November 15, 2013 Board Meeting Minutes

January 15, 2014 10:09 AM | Admin EBCAMFT

11.15.2013 Minutes

Present: Kelly Sharp, Holly Forman, Vivian Nelson, Peter Carpentieri, Duncan Bennett, Jurgen Braungardt, Sandy McQuillin, Caiti Crum

Guest: Laura Friedeberg

Absent: Donna Long

I.  October Minutes Approved- 5 ayes       

II. Treasurer’s Report

a) Currently $24,141.59  in checking, $51,046.93 in savings and $2,028.52 in paypal

III. Holiday Party/General Membership Meeting

a) Discussed ideas around how to structure the Holiday Party/Membership meeting. It was agreed that the General Membership meeting would be held either at the beginning or the middle of the holiday party.

IV. Elections-strategize vote counting

a)  Reviewed the ballot stuffing completed the week before. Holly, Peter and Vivian attended. Caiti completed and mailed the ballots.

b) The board discussed that counting of the ballots would occur at the next board meeting in December.

V. CAMFT Updates

a) Jurgen reviewed the current petition from SaveCamft to put individuals on the upcoming ballots for state CAMFT.

Meeting Closed 5:52 pm 11.15.13

Respectfully submitted 12.19.13

Holly Forman, Secretary


 

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