December 2013 Board Meeting Minutes

January 16, 2014 4:16 PM | Admin EBCAMFT

12.20.2013 Minutes

Present: Kelly Sharp, Holly Forman, Vivian Nelson, Peter Carpentieri, Duncan Bennett, Caiti Crum

Guest: Laura Friedeberg, Claire-Elizabeth DeSophia

Absent: Donna Long, Jurgen Braungardt, Sandy McQuillen

I.  November Minutes Approved- 5 ayes


II. Treasurer’s Report

a) Currently $27,605 in checking, $51,049 in savings, $50 in Paypal

III. Counting of ballots/Ratify Vote

a) The board members opened and counted the ballots for the 2014 Board Elections

b) The vote was ratified- 5 votes

c) Results along with vote count:

           Kelly Sharp- President-                                               130 votes

           Holly Forman- President-Elect-                                  125 votes

           Peter Carpentieri- Treasurer-                                     126 votes

           Laura Friedeberg- Secretary-                                     125 votes

           Claire=Elizabeth DeSophia- Member-At-Large-        128 votes

           Leslie Bandle- Member-At-Large-                              124 votes

IV. Prep for general membership meeting

a)  Reviewed the general membership that would occur after the board meeting, including who would be talking/presenting.

V. Follow up re: Barbara Griswold, ACA and Insurance and DSM 5 training

a) Claire-Elizabeth reviewed having talked with Barbara Griswold around presenting and that she agreed. EBCAMFT will pay her $400 for the presentation.  

b) Kelly reviewed having contacted Angela Khan around completing the DSM 5 training. It was agreed that the Board would continue looking for a presenter with a more moderate price point.

Meeting Closed 5:45 pm 12.20.13

Respectfully submitted 01.13.14

Holly Forman, Secretary


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