CEU Program Chair; Joan Wickstrand, EBCC Representatvie


ITEM 1: Consent Agenda

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


The Consent Agenda consisted of:

  1. November 2010, Board of Directors Meeting Minutes


ITEM 2: Elections Results / Ratification


MSC to approve the results of elections for the 2011 Board of Directors.

The motion carried unanimously.


Secreatry: Patricia Wilson

Treausrer: Drew Hutchison

Member at large: Duncan Bennet

Member at large: David Leong

Member at large: Sandy McQuillin

Open Positions: Presiden-Elect

Member at large









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 January 21, 2011 from 4:00 – 6:00 PM.

Location TBA



Respectfully submitted,

_____________________________________

Guillermo Alvarez

EB-CAMFT President



 

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