July 17, 2011

March 06, 2013 7:00 AM | Admin EBCAMFT


EB-CAMFT Board meeting July 15, 2011

at the office of Claire Elizabeth in Berkeley, CA @ 4pm

Present: Jurgen, Claire Elizabeth, Sandy, Kelly, Rhonda, Duncan

Absent: Patricia

A. Jurgen wrote a letter to Hudson to terminate our contract with them on 12/31/2011.

B. Discussion of the General Meeting to take place in Orinda with all the members

1. Sent invitations to interns

2. Send invitations to lapsed members back to 2 1/2 years

3. David Hillstrom from Infolane said he can have the program waive late fees on renewals

until certain date (to be determined).

4. Patricia will bring paper renewals for new membership

5. At the meeting all membership questions will be referred to Claire-Elizabeth or David

Hillstrom.

C. Worked on Agenda for Membership General Meeting to be held June 18, 2011

D Discussed the hiring of an Administrative Assistant and making sure that the job description

is very clear.

1. Jurgen, Sandy, and Patricia will interview and create description for position.

E. We currently have $56,000 in bank account. David Hillstrom's contract/salary is the only

obligation.

F. Discussed SB 747 (Continuing education: lesbian, gay, bisexual, and transgender patients) 2

CEU's for all therapist). Motion was made by Sandy and Jurgen to have the Chapter support this

There were 4 votes for and 1 vote abstained.

G. Claire motioned that the hiring, financing and defining the job description for the

administrative person be competed by the end of August. Kelly seconded it an all voted yes.

The meeting was then closed.

Respectfully submitted by

Sandy McQuillin

Acting Secretary

 

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